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Durham Solar 1 Limited

12986408

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

First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
Incorporated 30/10/2020

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

35110
Production of electricity

Officers

Mr Keith Alan Reid

director · Since 24/05/2022

CFO

BRITISH · UNITED KINGDOM · Age 46

Also on 10 other boards

Mr James Huxley Milne

director · Since 24/05/2022

LAWYER

BRITISH · UNITED KINGDOM · Age 54

Also on 54 other boards

Jacqueline Long

secretary · Since 24/05/2022

Mr Bruce Michael Heppenstall

director · Since 02/06/2025

CEO

BRITISH · UNITED KINGDOM · Age 56

Also on 33 other boards

Keith Alan Reid

director · Since 24/05/2022

British · United Kingdom · Age 46

Jacqueline Long

secretary · Since 24/05/2022

James Huxley Milne

director · Since 24/05/2022

British · United Kingdom · Age 54

Bruce Michael Heppenstall

director · Since 02/06/2025

British · United Kingdom · Age 56

Former

Terence Franka

director · Resigned 24/05/2022

Stephen Shane Pickering

director · Resigned 30/05/2025

Persons with Significant Control

Infinis Solar Developments Limited

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

First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

Reg: 12167687 · Companies House · Limited By Shares

Notified 24/05/2022

Former PSCs

Mr Owen David Saward

Ceased 24/05/2022

Mr Terence Franka

Ceased 24/05/2022

Mr Max Oliver Galledari

Ceased 13/07/2021

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1First Floor, 500 Pavilion Drive
2026-07-27

FIRST FLOOR, 500 PAVILION DRIVE

post townNorthampton
2026-07-27

NORTHAMPTON

officer appointedLONG, Jacqueline
2026-07-27
officer appointedHEPPENSTALL, Bruce Michael
2026-07-27
officer appointedMILNE, James Huxley
2026-07-27
officer appointedREID, Keith Alan
2026-07-27