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Cotes Heath Solar Limited

15828294

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

14b Tower 42, 25 Old Broad Street, London, EC2N 1HN
Incorporated 09/07/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

35110
Production of electricity

Officers

Mr Stephen John Mason

director · Since 09/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 65 other boards

Mr Dhruv Menon

director · Since 09/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 48 other boards

Mr Tarun Agrawal

director · Since 17/12/2025

INDIAN · SINGAPORE

Also on 28 other boards

Mr Andrew Julian Gould

director · Since 17/12/2025

BRITISH · ENGLAND

Also on 38 other boards

Mr Mark William Wood

director · Since 17/12/2025

BRITISH · ENGLAND

Also on 26 other boards

Mr Cyrus Dadachanji

director · Since 17/12/2025

BRITISH · ENGLAND

Also on 26 other boards

Dhruv Menon

director · Since 09/07/2024

British · United Kingdom

Stephen John Mason

director · Since 09/07/2024

British · United Kingdom

Mark William Wood

director · Since 17/12/2025

British · England

Tarun Agrawal

director · Since 17/12/2025

Indian · Singapore

Cyrus Dadachanji

director · Since 17/12/2025

British · England

Andrew Julian Gould

director · Since 17/12/2025

British · England

Persons with Significant Control

Ase Uk Holdings Limited

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

Reg: 13412982 · Uk Register Of Companies · Private Company Limited By Shares

Notified 09/07/2024

Charges1 outstanding

A registered charge
outstanding

Cvi Ampyr Loan Holdings LTD

Created 29/07/2026Registered 03/08/2026

Change History

officer appointed → AGRAWAL, Tarun
2026-08-28
officer appointed → DADACHANJI, Cyrus
2026-08-28
officer appointed → GOULD, Andrew Julian
2026-08-28
officer appointed → MASON, Stephen John
2026-08-28
officer appointed → MENON, Dhruv
2026-08-28
officer appointed → WOOD, Mark William
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 14b Tower 42
2026-08-28

14B TOWER 42

post town → London
2026-08-28

LONDON

Filing History15 filings

MR01

mortgage create with deed with charge number charge creation date

03/08/202639 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20263 pages · PDF
Director appointed

appoint person director company with name date

19/01/20262 pages · PDF
RESOLUTIONS

resolution

07/01/20262 pages · PDF
MA

memorandum articles

07/01/202625 pages · PDF
Director appointed

appoint person director company with name date

06/01/20262 pages · PDF
Director appointed

appoint person director company with name date

30/12/20252 pages · PDF
Director appointed

appoint person director company with name date

30/12/20252 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20254 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/05/20259 pages · PDF
PARENT_ACC

legacy

15/05/202526 pages · PDF
GUARANTEE2

legacy

15/05/20253 pages · PDF
AGREEMENT2

legacy

15/05/20252 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/03/20251 page · PDF
Incorporated

incorporation company

09/07/202412 pages · PDF