Shotwick Solar Limited

Active08362998 Private limited company
Incorporated
16 January 2013 (13 years)
Previously known as
Atem Solar Limited (until 20 March 2017)
Industry
Production of electricity (35110)
Directors
Owned by
FS Shotwick Limited
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
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

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
Resigned Goodwin, David as Director
5 June 2026
Appointed Cowden, Conor 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
8 January 2018
Resigned Vinnicombe, Katherine Rachel as Director
8 January 2018
Resigned Black, Matthew Nicholas Henry as Director
13 February 2017
Appointed Shaw, Graham Ernest as Director
13 February 2017
Appointed Pinecroft Corporate Services Limited as Corporate Director
2 February 2017
Appointed Vinnicombe, Katherine Rachel as Director
2 February 2017
Resigned Harding, Graham David as Director
2 February 2017
Resigned Gibbins, Stephen John as Director
2 February 2017
Resigned Dodge, Andrew Simon Gregory as Director
2 February 2017
Resigned Ballard, Peter as Director
20 January 2017
Appointed Black, Matthew Nicholas Henry as Director
10 August 2016
Resigned Cotterell, Rupert Sherman John as Director
10 August 2016
Appointed Dodge, Andrew Simon Gregory as Director
17 December 2015
Appointed Harding, Graham David as Director
17 December 2015
Appointed Cotterell, Rupert Sherman John as Director
16 January 2013
Appointed Ballard, Peter as Director
16 January 2013
Appointed Gibbins, Stephen John as Director

Ownership 1 active

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

FS Shotwick Limited
Corporate entity · Notified 2 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
7 February 2017
Ceased Direct Tile Warehouse Limited — Owns 25–50% of shares
2 February 2017
Ceased Amwel JV Limited — Owns 25–50% of shares

Filings 74

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates1 July 2026
18 June 2026Appointment of a director
18 June 2026Termination of appointment of a director
11 March 2026Termination of appointment of a director
17 November 2025Full accounts31 December 2024
Show all 74 filings

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