Aston Grange Solar Limited

14036015

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, GL50 3LG

Incorporated 08/04/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

35110

Production of electricity

Officers

Mr Ryan Louis Adams

director · Since 22/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 90 other boards

Mr Simon Timothy Murrells

director · Since 22/01/2024

PROGRAMME MANAGER

BRITISH · ENGLAND · Age 41

Also on 85 other boards

Ryan Louis Adams

director · Since 22/01/2024

British · England · Age 35

Simon Timothy Murrells

director · Since 22/01/2024

British · England · Age 41

Former

Robin Piers Dummett

director · Resigned 22/01/2024

Andrew Charles Kaye

director · Resigned 22/01/2024

Chaudhry Arslaan Tahir

director · Resigned 20/03/2026

Persons with Significant Control

Ir Dno Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, GL50 3LG

Reg: 14396125 · Registrar Of Companies In England And Wales · Private Company Limited By Shares

Notified 21/03/2023

Former PSCs

Innova Renewables Limited

Ceased 21/03/2023

Charges1 outstanding

Charge

outstanding

SECURED FIXED INCOME PLC

Created 19/06/2025Registered 24/06/2025

Charge

satisfied

TP LEASING LIMITED

Created 30/08/2023Registered 08/09/2023Satisfied 07/07/2025

Change History

officer appointed → ADAMS, Ryan Louis

2026-08-06

officer appointed → MURRELLS, Simon Timothy

2026-08-06

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → 3rd Floor, St George's House

2026-08-06

3RD FLOOR, ST GEORGE'S HOUSE

post town → Cheltenham

2026-08-06

CHELTENHAM