Warwickshire Solar 1 Ltd

12156498

active

ltd

england wales

Companies House

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: 08/08/2026

Due 22/08/2027

On track

Industry

35110

Production of electricity

Officers

Wayne Robert Ian Cranstone

director · Since 29/06/2022

British · England

Mr Wayne Robert Ian Cranstone

director · Since 29/06/2022

INVESTMENT MANAGER

BRITISH · ENGLAND

Also on 12 other boards

Mr James Armstrong

director · Since 10/07/2024

INVESTMENT MANAGER

BRITISH · ENGLAND

Also on 1 other board

James Armstrong

director · Since 10/07/2024

British · England

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

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

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → 5 New Street Square

2026-07-29

5 NEW STREET SQUARE

post town → London

2026-07-29

LONDON

officer appointed → ARMSTRONG, James

2026-07-29

officer appointed → CRANSTONE, Wayne Robert Ian

2026-07-29