Albion Solar Limited

Active07734740 Private limited company
Incorporated
9 August 2011 (15 years)
Previously known as
Merepark Solar Limited (until 24 May 2019)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
UK House
5th Floor
164-182 Oxford Street
London
W1D 1NN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born July 1973 (53)
Director · Appointed 1 May 2026
British
Born August 1984 (42)
Director · Appointed 2 July 2021
British
Born February 1981 (45)
Director · Appointed 2 July 2021
British
Born February 1972 (54)
Officer history (7 former)
1 May 2026
Appointed Grace, William Roger as Director
1 May 2026
Appointed Smith, Toby Charles as Director
27 October 2022
Resigned Octopus Company Secretarial Services Limited as Corporate Secretary
2 July 2021
Appointed Dias, Peter Edward as Director
2 July 2021
Appointed Rhys Jones, Barnaby David as Director
2 July 2021
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
2 July 2021
Resigned Kaye, Andrew Charles as Director
2 July 2021
Resigned Dummett, Robin Piers as Director
4 May 2017
Appointed Kaye, Andrew Charles as Director
4 May 2017
Appointed Dummett, Robin Piers as Director
4 May 2017
Resigned Peel, Richard James Edward as Director
4 May 2017
Resigned Sherwood, Martin William as Director
4 May 2017
Resigned Derringtons Limited as Corporate Secretary
5 September 2011
Appointed Peel, Richard James Edward as Director
5 September 2011
Appointed Sherwood, Martin William as Director
5 September 2011
Resigned Elmes, Christian Alexander as Director
9 August 2011
Appointed Elmes, Christian Alexander as Director
9 August 2011
Appointed Derringtons Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 2 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13480699
Former controllers (2)
2 July 2021
Ceased Innova Energy Holdings Limited — Owns 75–100% of shares
17 November 2020
Ceased Innova Energy Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with updates21 June 2026
27 May 2026Appointment of a director
27 May 2026Appointment of a director
16 April 2026Audit exemption subsidiary accounts31 March 2025
16 April 2026Other filing
Show all recent filings

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