Sywell Solar Limited

09329634

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

5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ

Incorporated 26/11/2014

Previously known as

Le Solar 50 Limited · until 04/11/2016

Sywell Solar Limited · until 03/11/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

35110

Production of electricity

Officers

Filippo Tenderini

director · Since 03/07/2018

Italian · United Kingdom · Age 58

Lea Secretaries Limited

corporate secretary · Since 01/04/2019

Reg: 04479644

Enrico Corazza

director · Since 26/03/2026

Italian · United Kingdom · Age 48

Former

Paul Adams

director · Resigned 29/03/2017

Karl Stephen Hick

director · Resigned 19/04/2017

Deborah Brown

secretary · Resigned 19/04/2017

Alan Yazdabadi

secretary · Resigned 20/06/2018

Stephen William Mahon

director · Resigned 20/06/2018

Alan Adi Yazdabadi

director · Resigned 20/06/2018

Sulwen Vaughan

director · Resigned 31/03/2026

Persons with Significant Control

Nextenergy Solar Holdings Iii Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, North Side, 7/10 Chandos Street, London, W1G 9DQ

Reg: 09693016 · Companies House Register · Limited Company

Notified 20/06/2018

Former PSCs

Lark Energy Limited

Ceased 19/04/2017

Ash Finco Limited

Ceased 20/06/2018

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 5th Floor, North Side 7/10 Chandos Street

2026-06-09

5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET

post town → London

2026-06-09

LONDON

officer appointed → LEA SECRETARIES LIMITED

2026-06-09

officer appointed → CORAZZA, Enrico

2026-06-09

officer appointed → TENDERINI, Filippo

2026-06-09