Welbeck Solar Limited

Active08105296 Private limited company
Incorporated
14 June 2012 (14 years)
Previously known as
Re-Fin Solar (Welbeck) Limited (until 3 October 2014)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Foresight Group LLP The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
Also at Southam Holdco Limited, Abbeyfields Solar Limited, Abergelli Solar Limited · more companies
British
Born February 1997 (29)
Director · Appointed 15 October 2023
Also at Spower Holdco 1 (UK) Ltd., Second Energy Ltd, FS Highfields Limited · more companies
British
Born April 1977 (49)
Officer history (10 former)
5 June 2026
Appointed Cowden, Conor as Director
5 June 2026
Resigned Goodwin, David as Director
31 December 2025
Resigned Shaw, Graham Ernest as Director
8 May 2024
Appointed Goodwin, David as Director
16 October 2023
Resigned Pinecroft Corporate Services Limited as Corporate Director
15 October 2023
Appointed Elsworth, Julian as Director
9 September 2015
Appointed Pinecroft Corporate Services Limited as Corporate Director
9 September 2015
Appointed Shaw, Graham Ernest as Director
9 September 2015
Resigned Magee, Carly Louise as Director
9 September 2015
Resigned Frost, Charlotte Sophie as Director
31 July 2014
Appointed Magee, Carly Louise as Director
31 July 2014
Appointed Frost, Charlotte Sophie as Director
31 July 2014
Resigned Cross, Jeremy David as Director
31 July 2014
Resigned Cross, Jeremy as Secretary
31 July 2014
Resigned Payne, Timothy as Director
31 July 2014
Resigned Pike, Adrian John as Director
7 April 2014
Appointed Cross, Jeremy David as Director
3 March 2014
Resigned Annis, Michael Cedric as Director
28 February 2014
Appointed Cross, Jeremy as Secretary
28 February 2014
Appointed Payne, Timothy as Director
28 February 2014
Appointed Pike, Adrian John as Director
14 June 2012
Appointed Annis, Michael Cedric as Director

Ownership 1 active

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

Corporate entity · Notified 2 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11483510
Former controllers (1)
2 August 2018
Ceased Carbon Neutral Solar UK Limited — Owns 75–100% of shares

Filings 79

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
30 June 2026Confirmation statement with no updates11 June 2026
18 June 2026Appointment of a director
18 June 2026Termination of appointment of a director
9 March 2026Termination of appointment of a director
Show all 79 filings

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