Warwickshire Solar 1 Ltd

12156498

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

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 electricity

Officers

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

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