Tiers Cross Solar Limited

Active08529856 Private limited company
Incorporated
15 May 2013 (13 years)
Previously known as
Good Energy Rose Cottage Solar Park (006) Limited (until 5 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
5th Floor 86
Jermyn Street
London
SW1Y 6AW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2020
Also at Quercus Renewable Holding 2 Limited, Quercus Renewable Holding 1 Limited, Sidlesham Renewables Limited
Italian
Born September 1968 (58)
Director · Appointed 6 March 2020
Also at Quercus Renewable Holding 2 Limited, S1 Consultancy Services Limited, Dsam Limited · more companies
British
Born January 1962 (64)
Officer history (8 former)
6 March 2020
Appointed Sayeed, Samir Rahmatullah as Director
6 March 2020
Resigned Rafique, Asif as Director
6 March 2020
Appointed De Blasio, Eugenio as Director
23 April 2019
Resigned Paschetto, Nicolo as Director
18 April 2019
Appointed Rafique, Asif as Director
19 January 2018
Resigned Biasi, Diego as Director
16 January 2018
Appointed Paschetto, Nicolo as Director
16 May 2017
Resigned Asensio Marin, Francisco Javier as Director
30 June 2016
Resigned Fedeli, Matteo as Director
23 May 2016
Appointed Asensio Marin, Francisco Javier as Director
22 May 2014
Appointed Fedeli, Matteo as Director
3 December 2013
Appointed Biasi, Diego as Director
3 December 2013
Resigned Davenport, Juliet Sarah Lovedy as Director
3 December 2013
Resigned Peagam, Garry John as Director
9 September 2013
Resigned Tranah, Nigel John as Director
15 May 2013
Appointed Tranah, Nigel John as Director
15 May 2013
Appointed Davenport, Juliet Sarah Lovedy as Director
15 May 2013
Appointed Peagam, Garry John 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
Limited By Shares
Reg. no. 08885600
Former controllers (2)
18 April 2019
Ceased Asif Rafique — Has significant influence or control
1 June 2017
Ceased Diego Biasi — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Quercus Renewable Holding 1 Limited
Kernick and Trethosa Solar Limited Owns 75–100% of shares
Quercus Renewable Holding 2 Limited Owns 75–100% of shares
Burton Solar Farm Limited Owns 75–100% of shares
Sidlesham Renewables Limited Owns 75–100% of shares
Stanton Solar Limited Owns 75–100% of shares
Tiers Cross Solar Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Burton Solar Farm Limited
Kernick and Trethosa Solar Limited
Quercus Renewable Holding 1 Limited
Quercus Renewable Holding 2 Limited
Quincy Limited
Sidlesham Renewables Limited

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