Michaelston Solar Limited

Active08600385 Private limited company
Incorporated
8 July 2013 (13 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Owned by
Equitix Michaelston Holdco Limited
Accounts type
Small
Region
Greater London
Address
3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 1 November 2023
Also at Wreay Solar Limited, Kappa Solar Limited, Equitix Cowdown Holdco Limited · more companies
Spanish
Born June 1995 (31)
Director · Appointed 23 October 2017
Also at Wreay Solar Limited, Kappa Solar Limited, Equitix Wind Co 4 Limited · more companies
British
Born May 1975 (51)
Officer history (15 former)
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Resigned Brodie, Nicole as Secretary
1 November 2023
Resigned Vermeer, Daniel Marinus Maria as Director
1 November 2023
Appointed López-Pinto, Jaime Victoriano as Director
20 June 2023
Appointed Brodie, Nicole as Secretary
20 June 2023
Resigned Shah, Kinari as Secretary
12 January 2022
Appointed Shah, Kinari as Secretary
11 January 2022
Resigned Challands, Jonjo Benjamin as Secretary
26 July 2019
Appointed Challands, Jonjo Benjamin as Secretary
26 July 2019
Resigned Shah, Kirti Ratilal as Secretary
23 October 2017
Resigned Knight, Richard Daniel as Director
23 October 2017
Appointed Vermeer, Daniel Marinus Maria as Director
23 October 2017
Resigned Bhuwania, Achal Prakash as Director
23 October 2017
Appointed Cunningham, Thomas Samuel as Director
4 September 2017
Appointed Shah, Kirti Ratilal as Secretary
8 February 2017
Resigned Mouatt, Kevin Clifford as Director
8 February 2017
Appointed Bhuwania, Achal Prakash as Director
8 February 2017
Appointed Knight, Richard Daniel as Director
8 February 2017
Resigned Emmett, Catherine Louise as Director
8 February 2017
Resigned Shine, Stephen Frank as Director
21 December 2016
Resigned Cross, Jeremy David as Director
19 December 2016
Appointed Emmett, Catherine Louise as Director
14 December 2016
Appointed Shine, Stephen Frank as Director
16 August 2016
Appointed Cross, Jeremy David as Director
16 August 2016
Appointed Mouatt, Kevin Clifford as Director
16 August 2016
Resigned Tyle, Pavel as Director
16 August 2016
Resigned Tyle, Pavel as Secretary
1 April 2015
Appointed Tyle, Pavel as Director
1 April 2015
Resigned Kumlin, Svante Sture as Director
4 April 2014
Appointed Tyle, Pavel as Secretary
2 April 2014
8 July 2013
8 July 2013
Appointed Kumlin, Svante Sture as Director

Ownership 1 active

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

Equitix Michaelston Holdco Limited
Corporate entity · Notified 8 July 2017
Owns 75–100% of shares
Limited Partnership
Former controllers (1)
8 July 2017
Ceased Pavel Tyle — Right to appoint and remove directors

Filings

Filing history not loaded yet. See it on Companies House

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