Broxted Solar Co Ltd

Active08301127 Private limited company
Incorporated
20 November 2012 (13 years)
Previously known as
Broxsted Solar Co Ltd (until 1 March 2013)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Small
Region
Greater London
Address
Cubico Sustainable Investments
70 St Mary Axe
London
EC3A 8BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
Italian
Born October 1985 (41)
Director · Appointed 11 February 2025
British
Born September 1985 (41)
Officer history (16 former)
1 August 2025
Resigned Pinney, James Michael as Director
1 August 2025
Appointed Pegoraro, Lucas as Director
11 February 2025
Appointed Chambers, Jack William as Director
12 December 2024
27 September 2024
Resigned Bowden, Paul Reginald Brian as Director
1 August 2022
Resigned Boss, Matthew James as Director
1 August 2022
Appointed Pinney, James Michael as Director
2 September 2020
Appointed Boss, Matthew James as Director
2 September 2020
Appointed Bowden, Paul Reginald Brian as Director
2 September 2020
2 September 2020
Resigned Packwood, Stephen Lewis Harmon as Director
2 September 2020
Resigned Swindin, David as Director
2 September 2020
Resigned Scupola, Valerio as Director
15 June 2017
Appointed Scupola, Valerio as Director
15 June 2017
Resigned Hansson, Nils Jimmy as Director
20 April 2017
Appointed Packwood, Stephen Lewis Harmon as Director
20 April 2017
Resigned Alexander, Oliver George as Director
10 October 2016
Appointed Hansson, Nils Jimmy as Director
10 October 2016
Resigned Moreno, Christina as Director
9 November 2015
Resigned Kirilova, Margarita as Secretary
25 March 2015
Appointed Moreno, Christina as Director
25 March 2015
Resigned Bright, Harry as Director
25 March 2015
Appointed Swindin, David as Director
25 March 2015
Resigned Gonzalez, Ricardo Diaz as Director
30 May 2013
Appointed Kirilova, Margarita as Secretary
30 May 2013
Appointed Bright, Harry as Director
30 May 2013
Appointed Gonzalez, Ricardo Diaz as Director
30 May 2013
Resigned Adams, Paul as Director
30 May 2013
Resigned Hick, Karl Stephen as Director
30 May 2013
Resigned Selwyn, Jonathan Gordon as Director
28 May 2013
Appointed Alexander, Oliver George as Director
20 November 2012
Appointed Adams, Paul as Director
20 November 2012
Appointed Hick, Karl Stephen as Director
20 November 2012
Appointed Selwyn, Jonathan Gordon 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
Private Limited Company
Reg. no. 09709571

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates24 October 2026
7 September 2026Accounts for a small company31 December 2025

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