Back to search

Colbrans Solar Ess Limited

15400921

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

3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, GL50 3LG
Incorporated 09/01/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

35110
Production of electricity

Officers

Mr Ryan Louis Adams

director · Since 09/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 90 other boards

Mr Simon Timothy Murrells

director · Since 09/01/2024

MANAGER

BRITISH · ENGLAND · Age 41

Also on 85 other boards

Mr Darran John Ayres

director · Since 01/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Dean Jonathan Ayres

director · Since 01/03/2024

RETIRED

BRITISH · ISLE OF MAN · Age 57

Ryan Louis Adams

director · Since 09/01/2024

British · England · Age 35

Simon Timothy Murrells

director · Since 09/01/2024

British · England · Age 41

Dean Jonathan Ayres

director · Since 01/03/2024

British · Isle Of Man · Age 57

Darran John Ayres

director · Since 01/03/2024

British · England · Age 55

Former

Chaudhry Arslaan Tahir

director · Resigned 20/03/2026

Persons with Significant Control

Wooladon Investments Limited

25–50% shares
25–50% votes

Lyncroft, Minorca Hill, Lacey, IM4 7DN

Reg: 126556c · Isle Of Man Register Of Companies · Private Company Limited By Shares

Notified 01/03/2024

Ir Dno Colbrans Holdco Limited

25–50% shares
25–50% votes
Appoint directors

3rd Floor, St George's House, Cheltenham, GL50 3LG

Reg: 13736386 · Companies House, England & Wales · Private Limited Company

Notified 25/04/2025

Former PSCs

Innova Renewables Limited

Ceased 25/04/2025

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line13rd Floor St Georges House
2026-09-10

3RD FLOOR ST GEORGES HOUSE

post townCheltenham
2026-09-10

CHELTENHAM

officer appointedADAMS, Ryan Louis
2026-09-10
officer appointedAYRES, Darran John
2026-09-10
officer appointedAYRES, Dean Jonathan
2026-09-10
officer appointedMURRELLS, Simon Timothy
2026-09-10

Filing History18 filings

RESOLUTIONS

resolution

04/09/20262 pages · PDF
Director resigned

termination director company with name termination date

31/03/20261 page · PDF
Confirmation statement

confirmation statement with updates

25/02/20264 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/10/202512 pages · PDF
PARENT_ACC

legacy

10/10/202544 pages · PDF
GUARANTEE2

legacy

10/10/20253 pages · PDF
AGREEMENT2

legacy

10/10/20251 page · PDF
PSC07

cessation of a person with significant control

01/05/20251 page · PDF
PSC02

notification of a person with significant control

01/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20254 pages · PDF
Accounts date changed

change account reference date company current shortened

29/05/20241 page · PDF
MA

memorandum articles

12/03/202422 pages · PDF
RESOLUTIONS

resolution

07/03/20242 pages · PDF
PSC02

notification of a person with significant control

07/03/20242 pages · PDF
Director appointed

appoint person director company with name date

04/03/20242 pages · PDF
Director appointed

appoint person director company with name date

04/03/20242 pages · PDF
PSC05

change to a person with significant control

04/03/20242 pages · PDF
Incorporated

incorporation company

09/01/202411 pages · PDF