Kislingbury M1 Solar Limited

09035748

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2ND FLOOR 2 CITY PLACE, GATWICK, RH6 0PA

Incorporated 12/05/2014

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

35110

Production of electricity

Officers

Mr Neil Anthony Wood

director · Since 30/11/2016

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 45

Also on 264 other boards

Devani Baiju

director · Since 06/05/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 22 other boards

Persons with Significant Control

New Road 2 Solar Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, 25 King Street, Bristol, BS1 4PB

Reg: 12647637 · Companies House · Private Limited

Notified 31/07/2020

Former PSCs

New Road Solar Limited

Ceased 31/07/2020

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS TRUSTEE

Created 28/04/2023Registered 05/05/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2020Registered 24/08/2020