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Tollgate Solar Limited

09894697

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

2nd Floor 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA
Incorporated 30/11/2015

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

35110
Production of electricity

Officers

Mr Neil Anthony Wood

director · Since 30/11/2015

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 45

Also on 264 other boards

Mr Benjamin Michael Burgess

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 90 other boards

Ms Julia Mary Carter

director · Since 01/10/2025

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 34

Also on 21 other boards

Neil Anthony Wood

director · Since 30/11/2015

British · England · Age 45

Benjamin Michael Burgess

director · Since 01/10/2025

British · United Kingdom · Age 43

Julia Mary Carter

director · Since 01/10/2025

British · United Kingdom · Age 34

Former

William Richard Morris

director · Resigned 10/03/2017

Michael Antony Rand

director · Resigned 11/12/2017

Helen Ruth Down

director · Resigned 19/03/2020

Luke James Brandon Roberts

director · Resigned 18/07/2024

Cristiane Ribeiro

director · Resigned 04/09/2024

Jonathan Nicholas Ord

director · Resigned 01/10/2025

Persons with Significant Control

Nala Midco Limited

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

2nd Floor 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA

Notified 04/09/2024

Former PSCs

Bluefield Sif Investments Limited

Ceased 09/07/2024

Bluefield Renewables 2 Limited

Ceased 09/07/2024

New Road Solar 4 Limited

Ceased 04/09/2024

Charges0 outstanding

Charge
satisfied

ELAVON FINANCIAL SERVICES DAC, UK BRANCH AS SECURITY TRUSTEE

Created 26/09/2016Registered 04/10/2016Satisfied 14/02/2024

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line12nd Floor 2 City Place
2026-06-05

2ND FLOOR 2 CITY PLACE

post townGatwick
2026-06-05

GATWICK

officer appointedBURGESS, Benjamin Michael
2026-06-05
officer appointedCARTER, Julia Mary
2026-06-05
officer appointedWOOD, Neil Anthony
2026-06-05