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Moss Thorn Solar Limited

09358746

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

Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB
Incorporated 17/12/2014

Previously known as

Tgc Solar Celadon Ltd · until 19/06/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

35110
Production of electricity

Officers

Mr Christopher David Marsh

director · Since 20/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 154 other boards

Mr Mark Anthony Harding

director · Since 20/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 144 other boards

Mr William Emil Taylor

director · Since 06/01/2026

BRITISH · ENGLAND · Age 58

Also on 136 other boards

Christopher David Marsh

director · Since 20/02/2025

British · England · Age 38

Mark Anthony Harding

director · Since 20/02/2025

British · United Kingdom · Age 37

William Emil Taylor

director · Since 06/01/2026

British · England · Age 58

Former

Roy Melville Amner

director · Resigned 04/11/2016

Benjamin Malcolm Quentin Cosh

director · Resigned 04/11/2016

Robert Charles Denman

director · Resigned 04/11/2016

Catherine Louise Emmett

director · Resigned 05/04/2017

Kevin Clifford Mouatt

director · Resigned 05/04/2017

Stephen Frank Shine

director · Resigned 05/04/2017

Christopher George Mutter

director · Resigned 05/04/2017

Surinder Singh Toor

director · Resigned 17/10/2019

Charles John Gore Hazelwood

director · Resigned 17/10/2019

Nigel David Hildyard

director · Resigned 15/02/2023

Julian Norman Thomas Skinner

director · Resigned 20/02/2025

Christian James-Milrose

director · Resigned 20/02/2025

Persons with Significant Control

Aip Acquisitions Ii Limited

75–100% shares

Sondrel House,, Theale Lakes Business Park, Moulden Way, Reading, RG7 4GB

Reg: 09431123 · Company Registrar England & Wales · Limited Company

Notified 25/05/2017

Former PSCs

Anesco Asset Manegement Three Limited

Ceased 24/05/2017

Charges0 outstanding

Charge
satisfied

NATWEST MARKETS PLC, AS SECURITY AGENT

Created 28/09/2023Registered 01/10/2023Satisfied 29/04/2026
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 28/05/2021Registered 02/06/2021Satisfied 29/04/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 05/04/2017Registered 07/04/2017Satisfied 29/04/2026

Change History

officer appointedHARDING, Mark Anthony
2026-07-24
officer appointedMARSH, Christopher David
2026-07-24
officer appointedTAYLOR, William Emil
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Aspect House, Theale Lakes Business Park
2026-07-24

15 DIDDENHAM COURT LAMBWOOD HILL

post townReading
2026-07-24

READING

postcodeRG7 4GB
2026-07-24

RG7 1JQ