PV Crystalox Solar PLC

Active06019466 Public limited company
Incorporated
5 December 2006 (19 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South East
Address
Innovation Centre 99 Park Drive
Milton Park
Abingdon
OX14 4RY

Filing status

Accounts due
30 June 2027
Last accounts
30 June 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2023
British
Born February 1951 (75)
Finnegan, Peter Joseph, Dr
Secretary · Appointed 7 July 2020
Director · Appointed 21 May 2007
British
Born July 1949 (77)
Director · Appointed 5 December 2006
British
Born September 1952 (74)
Officer history (9 former)
25 January 2023
Appointed Finnegan, Peter Joseph, Dr as Director
9 October 2020
Resigned Parker, Michael David as Director
7 July 2020
Appointed Finnegan, Peter Joseph, Dr as Secretary
7 July 2020
Resigned Wethey, Matthew John Julius as Secretary
22 May 2014
Resigned Finnegan, Peter Joseph, Dr as Director
31 May 2013
Resigned Aulich, Hubert, Doctor as Director
24 May 2012
Resigned Henderson, Maarten as Director
1 January 2010
Appointed Parker, Michael David as Director
4 February 2009
Resigned Finnegan, Peter Joseph, Dr as Secretary
4 February 2009
Appointed Wethey, Matthew John Julius as Secretary
21 May 2007
Appointed Aulich, Hubert, Doctor as Director
21 May 2007
Appointed Henderson, Maarten as Director
21 May 2007
Appointed Sleeman, John Keith as Director
5 December 2006
Appointed Luciene James Limited as Corporate Secretary
5 December 2006
Resigned Luciene James Limited as Corporate Secretary
5 December 2006
Appointed Luciene James Limited as Corporate Nominee Director
5 December 2006
Resigned Luciene James Limited as Corporate Nominee Director
5 December 2006
Appointed The Company Registration Agents Limited as Corporate Nominee Director
5 December 2006
Resigned The Company Registration Agents Limited as Corporate Nominee Director
5 December 2006
Appointed Finnegan, Peter Joseph, Dr as Secretary
5 December 2006
Appointed Dorrity, Iain Anthony as Director
5 December 2006
Appointed Finnegan, Peter Joseph, Dr as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

PV Crystalox Solar PLC This company
Crystalox Solar Limited Owns 75–100% of shares
Crystalox Limited Owns 75–100% of shares

Filings 126

DateDescriptionMade Up ToPagesPDF
28 September 2026Current accounting period extended
30 January 2026Confirmation statement with no updates30 January 2026
22 December 2025Full accounts30 June 2025
11 February 2025Confirmation statement with no updates30 January 2025
24 January 2025Full accounts30 June 2024
Show all 126 filings

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