Membury Solar Limited

Active08569832 Private limited company
Incorporated
14 June 2013 (13 years)
Previously known as
Orta Membury Solar Limited (until 17 November 2015)
Industry
Production of electricity (35110)
Directors
Owned by
FS Membury 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
25 June 2027
Last conf. stmt
11 June 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 8 May 2024
Also at Spower Holdco 1 (UK) Ltd., Second Energy Ltd, FS Highfields Limited · more companies
British
Born April 1977 (49)
Officer history (12 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 Elsworth, Julian as Director
16 October 2023
Resigned Pinecroft Corporate Services Limited as Corporate Director
15 October 2023
Appointed Goodwin, David as Director
20 November 2015
Appointed Pinecroft Corporate Services Limited as Corporate Director
20 November 2015
Appointed Shaw, Graham Ernest as Director
20 November 2015
Resigned Frost, Charlotte Sophie as Director
20 November 2015
5 October 2015
Resigned Glover, Ian Ellis as Director
21 September 2015
Appointed Frost, Charlotte Sophie as Director
21 September 2015
21 September 2015
Resigned Xianshou, Li as Director
21 September 2015
Resigned Shi, Jijun Jun as Director
21 September 2015
Resigned Stang, Carsten as Director
11 December 2014
Appointed Shi, Jijun Jun as Director
11 December 2014
Appointed Xianshou, Li as Director
11 December 2014
Appointed Glover, Ian Ellis as Director
11 December 2014
Appointed Stang, Carsten as Director
11 December 2014
Resigned Pascoe, Nicholas as Secretary
11 December 2014
Resigned Covill, Kate Henrietta as Director
11 December 2014
Resigned Pascoe, Nicholas as Director
14 June 2013
Appointed Pascoe, Nicholas as Secretary
14 June 2013
Appointed Covill, Kate Henrietta as Director
14 June 2013
Appointed Pascoe, Nicholas as Director

Ownership 1 active

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

FS Membury Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Filings 66

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates11 June 2026
18 June 2026Appointment of a director
18 June 2026Termination of appointment of a director
26 February 2026Termination of appointment of a director
7 October 2025Full accounts31 December 2024
Show all 66 filings

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