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Coven Solar Limited

15791307

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT 8-9 EASTER PARK BENYON ROAD, READING, RG7 2PQ
Incorporated 20/06/2024

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

35110
Production of electricity

Officers

Ms Hildagarde Mccarville

director · Since 20/06/2024

CEO

IRISH · IRELAND · Age 51

Also on 15 other boards

Mr Oscar Federico Ballesteros Morera

director · Since 20/06/2024

CFO

SPANISH · UNITED KINGDOM · Age 56

Also on 38 other boards

Persons with Significant Control

Coven Solar Holdco Limited

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

Unit 8-9, Easter Park, Benyon Road, Reading, RG7 2PQ

Reg: 15936082 · England And Wales · Private Limited Company

Notified 25/09/2024

Former PSCs

Anesco Limited

Ceased 25/09/2024

Charges1 outstanding

A registered charge
outstanding

Lombard North Central PLC

All legal and/or equitable interests (including, without limitation, the benefit of all licences in any part of the world) of the chargor in, or relating to any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered; and the benefit of all applications and rights to use such assets of the chargor (which may now or in the future subsist).. All estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the chargor, or in which the chargor has an interest at any time (including the registered and unregistered land (if any) in england and wales specified in part 1 of schedule 1 (details of security assets)) including for the avoidance of doubt the leasehold land known as land at lawn lane, coven, WV9 5AZ with title number SF714789, together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon; all easements, rights and agreements in respect thereof; and the benefit of all covenants given in respect thereof.. For further information, please refer to the charging instrument.

Created 15/07/2026Registered 16/07/2026