Sn12 6ef Limited

09245781

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MILLSTREAM, WINDSOR, SL4 5GD

Incorporated 02/10/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

35110

Production of electricity

Officers

Centrica Secretaries Limited

secretary · Since 01/11/2023

BRITISH

Also on 70 other boards

Mr Michael David Kirwan

director · Since 06/01/2025

MANAGING DIRECTOR

IRISH · IRELAND · Age 54

Also on 11 other boards

Mr James Michael Dickinson

director · Since 10/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 30 other boards

Mr Christopher Andrew Bebbington

director · Since 01/01/2026

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Mr James Stephen Bessell

director · Since 01/01/2026

BRITISH · ENGLAND · Age 49

Also on 19 other boards

Persons with Significant Control

Cbs Solar Assets Uk Limited

75–100% shares

75–100% votes

Appoint directors

Millstream, Maidenhead Road, Windsor, SL4 5GD

Reg: 12458317 · Companies House · Private Company Limited By Shares

Notified 01/11/2023

Former PSCs

Winchester Solar Limited

Ceased 01/11/2023

Charges0 outstanding

Charge

satisfied

CLOSE LEASING LIMITED,AND ITS SUCESSORS IN TITLE ASSIGNEES AND TRANFEREES

Created 31/03/2015Registered 09/04/2015Satisfied 01/11/2023

Charge

satisfied

CLOSE LEASING LIMITED AND ITS SUCCESSORS IN TITLE PERMITTED ASSIGNS AND PERMITTED TRANSFEREES

Created 31/12/2014Registered 08/01/2015Satisfied 01/11/2023