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The Rushes Solar Limited

09635161

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

15 Diddenham Court Lambwood Hill, Grazeley, Reading, RG7 1JQ
Incorporated 11/06/2015

Previously known as

Drayton Solar 4 Limited · until 26/06/2015

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

35110
Production of electricity

Officers

Mr Mark Anthony Harding

director · Since 20/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 144 other boards

Mr Christopher David Marsh

director · Since 20/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 154 other boards

Mr William Emil Taylor

director · Since 06/01/2026

BRITISH · ENGLAND · Age 58

Also on 136 other boards

Mark Anthony Harding

director · Since 20/02/2025

British · England · Age 37

Christopher David Marsh

director · Since 20/02/2025

British · England · Age 37

William Emil Taylor

director · Since 06/01/2026

British · England · Age 58

Former

Adrian John Pike

director · Resigned 05/02/2016

Jeremy David Cross

director · Resigned 05/02/2016

Timothy Payne

director · Resigned 05/02/2016

Francois-Xavier Arhanchiague

director · Resigned 21/12/2017

Charles William Grant Herriott

director · Resigned 02/11/2018

Mei Niu

director · Resigned 29/03/2019

Lee Stephen Mellor

director · Resigned 29/03/2019

Serkan Bahceci

director · Resigned 23/08/2019

Christian James-Milrose

director · Resigned 23/08/2019

Nigel David Hildyard

director · Resigned 11/07/2024

Julian Norman Thomas Skinner

director · Resigned 20/02/2025

Christian James-Milrose

director · Resigned 20/02/2025

Persons with Significant Control

Sundance Acquisitions Limited

75–100% shares
75–100% votes

Loddon Reach, Reading Road, Reading, RG2 9HU

Reg: 9880877 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ING BANK N.V (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 29/03/2016Registered 01/04/2016
Charge
outstanding

ING BANK N.V. (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 05/02/2016Registered 10/02/2016

Change History

officer appointedHARDING, Mark Anthony
2026-06-14
officer appointedMARSH, Christopher David
2026-06-14
officer appointedTAYLOR, William Emil
2026-06-14
statusactive
2026-06-14

Active

post townReading
2026-06-14

READING

typeltd
2026-06-14

Private Limited Company

address line115 Diddenham Court Lambwood Hill
2026-06-14

15 DIDDENHAM COURT LAMBWOOD HILL