Staffordshire Solar 1 Limited

13371267

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

22 Grosvenor Gardens, London, SW1W 0DH

Incorporated 03/05/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

35140

Trade of electricity

Officers

Mr John Henry Vincent Wilder

director · Since 09/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 32 other boards

Mr Keith David Darran Mckinney

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

John Henry Vincent Wilder

director · Since 09/11/2023

British · England · Age 36

Keith David Darran Mckinney

director · Since 31/03/2026

British · United Kingdom · Age 40

Former

Praxis Secretaries (Uk) Limited

corporate secretary · Resigned 24/08/2021

Julio Fournier Fisas

director · Resigned 05/07/2022

Endri Trikshiqi

director · Resigned 09/11/2023

Alejandro Jose' Moreno Benitez

director · Resigned 29/07/2024

Antony Douglas Prewer

director · Resigned 31/03/2026

Persons with Significant Control

Cs Uk Holdings Iii Limited

75–100% shares

75–100% votes

Appoint directors

22, Grosvenor Gardens, London, SW1W 0DH

Reg: 10909660 · Uk Register Of Companies · Private Company Limited By Shares

Notified 03/05/2021

Change History

status → active

2026-06-14

Active

type → ltd

2026-06-14

Private Limited Company

address line1 → 22 Grosvenor Gardens

2026-06-14

22 GROSVENOR GARDENS

post town → London

2026-06-14

LONDON

officer appointed → MCKINNEY, Keith David Darran

2026-06-14

officer appointed → WILDER, John Henry Vincent

2026-06-14