Beavor Grange Solar Limited

14076259

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

5 New Street Square, London, EC4A 3TW

Incorporated 28/04/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

35110

Production of electricity

Officers

Mr Wayne Robert Ian Cranstone

director · Since 26/07/2022

INVESTMENT DIRECTOR

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 4 other boards

Wayne Robert Ian Cranstone

director · Since 26/07/2022

British · England · Age 57

James Armstrong

director · Since 10/07/2024

British · England · Age 38

Former

Mark George Browning

director · Resigned 26/07/2022

Mark Ramsey Futyan

director · Resigned 26/07/2022

Peter Richard Bolton

director · Resigned 10/07/2024

Persons with Significant Control

Legal & General Uk Solar Investments (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 13932781 · England And Wales · Limited Company

Notified 26/07/2022

Former PSCs

Anesco Limited

Ceased 26/07/2022

Change History

status → active

2026-08-04

Active

type → ltd

2026-08-04

Private Limited Company

address line1 → 5 New Street Square

2026-08-04

5 NEW STREET SQUARE

post town → London

2026-08-04

LONDON

officer appointed → ARMSTRONG, James

2026-08-04

officer appointed → CRANSTONE, Wayne Robert Ian

2026-08-04