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Stretton Solar Limited

09651903

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

200 Aldersgate Street, 3rd Floor, South Building, London, EC1A 4HD
Incorporated 23/06/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

35110
Production of electricity

Officers

Mr Thomas Samuel Cunningham

director · Since 23/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 165 other boards

Jaime Victoriano Lã“Pez-Pinto

director · Since 01/11/2023

ASSET MANAGER

SPANISH · SPAIN · Age 31

Also on 46 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Thomas Samuel Cunningham

director · Since 23/10/2017

British · United Kingdom · Age 51

Jaime Victoriano LóPez-Pinto

director · Since 01/11/2023

Spanish · Spain · Age 31

Equitix Management Services Limited

corporate secretary · Since 01/11/2025

Reg: 06904246

Also on 385 other boards

Former

Thomas Andrew Vernon

director · Resigned 15/01/2016

Gareth Edward Owen

director · Resigned 15/01/2016

Jijun Shi

director · Resigned 30/06/2016

Achal Prakash Bhuwania

director · Resigned 23/10/2017

Richard Daniel Knight

director · Resigned 23/10/2017

David John Harding

director · Resigned 30/05/2018

Kirti Ratilal Shah

secretary · Resigned 26/07/2019

Jonjo Benjamin Challands

secretary · Resigned 11/01/2022

Kinari Shah

secretary · Resigned 20/06/2023

Daniel Marinus Maria Vermeer

director · Resigned 01/11/2023

Nicole Brodie

secretary · Resigned 01/11/2025

Persons with Significant Control

Equitix Stretton Holdco Limited

75–100% shares

3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD

Reg: 10253114 · Companies House · Limited By Shares

Notified 30/06/2016

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 16/03/2017Registered 23/03/2017

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1200 Aldersgate Street
2026-06-08

200 ALDERSGATE STREET

post townLondon
2026-06-08

LONDON

officer appointedEQUITIX MANAGEMENT SERVICES LIMITED
2026-06-08
officer appointedCUNNINGHAM, Thomas Samuel
2026-06-08
officer appointedLÓPEZ-PINTO, Jaime Victoriano
2026-06-08