Back to search
Warwickshire Solar 1 Ltd
12156498
active
ltd
england wales
Accounts overdue
Health Score
50 / 100
Notable Risks
10/30
Filing
0/30
Financial
40/40
Risk
- Accounts filing overdue (-15)
Details
5 New Street Square, London, EC4A 3TW
Incorporated 14/08/2019
Compliance
Last accounts
31/12/2023
full
Next accounts due
31/03/2026
Overdue
Confirmation statement
Last: 08/08/2025
Due 22/08/2026
On track
Industry
35110
Production of electricityOfficers
Mr Wayne Robert Ian Cranstone
director · Since 29/06/2022
INVESTMENT MANAGER
BRITISH · ENGLAND · Age 57
Also on 12 other boards
Mr James Armstrong
director · Since 10/07/2024
INVESTMENT MANAGER
BRITISH · ENGLAND · Age 38
Also on 1 other board
Former
Hang Chen
director · Resigned 19/03/2020
Praxis Secretaries (Uk) Limited
corporate secretary · Resigned 24/08/2021
Ismael Guerrero-Arias
director · Resigned 29/06/2022
Julio Fournier Fisas
director · Resigned 29/06/2022
Peter Richard Bolton
director · Resigned 10/07/2024
Persons with Significant Control
Gresham House Holdings Limited
75–100% shares
75–100% votes
Appoint directors
5, New Street Square, London, EC4A 3TW
Reg: 09514560 · England And Wales · Private Limited Company
Notified 29/06/2022
Former PSCs
Cs Uk Holdings Iii Limited
Ceased 29/06/2022
Change History
status → active
2026-07-29Active
type → ltd
2026-07-29Private Limited Company
address line1 → 5 New Street Square
2026-07-295 NEW STREET SQUARE
post town → London
2026-07-29LONDON
officer appointed → ARMSTRONG, James
2026-07-29officer appointed → CRANSTONE, Wayne Robert Ian
2026-07-29