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Sn12 6ef Limited

09245781

active
ltd
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, Maidenhead Road, 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

Centrica Secretaries Limited

corporate secretary · Since 01/11/2023

Reg: 04049225

Also on 70 other boards

Michael David Kirwan

director · Since 06/01/2025

Irish · Ireland · Age 54

James Michael Dickinson

director · Since 10/01/2025

British · United Kingdom · Age 46

Christopher Andrew Bebbington

director · Since 01/01/2026

British · England · Age 51

James Stephen Bessell

director · Since 01/01/2026

British · England · Age 49

Former

Timothy Giles Redpath

director · Resigned 05/06/2018

David Christopher Harbord

director · Resigned 21/07/2022

Warren Richard Cann

director · Resigned 01/11/2023

Paul Lambert

director · Resigned 01/11/2023

Mark Edward Thistlethwayte

director · Resigned 01/11/2023

Paul Roger Bragg

director · Resigned 01/11/2023

Bleddyn William Vaughan

director · Resigned 01/02/2024

Michael Dennis

director · Resigned 07/05/2024

Gregory Craig Mckenna

director · Resigned 03/06/2024

Stuart Alexander Thom

director · Resigned 06/09/2024

Karin Ulrika Wising

director · Resigned 18/12/2024

Jennifer Louise Archer

director · Resigned 27/05/2025

John Thomas Park

director · Resigned 22/12/2025

Teresa Ann West

director · Resigned 22/12/2025

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

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Millstream
2026-06-14

MILLSTREAM

post townWindsor
2026-06-14

WINDSOR