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Pollington Solar Limited

09837322

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

C/O Foresight Group The Shard, Level 23, 32 London Bridge Street, London, SE1 9SG
Incorporated 22/10/2015

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/09/2026

Due 29/09/2027

On track

Industry

35110
Production of electricity

Officers

Mr Timothy James Mihill

director · Since 05/07/2021

ASSET MANAGER

BRITISH · UNITED KINGDOM

Also on 29 other boards

Mr Moritz Ilg

director · Since 16/07/2021

ASSET MANAGER

GERMAN · GERMANY

Also on 7 other boards

Pario Renewables Limited

secretary · Since 19/02/2026

Also on 46 other boards

Timothy James Mihill

director · Since 05/07/2021

British · United Kingdom

Moritz Ilg

director · Since 16/07/2021

German · Germany

Pario Renewables Limited

corporate secretary · Since 19/02/2026

Reg: 09665290

Also on 46 other boards

Former

Joseph O'Carroll

director · Resigned 29/02/2016

Barry Gavin

secretary · Resigned 29/02/2016

Michael Denny

director · Resigned 29/02/2016

Barry Gavin

director · Resigned 29/02/2016

Eamonn Mcgrath

director · Resigned 29/02/2016

Peter Martin Faisst

director · Resigned 25/08/2017

Rafael Esteban

director · Resigned 25/08/2017

Nicholas Tommy Cole

director · Resigned 06/02/2018

Joseph Davis

director · Resigned 05/07/2021

Edward Arthur Wilson

director · Resigned 16/07/2021

Persons with Significant Control

Azure Sun (Holdco) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 10508790 · England & Wales · Private Company Limited By Shares

Notified 25/08/2017

Charges2 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS AGENT AND TRUSTEE

Created 26/05/2021Registered 03/06/2021
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 09/10/2017Registered 10/10/2017

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → C/O Foresight Group The Shard, Level 23
2026-08-16

C/O FORESIGHT GROUP THE SHARD, LEVEL 23

post town → London
2026-08-16

LONDON

officer appointed → PARIO RENEWABLES LIMITED
2026-08-16
officer appointed → ILG, Moritz
2026-08-16
officer appointed → MIHILL, Timothy James
2026-08-16