Free Solar (Stage 2) Limited

Active07573467 Private limited company
Incorporated
22 March 2011 (15 years)
Industry
Electrical installation (43210)
Owned by
Aviva Investors Realm Infrastructure No.1 Limited
Free Solar Holdco Ltd
Accounts type
Full
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
29
Outstanding
0
Part satisfied
0
Satisfied
29

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born October 1978 (48)
Director · Appointed 23 October 2024
British
Born March 1994 (32)
Director · Appointed 27 June 2023
British
Born September 1975 (51)
Corporate Secretary · Appointed 29 November 2019
Officer history (15 former)
1 September 2025
Appointed Shervell, Ian as Director
25 October 2024
Resigned Crawley, Ian as Director
25 October 2024
Resigned Frost, Charlotte as Director
23 October 2024
Appointed King, Caleb as Director
27 June 2023
Appointed Bird, Deborah Jane as Director
1 December 2022
Resigned Shervell, Ian as Director
1 December 2022
Appointed Crawley, Ian as Director
1 December 2022
Resigned Herriott, Charles William Grant as Director
1 December 2022
Appointed Frost, Charlotte as Director
23 March 2021
Appointed Herriott, Charles William Grant as Director
19 March 2021
Resigned Murphy, Darryl Guy as Director
26 January 2021
Resigned Helliwell, Fergus James as Director
29 November 2019
Appointed Ecovision Asset Management Limited as Corporate Secretary
29 November 2019
Resigned Ecovision (Group) Limited as Corporate Secretary
12 September 2017
Appointed Murphy, Darryl Guy as Director
12 September 2017
Resigned Appleyard, Andrew Charles as Director
12 September 2017
Appointed Helliwell, Fergus James as Director
12 September 2017
Resigned Skinner, David Stephen, Dr as Director
12 September 2017
Resigned Hill, Barry Steven as Director
20 July 2017
Appointed Shervell, Ian as Director
6 June 2014
Appointed Ecovision (Group) Limited as Corporate Secretary
23 May 2014
Appointed Hill, Barry Steven as Director
9 May 2014
Resigned Woodliffe, Joel Mark as Director
9 May 2014
Resigned Lindsey, Joel Mark Woodliffe as Director
31 December 2013
Resigned Jones, Richard Peter as Director
31 December 2013
Appointed Appleyard, Andrew Charles as Director
24 April 2013
Appointed Lindsey, Joel Mark Woodliffe as Director
24 April 2013
Appointed Woodliffe, Joel Mark as Director
24 April 2013
Appointed Skinner, David Stephen, Dr as Director
24 April 2013
Appointed Jones, Richard Peter as Director
24 April 2013
Resigned Folley, Stuart John as Director
24 April 2013
Resigned Tarrant-Willis, Toby as Director
23 March 2012
Appointed Folley, Stuart John as Director
22 March 2011
Appointed Tarrant-Willis, Toby as Director

Ownership 2 active

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

Aviva Investors Realm Infrastructure No.1 Limited
Corporate entity · Notified 3 January 2019
Owns 75–100% of shares
Right to appoint and remove directors
Private Limited Company
Free Solar Holdco Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 08151921
Former controllers (1)
18 November 2017
Ceased Aviva Investors Realm Infrastructure No.1 Limited — Owns 75–100% of shares

Filings 155

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
12 February 2026Confirmation statement with no updates31 January 2026
30 September 2025Full accounts31 December 2024
1 September 2025Appointment of a director
18 February 2025Confirmation statement with no updates31 January 2025
Show all 155 filings

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