Steadfast Molland Solar Limited

Active08085278 Private limited company
Incorporated
28 May 2012 (14 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
UK House
5th Floor
164-182 Oxford Street
London
W1D 1NN

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2018
Also at Yorkshire Windpower Limited, Octopus Energy Generation No. 2 Limited, Brigg Renewable Power Fuels Limited · more companies
British
Born December 1978 (47)
Director · Appointed 17 August 2016
Also at Chisbon Solar Farm Holdings Limited, Parciau Limited, Waterloo Solar Park Holdings Limited · more companies
British
Born March 1985 (41)
Officer history (22 former)
29 August 2023
Resigned Halstead, Laura Gemma as Director
1 December 2022
Resigned Octopus Company Secretarial Services Limited as Corporate Secretary
23 November 2020
Resigned Shenton, Katrina Anne as Director
23 November 2020
Appointed Halstead, Laura Gemma as Director
15 November 2018
Resigned Ludlow, Sharna as Secretary
15 November 2018
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
20 September 2018
Resigned Latham, Paul Stephen as Director
20 September 2018
Appointed Shenton, Katrina Anne as Director
20 September 2018
Appointed Brierley, Alexander David Kelson as Director
11 August 2018
Resigned Reynolds, Sam William as Director
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
25 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
14 June 2017
Appointed Ludlow, Sharna as Secretary
13 February 2017
Resigned Ludlow, Sharna, Company Secretary as Secretary
17 August 2016
Appointed Reynolds, Sam William as Director
17 August 2016
Appointed Latham, Paul Stephen as Director
17 August 2016
Resigned La Loggia, Giuseppe as Director
17 August 2016
Resigned Ocs Services Limited as Corporate Director
17 August 2016
Appointed Rosser, Thomas James as Director
16 May 2016
Appointed Ludlow, Sharna, Company Secretary as Secretary
16 May 2016
Resigned Ward, Karen as Secretary
18 September 2015
Appointed Ocs Services Limited as Corporate Director
18 September 2015
Appointed Ward, Karen as Secretary
18 September 2015
Resigned Boutonnat, Kareen as Director
18 September 2015
Resigned Mccartie, Paul as Director
18 September 2015
Appointed La Loggia, Giuseppe as Director
7 September 2015
Resigned Senatore, Valerio as Director
7 September 2015
Appointed Boutonnat, Kareen as Director
7 September 2015
Appointed Mccartie, Paul as Director
18 August 2015
Appointed Senatore, Valerio as Director
18 August 2015
17 April 2015
17 April 2015
Resigned Almeida Dos Santos, Filipe as Director
19 December 2014
28 January 2013
28 January 2013
4 July 2012
4 July 2012
Appointed Almeida Dos Santos, Filipe as Director
4 July 2012
Resigned Covill, Kate Henriatta as Secretary
4 July 2012
Resigned Pascoe, Nicholas as Secretary
4 July 2012
Resigned Covill, Kate Henrietta as Director
4 July 2012
Resigned Pascoe, Nicholas as Director
28 May 2012
Appointed Covill, Kate Henriatta as Secretary
28 May 2012
Appointed Pascoe, Nicholas as Secretary
28 May 2012
Appointed Covill, Kate Henrietta as Director
28 May 2012
Appointed Pascoe, Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 20 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10347632
Former controllers (1)
20 September 2018
Ceased Jesen Solar Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Renewable Energy Income Partnership II Limited
Estio Solar Limited Owns 75–100% of shares
Fullerton Solarfield Limited Owns 75–100% of shares
Leni Solar Limited Owns 75–100% of shares
Maret Solar Limited Owns 75–100% of shares
Penyrheollas Solarfield Limited Owns 75–100% of shares
Renate Solar Limited Owns 75–100% of shares
SBC Lochcraigs Limited Owns 75–100% of shares
Snellius Energy Limited Owns 75–100% of shares
SSR Corntown Limited Owns 75–100% of shares
SSR Seaton Limited Owns 75–100% of shares
SSR Stormy West Ltd Owns 75–100% of shares
Staining Wood Solar Limited Owns 75–100% of shares
Steadfast Molland Solar Limited This company Owns 75–100% of shares
Upper Farringdon Limited Owns 75–100% of shares
Woodlands Solar Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Abbots Ripton Solar Energy Limited
Albion Solar Limited
Anchor Renewables Ltd
Applied Solar Ltd
Arevalous Power SPV 1 Limited
Ash Solar Limited

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