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Moreton Morrell Solar Limited

14948921

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE
Incorporated 20/06/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

Overdue

Industry

35110
Production of electricity

Officers

Mrs Wajeeha Gul Hussain

director · Since 02/04/2026

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mrs Nichola Mcneill

director · Since 02/04/2026

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Mr Daniel Robert Gething

director · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 31 other boards

Mr Stephenw William Snowdon

director · Since 02/04/2026

BRITISH · ENGLAND · Age 54

Nichola Mcneill

director · Since 02/04/2026

British · England · Age 43

Daniel Robert Gething

director · Since 02/04/2026

British · United Kingdom · Age 57

Wajeeha Gul Hussain

director · Since 02/04/2026

British · England · Age 45

Stephenw William Snowdon

director · Since 02/04/2026

British · England · Age 54

Former

Robin Piers Dummett

director · Resigned 22/01/2024

Andrew Charles Kaye

director · Resigned 22/01/2024

Ryan Louis Adams

director · Resigned 02/04/2026

Simon Timothy Murrells

director · Resigned 02/04/2026

Chaudhry Arslaan Tahir

director · Resigned 02/04/2026

Persons with Significant Control

Uniper Se

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

6, Holzstrasse, Dusseldorf

Reg: 77425 · Commercial Register Of The Local Court Dusseldorf · Societas Europaea

Notified 02/04/2026

Former PSCs

Ir Dno Limited

Ceased 02/04/2026

Charges0 outstanding

Charge
satisfied

SECURED FIXED INCOME PLC

Created 19/06/2025Registered 24/06/2025Satisfied 14/04/2026
Charge
satisfied

TP LEASING LIMITED

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

Change History

officer appointedGETHING, Daniel Robert
2026-08-22
officer appointedHUSSAIN, Wajeeha Gul
2026-08-22
officer appointedMCNEILL, Nichola
2026-08-22
officer appointedSNOWDON, Stephenw William
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Compton House 2300 The Crescent
2026-08-22

3RD FLOOR, ST GEORGE'S HOUSE

post townBirmingham
2026-08-22

CHELTENHAM

postcodeB37 7YE
2026-08-22

GL50 3LG