Menna Overview
Here’s a quick overview of WARWICKSHIRE SOLAR 1 LTD 👀 — a London based business that started in 2019.
WARWICKSHIRE SOLAR 1 LTD
- Company statusactive
- Company No12156498
- Age6 years 11 months Incorporated 14 August 2019
- Officers2
Address
5 New Street Square, London, EC4A 3TW, England
WARWICKSHIRE SOLAR 1 LTD is an active company incorporated on 14 August 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
7 Months Ago on 03 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 29 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 24 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 30 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 30 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 19 Nov 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 20 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 31 Aug 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 24 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARMSTRONG, James | director | Feb 1988 | 10 Jul 2024 |
| CRANSTONE, Wayne Robert Ian | director | Jul 1969 | 29 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gresham House Holdings Limited | 29 Jun 2022 | |
| Cs Uk Holdings Iii Limited | 14 Aug 2019 |
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CRANSTONE, Wayne Robert Ian are mutual persons.
CRANSTONE, Wayne Robert Ian are mutual persons.
CRANSTONE, Wayne Robert Ian, BOLTON, Peter Richard are mutual persons.
CRANSTONE, Wayne Robert Ian, BOLTON, Peter Richard are mutual persons.
CRANSTONE, Wayne Robert Ian, BOLTON, Peter Richard, CHEN, Hang, FISAS, Julio Fournier, GUERRERO-ARIAS, Ismael are mutual persons.
CRANSTONE, Wayne Robert Ian, BOLTON, Peter Richard are mutual persons.
CRANSTONE, Wayne Robert Ian, BOLTON, Peter Richard are mutual persons.
CRANSTONE, Wayne Robert Ian are mutual persons.
CRANSTONE, Wayne Robert Ian are mutual persons.
CRANSTONE, Wayne Robert Ian, BOLTON, Peter Richard are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
CHEN, Hang, GUERRERO-ARIAS, Ismael are mutual persons.
CHEN, Hang, FISAS, Julio Fournier, GUERRERO-ARIAS, Ismael are mutual persons.
CHEN, Hang, FISAS, Julio Fournier, GUERRERO-ARIAS, Ismael are mutual persons.
CHEN, Hang, FISAS, Julio Fournier, GUERRERO-ARIAS, Ismael are mutual persons.
CHEN, Hang, FISAS, Julio Fournier, GUERRERO-ARIAS, Ismael are mutual persons.
CHEN, Hang, GUERRERO-ARIAS, Ismael are mutual persons.
CHEN, Hang, GUERRERO-ARIAS, Ismael are mutual persons.
FISAS, Julio Fournier are mutual persons.
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FISAS, Julio Fournier are mutual persons.
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Here’s a quick overview of WARWICKSHIRE SOLAR 1 LTD 👀 — a London based business that started in 2019.