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Romsey Solar Limited

09940571

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, West Sussex, RH6 0PA
Incorporated 07/01/2016

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

35110
Production of electricity

Officers

Mr Neil Anthony Wood

director · Since 07/01/2016

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 45

Also on 264 other boards

Ms Julia Mary Carter

director · Since 01/10/2025

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 34

Also on 21 other boards

Mr Benjamin Michael Burgess

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 90 other boards

Neil Anthony Wood

director · Since 07/01/2016

British · England · Age 45

Benjamin Michael Burgess

director · Since 01/10/2025

British · England · Age 44

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 05/10/2016Satisfied 14/02/2024

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line12nd Floor 2 City Place
2026-07-07

2ND FLOOR 2 CITY PLACE

post townGatwick, West Sussex
2026-07-07

GATWICK, WEST SUSSEX