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Sudbury Solar Limited

09317908

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

168 Church Road, Hove, BN3 2DL
Incorporated 19/11/2014

Previously known as

Aston House Solar Limited · until 25/03/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

35110
Production of electricity

Officers

Ralph Simon Fleetwood Nash

director · Since 15/02/2024

British · England · Age 38

Maria Alina Tifrea

director · Since 03/11/2025

Romanian · United Kingdom · Age 38

Alex Robin Pittkin

director · Since 01/12/2025

British · England · Age 28

Former

Norose Company Secretarial Services Limited

corporate secretary · Resigned 19/11/2014

Clive Weston

director · Resigned 19/11/2014

Luca Di Rico

director · Resigned 20/12/2017

Alan Mitchell Shaffran

director · Resigned 20/12/2017

Andrew Paul Williams

director · Resigned 28/01/2020

Liam James Kavanagh

director · Resigned 25/07/2020

Quintas Energy Uk Limited

corporate secretary · Resigned 25/03/2022

Ian Walsh

director · Resigned 25/11/2022

Daniel Stuart Skilton

director · Resigned 21/11/2023

Nicholas John Pike

director · Resigned 15/02/2024

James Christopher Louca

director · Resigned 13/10/2025

Matthew James Yard

director · Resigned 01/12/2025

Lee Shamai Moscovitch

director · Resigned 01/12/2025

Persons with Significant Control

Schroders Greencoat Solar Bidco 2023 Limited

75–100% shares

5th Floor, 20 Fenchurch Street, London, EC3M 3BY

Notified 31/03/2025

Former PSCs

Perpetual Power (Uk) Limited

Ceased 27/03/2025

Perpetual Power (Uk) Holdings Limited

Ceased 31/03/2025

Charges1 outstanding

Charge
outstanding

CBA CORPORATE SERVICES (NSW) PTY LIMITED AS SECURITY AGENT

Created 17/06/2024Registered 19/06/2024
Charge
satisfied

RBC EUROPE LIMITED AS SECURITY AGENT

Created 15/02/2024Registered 16/02/2024Satisfied 04/07/2024
Charge
satisfied

ROCKFIRE SECURITY TRUSTEE LIMITED (REGISTERED NUMBER 09009940)

Created 20/12/2017Registered 04/01/2018Satisfied 22/02/2024
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 25/07/2016Registered 29/07/2016Satisfied 22/02/2024

Change History

officer appointedNASH, Ralph Simon Fleetwood
2026-06-09
officer appointedPITTKIN, Alex Robin
2026-06-09
officer appointedTIFREA, Maria Alina
2026-06-09
statusactive
2026-06-09

Active

post townHove
2026-06-09

HOVE

typeltd
2026-06-09

Private Limited Company

address line1168 Church Road
2026-06-09

168 CHURCH ROAD