Thurlestone-Leicester Solar Ltd

Active07867632 Private limited company
Incorporated
1 December 2011 (14 years)
Industry
Electrical installation (43210)
Accounts type
Full
Region
Greater London
Address
7/10 Chandos Street
5th Floor
North Side
Cavendish Square
London
W1G 9DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
Italian
Born March 1978 (48)
Director · Appointed 18 October 2021
Italian
Born March 1968 (58)
Officer history (6 former)
31 March 2026
Resigned Vaughan, Sulwen as Director
26 March 2026
Appointed Corazza, Enrico as Director
18 October 2021
Appointed Tenderini, Filippo as Director
18 October 2021
Resigned Guerri, Juliet as Director
11 May 2017
Appointed Vaughan, Sulwen as Director
11 May 2017
Resigned De Luca, Martina as Director
15 October 2015
Appointed Guerri, Juliet as Director
15 October 2015
Appointed De Luca, Martina as Director
15 October 2015
Resigned Wakeford, Mark Robert as Director
15 October 2015
Resigned Hard, Kevin as Director
13 November 2012
Appointed Wakeford, Mark Robert as Director
24 September 2012
Appointed Hard, Kevin as Director
24 September 2012
Resigned Schwabach, Peter John as Director
1 December 2011
Appointed Schwabach, Peter John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09693016

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Balhearty Solar Limited Owns 75–100% of shares
Ballygarvey Solar Ltd Owns 75–100% of shares
Birch Solar Farm CIC Owns 75–100% of shares
Brafield Solar Limited Owns 75–100% of shares
Empyreal Energy Limited Owns 75–100% of shares
Fiskerton Ltd Owns 75–100% of shares
Future Energy Llanwern Limited Owns 75–100% of shares
Greenfields (T) Limited Owns 75–100% of shares
Helios Solar 1 Limited Owns 75–100% of shares
Helios Solar 2 Limited Owns 75–100% of shares
Little Irchester Solar Limited Owns 75–100% of shares
Micro Renewables (Domestic) Limited Owns 75–100% of shares
Micro Renewables Limited Owns 75–100% of shares
Nextpower Bosworth Limited Owns 75–100% of shares
Nextpower Eelpower (2) Limited Owns 75–100% of shares
Lapwing Fen II Ltd. Owns 75–100% of shares
Thurlestone-Leicester Solar Ltd This company Owns 75–100% of shares

Filings 50

DateDescriptionMade Up ToPagesPDF
8 April 2026Termination of appointment of a director
30 March 2026Appointment of a director
18 December 2025Confirmation statement with no updates4 December 2025
3 December 2025Full accounts31 March 2025
18 February 2025Director's details changed
Show all 50 filings

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