Burnham Wick Solar Limited

Active08367664 Private limited company
Incorporated
21 January 2013 (13 years)
Previously known as
Countryside Renewables (Burnham Wick) Ltd (until 20 August 2015)
Countryside Renewables Limited (until 16 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Owned by
Schroders Greencoat Solar Bidco 2023 Limited
Accounts type
Small
Region
South East
Address
168 Church Road
Hove
BN3 2DL

Filing status

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

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born March 1998 (28)
Director · Appointed 3 November 2025
Romanian
Born September 1987 (39)
Director · Appointed 15 February 2024
British
Born July 1987 (39)
Officer history (15 former)
1 December 2025
Resigned Moscovitch, Lee Shamai as Director
1 December 2025
Appointed Pittkin, Alex Robin as Director
1 December 2025
Resigned Yard, Matthew James as Director
3 November 2025
Appointed Tifrea, Maria Alina as Director
13 October 2025
Resigned Louca, James Christopher as Director
15 February 2024
Appointed Louca, James Christopher as Director
15 February 2024
Appointed Moscovitch, Lee Shamai as Director
15 February 2024
Appointed Yard, Matthew James as Director
15 February 2024
Resigned Pike, Nicholas John as Director
15 February 2024
Resigned Eddleston, John, Director as Director
15 February 2024
Appointed Nash, Ralph Simon Fleetwood as Director
7 December 2023
Appointed Eddleston, John, Director as Director
21 November 2023
Resigned Skilton, Daniel Stuart as Director
13 February 2023
Appointed Skilton, Daniel Stuart as Director
25 November 2022
Resigned Walsh, Ian as Director
18 July 2022
Appointed Pike, Nicholas John as Director
25 March 2022
Resigned Quintas Energy UK Ltd as Corporate Secretary
25 July 2020
Resigned Kavanagh, Liam James as Director
28 January 2020
Resigned Williams, Andrew Paul as Director
28 January 2020
Appointed Walsh, Ian as Director
20 December 2017
Resigned Shaffran, Alan Mitchell as Director
20 December 2017
Appointed Williams, Andrew Paul as Director
20 December 2017
Appointed Kavanagh, Liam James as Director
20 December 2017
Resigned Di Rico, Luca as Director
5 August 2015
Appointed Shaffran, Alan Mitchell as Director
5 August 2015
Appointed Quintas Energy UK Ltd as Corporate Secretary
5 August 2015
Appointed Di Rico, Luca as Director
5 August 2015
Resigned Gross, Denis Roger, Dr as Director
5 August 2015
Resigned Dunlop, John William as Director
12 July 2014
Resigned Dunlop, Clare Jana as Director
23 January 2014
Appointed Gross, Denis Roger, Dr as Director
16 August 2013
Appointed Dunlop, Clare Jana as Director
21 January 2013
Appointed Dunlop, John William as Director

Ownership 1 active

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

Schroders Greencoat Solar Bidco 2023 Limited
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Private Limited Company
Former controllers (2)
31 March 2025
Ceased Perpetual Power (UK) Holdings Limited — Owns 75–100% of shares
27 March 2025
Ceased Perpetual Power (UK) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates10 October 2026

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