London Southend Solar Limited

09225106

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

LONDON SOUTHEND AIRPORT, SOUTHEND-ON-SEA, SS2 6YF

Incorporated 18/09/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

35110

Production of electricity

Officers

Hamish De Run

director · Since 05/08/2024

COMPANY DIRECTOR

AUSTRALIAN · ITALY · Age 49

Mr Christopher Charles Garton

director · Since 05/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Richard Hoskins

director · Since 05/08/2024

MANAGING DIRECTOR

AUSTRALIAN · UNITED STATES · Age 59

Ms. Catherine Susan Lynn

director · Since 05/08/2024

NON EXECUTIVE DIRECTOR AND AVIATION ADVI

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Persons with Significant Control

London Southend Airport Company Limited

75–100% shares

75–100% votes

Appoint directors

London Southend Airport,, London Southend Airport,, Southend-On-Sea, SS2 6YF

Reg: 02881745 · England · Private Limited Company

Notified 19/08/2021

Former PSCs

Stobart Green Energy Limited

Ceased 12/06/2017

Stobart Aviation Limited

Ceased 19/08/2021

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 16/05/2024Registered 20/05/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 26/08/2021Registered 31/08/2021

Charge

satisfied

LLOYDS BANK PLC

Created 15/12/2020Registered 17/12/2020Satisfied 07/09/2021

Charge

satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 12/01/2016Registered 01/02/2016Satisfied 15/12/2020