Chalgrove Solar Limited

Active08578829 Private limited company
Incorporated
20 June 2013 (13 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
East of England
Address
C/o Res Limited
Beaufort Court
Egg Farm Lane
Kings Langley
WD4 8LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Mackey, Ross Nathan
Director · Appointed 2 April 2026
Irish
Born June 1986 (40)
Director · Appointed 6 March 2025
British
Born January 1970 (56)
Director · Appointed 20 February 2024
German
Born June 1988 (38)
Officer history (9 former)
2 April 2026
Appointed Mackey, Ross Nathan as Director
6 March 2025
Appointed O’kane, Patrick Jude as Director
28 February 2025
Resigned Tetot, Stephane Christophe as Director
20 February 2024
Appointed Sudeck, Katharina Annalotte as Director
8 February 2024
19 December 2018
Resigned Raftery, Peter George as Director
19 December 2018
Appointed Rhodes-Journeay, Julia Katharine as Director
27 April 2018
Appointed Tetot, Stephane Christophe as Director
27 April 2018
Resigned Reid, Charles Desmond Kyrle as Director
22 October 2015
Resigned Newman, Andrew Jonathan Charles as Director
22 October 2015
Appointed Raftery, Peter George as Director
22 October 2015
Appointed Reid, Charles Desmond Kyrle as Director
22 October 2015
Resigned Newman, Andrew Jonathan Charles as Secretary
22 October 2015
Resigned Schofield, Khalid as Director
23 April 2014
Appointed Newman, Andrew Jonathan Charles as Secretary
23 April 2014
Resigned Meeks, Robert Edward Stanley as Secretary
28 February 2014
Appointed Schofield, Khalid as Director
28 February 2014
Appointed Newman, Andrew Jonathan Charles as Director
28 February 2014
Resigned Meeks, Robert Edward Stanley as Director
20 June 2013
Appointed Meeks, Robert Edward Stanley as Director
20 June 2013
Appointed Meeks, Robert Edward Stanley as Secretary

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 Company
Reg. no. 09327491

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Ardleigh Solar Limited Owns 75–100% of shares
Barlborough Limited Owns 75–100% of shares
Batsworthy Cross Wind Farm Limited Owns 75–100% of shares
Brackagh Quarry Windfarm Limited Owns 75–100% of shares
Burnthouse Farm Limited Owns 75–100% of shares
Chalgrove Solar Limited This company Owns 75–100% of shares
Court Colman Solar Limited Owns 75–100% of shares
Denzell Downs Limited Owns 75–100% of shares
Drakelow Solar Limited Has significant influence or control
Finvoy Solar Limited Owns 75–100% of shares
French Farm Limited Owns 75–100% of shares
Gelliwern Holdings Limited Owns 75–100% of shares
Gelliwern Solar Limited Owns 75–100% of shares
Gibson Farm Solar Limited Owns 75–100% of shares
Glens of Foudland Wind Farm Limited Owns 75–100% of shares
Grange Farm Solar Limited Owns 75–100% of shares

Filings

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