MSP Tregassow Limited

Active08044706 Private limited company
Incorporated
25 April 2012 (14 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor
33 Holborn
London
EC1N 2HT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2021
Also at Parciau Limited, Waterloo Solar Park Holdings Limited, Green Hydrogen 3 Limited · more companies
British
Born February 1982 (44)
Director · Appointed 17 April 2019
Also at Chisbon Solar Farm Holdings Limited, Parciau Limited, Waterloo Solar Park Holdings Limited · more companies
British
Born March 1985 (41)
Corporate Secretary · Appointed 15 November 2018
Also at Octopus Money Holdings Limited, Octopus Money Unit Trust Managers Limited, Octopus Investments Limited · more companies
Officer history (25 former)
29 August 2023
Resigned Halstead, Laura Gemma as Director
15 January 2021
Appointed Halstead, Laura Gemma as Director
15 January 2021
Resigned Hastings, David as Director
15 January 2021
Appointed Manisty, Harry Peter as Director
15 January 2021
Resigned Latham, Paul Stephen as Director
15 January 2021
Resigned Gaydon, Christopher Peter as Director
20 November 2019
Resigned Grant, Sarah Mary as Director
17 April 2019
Appointed Rosser, Thomas James as Director
21 December 2018
Appointed Hastings, David as Director
21 December 2018
Resigned Malvezzi Campeggi, Filippo as Director
15 November 2018
Resigned Ludlow, Sharna as Secretary
15 November 2018
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
6 August 2018
Appointed Malvezzi Campeggi, Filippo as Director
6 August 2018
Resigned Shenton, Katrina Anne as Director
6 August 2018
Appointed Gaydon, Christopher Peter as Director
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
25 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
22 June 2017
Appointed Ludlow, Sharna as Secretary
12 December 2016
Resigned Leigh, Joanna as Director
12 December 2016
Appointed Grant, Sarah Mary as Director
11 October 2016
Resigned Ludlow, Sharna as Secretary
20 June 2016
Appointed Leigh, Joanna as Director
20 June 2016
Appointed Shenton, Katrina Anne as Director
20 June 2016
Appointed Latham, Paul Stephen as Director
20 June 2016
Resigned Setchell, Matthew George as Director
20 June 2016
Resigned La Loggia, Giuseppe as Director
16 May 2016
Appointed Ludlow, Sharna as Secretary
16 May 2016
Resigned Ward, Karen as Secretary
16 September 2015
Appointed La Loggia, Giuseppe as Director
16 September 2015
Resigned Ocs Services Limited as Corporate Director
21 July 2015
Resigned Turner, Mark as Director
21 July 2015
Appointed Setchell, Matthew George as Director
19 June 2015
Resigned Latham, Paul Stephen as Director
19 June 2015
Appointed Ocs Services Limited as Corporate Director
19 June 2015
Resigned Hulatt, Christopher Robert as Director
1 May 2015
Resigned Board, Nicola as Secretary
1 May 2015
Appointed Ward, Karen as Secretary
3 April 2014
Appointed Hulatt, Christopher Robert as Director
26 September 2013
Appointed Latham, Paul Stephen as Director
26 September 2013
Appointed Turner, Mark as Director
26 September 2013
Resigned Hulatt, Christopher Robert as Director
26 September 2013
Resigned Lee, James Anthony as Director
7 August 2013
Appointed Board, Nicola as Secretary
7 August 2013
Resigned Spevack, Tracey Jane as Secretary
4 January 2013
Appointed Spevack, Tracey Jane as Secretary
4 January 2013
Appointed Lee, James Anthony as Director
4 January 2013
Appointed Hulatt, Christopher Robert as Director
4 January 2013
Resigned Oliver, Adam James as Director
4 January 2013
Resigned Moss, Kenneth as Secretary
4 January 2013
Resigned Moss, Kenneth Richard as Director
2 November 2012
Appointed Oliver, Adam James as Director
25 April 2012
Appointed Moss, Kenneth as Secretary
25 April 2012
Appointed Moss, Kenneth Richard 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. 09653539

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates24 April 2026
11 April 2026Other filing
11 April 2026Other filing
11 April 2026Accounts filing
11 April 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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