Cantelupe Solar Limited

Active07471797 Private limited company
Incorporated
16 December 2010 (15 years)
Previously known as
Haslingfield Solar Park Limited (until 11 February 2026)
Bestcroft Investments Limited (until 25 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Aspect House
Theale Lakes Business Park
Moulden Way
Sulhamstead
Reading
RG7 4GB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
6 January 2026
Appointed Taylor, William Emil as Director
20 February 2025
Resigned Skinner, Julian Norman Thomas as Director
20 February 2025
Appointed Harding, Mark Anthony as Director
20 February 2025
Appointed Marsh, Christopher David as Director
20 February 2025
Resigned James-Milrose, Christian as Director
17 February 2023
Appointed James-Milrose, Christian as Director
15 February 2023
Resigned Hildyard, Nigel as Director
31 July 2019
Resigned Hanna, Holt William John as Director
31 July 2019
Resigned Cowell, Michael John as Director
31 July 2019
Resigned Jones, Wil as Director
31 July 2019
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
31 July 2019
Appointed Skinner, Julian Norman Thomas as Director
31 July 2019
Appointed Hildyard, Nigel as Director
8 April 2019
Appointed Jones, Wil as Director
8 April 2019
Resigned Lowry, Steven as Director
10 February 2016
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
10 February 2016
Resigned Jaijee, Amrita as Secretary
30 August 2013
Resigned Bott, Duncan Edward James as Director
30 August 2013
Appointed Hanna, Holt William John as Director
30 August 2013
Appointed Lowry, Steven as Director
30 August 2013
Resigned Harper, Toddington as Secretary
30 August 2013
Appointed Jaijee, Amrita as Secretary
30 August 2013
Resigned Harper, Toddington as Director
30 August 2013
Appointed Cowell, Michael John as Director
20 December 2012
Appointed Harper, Toddington as Secretary
20 December 2012
Appointed Bott, Duncan Edward James as Director
20 December 2012
Appointed Harper, Toddington as Director
20 December 2012
Resigned Murray, Alan Adams as Secretary
20 December 2012
Resigned Thornton, Stephen Patrick as Director
2 December 2011
Resigned Wakeford, Mark Robert as Director
28 November 2011
Resigned Davies, Peter Joseph Mansel as Director
22 July 2011
Appointed Thornton, Stephen Patrick as Director
22 July 2011
Appointed Wakeford, Mark Robert as Director
22 July 2011
Resigned Bond, Stephen William as Director
22 July 2011
Resigned Murray, Alan Adams as Director
22 July 2011
Appointed Davies, Peter Joseph Mansel as Director
21 June 2011
Appointed Bond, Stephen William as Director
21 June 2011
Appointed Murray, Alan Adams as Director
21 June 2011
Appointed Murray, Alan Adams as Secretary
31 January 2011
Resigned Kahan, Barbara as Director
16 December 2010
Appointed Kahan, Barbara as Director

Ownership 1 active

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

Corporate entity · Notified 27 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09431123
Former controllers (1)
27 April 2026
Ceased McEwan Solar Holdco (1) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Memorandum and Articles of Association
3 November 2026Resolutions
17 September 2026Accounts filing—
17 September 2026Other filing—
17 September 2026Audit exemption subsidiary accounts31 December 2025—
Show all recent filings

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