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Yarburgh Solar Limited

09209962

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 09/09/2014

Previously known as

Anesco Yarburgh Limited · until 07/01/2016
Gdl Yarburgh Limited · until 15/01/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

35110
Production of electricity

Officers

Mr Julian Elsworth

director · Since 15/10/2023

SENIOR PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 49

Also on 133 other boards

David Goodwin

director · Since 08/05/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 101 other boards

Julian Elsworth

director · Since 15/10/2023

British · United Kingdom · Age 49

Conor Cowden

director · Since 05/06/2026

British · United Kingdom · Age 29

Former

Markus Jan Wierenga

director · Resigned 08/12/2014

Pier Marco Campolucci-Bordi

director · Resigned 08/12/2014

Jeremy Cross

secretary · Resigned 04/12/2015

Timothy Payne

director · Resigned 04/12/2015

Adrian John Pike

director · Resigned 04/12/2015

Carly Louise Magee

director · Resigned 22/01/2016

Pinecroft Corporate Services Limited

corporate director · Resigned 16/10/2023

Graham Ernest Shaw

director · Resigned 31/12/2025

David Goodwin

director · Resigned 05/06/2026

Persons with Significant Control

Fs Yarburgh Limited

75–100% shares
75–100% votes
Appoint directors

C/O Foresight Group Llp, The Shard, London, SE1 9SG

Reg: 11483580 · England And Wales · Private Company Limited By Shares

Notified 02/08/2018

Former PSCs

Spica Solar Limited

Ceased 02/08/2018

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS COMMON SECURITY TRUSTEE

Created 01/08/2019Registered 08/08/2019

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1C/O Foresight Group Llp The Shard
2026-07-28

C/O FORESIGHT GROUP LLP THE SHARD

post townLondon
2026-07-28

LONDON

officer appointedCOWDEN, Conor
2026-07-28
officer appointedELSWORTH, Julian
2026-07-28