Abbots Ripton Solar Energy Limited

Active08606829 Private limited company
Incorporated
12 July 2013 (13 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
UK House
5th Floor
164-182 Oxford Street
London
W1D 1NN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2020
Also at Clyde SPV Limited, Beinneun Wind Farm Ltd, Fraisthorpe Wind Farm Ltd · more companies
Hungarian
Born September 1978 (48)
Director · Appointed 17 April 2019
Also at Chisbon Solar Farm Holdings Limited, Parciau Limited, Waterloo Solar Park Holdings Limited · more companies
British
Born March 1985 (41)
Officer history (19 former)
29 August 2023
Resigned Halstead, Laura Gemma as Director
26 October 2022
Resigned Octopus Company Secretarial Services Limited as Corporate Secretary
19 March 2020
Resigned Goss, Samuel James as Director
19 March 2020
Appointed Halstead, Laura Gemma as Director
19 March 2020
Resigned Hastings, David as Director
19 March 2020
Resigned Latham, Paul Stephen as Director
19 March 2020
Appointed Gaydon, Christopher Peter as Director
17 April 2019
Appointed Rosser, Thomas James as Director
21 December 2018
Appointed Hastings, David as Director
21 December 2018
Resigned Malvezzi Campeggi, Filippo as Director
15 November 2018
Resigned Ludlow, Sharna as Secretary
15 November 2018
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
6 August 2018
Appointed Goss, Samuel James as Director
6 August 2018
Appointed Malvezzi Campeggi, Filippo as Director
6 August 2018
Resigned Goodwin, David Roy as Director
6 August 2018
Resigned Setchell, Matthew George as Director
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
30 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
9 June 2017
Appointed Ludlow, Sharna as Secretary
11 October 2016
Resigned Ludlow, Sharna, Company Secretary as Secretary
20 June 2016
Appointed Latham, Paul Stephen as Director
20 June 2016
Appointed Setchell, Matthew George as Director
20 June 2016
Resigned Reynolds, Sam William as Director
20 June 2016
Appointed Goodwin, David Roy as Director
20 June 2016
Resigned La Loggia, Giuseppe as Director
16 May 2016
Resigned Ward, Karen as Secretary
16 May 2016
Appointed Ludlow, Sharna, Company Secretary as Secretary
1 May 2015
Appointed Ward, Karen as Secretary
1 May 2015
Resigned Board, Nicola as Secretary
30 April 2014
Resigned Turner, Mark as Director
30 April 2014
Appointed Reynolds, Sam William as Director
30 April 2014
Appointed La Loggia, Giuseppe as Director
30 April 2014
Resigned Arthur, Timothy as Director
30 April 2014
Appointed Board, Nicola as Secretary
23 December 2013
Appointed Arthur, Timothy as Director
23 December 2013
Appointed Turner, Mark as Director
23 December 2013
Resigned Sutton, Carl David, Mr. as Director
23 December 2013
Resigned Sutton, Nicholas Robert as Director
12 July 2013
Appointed Sutton, Carl David, Mr. as Director
12 July 2013
Appointed Sutton, Nicholas Robert as Director

Ownership 1 active

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

Corporate entity · Notified 21 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16143224
Former controllers (2)
21 February 2025
Ceased Orit UK Acquisitions Limited — Owns 75–100% of shares
19 March 2020
Ceased Abbots Ripton Solar Energy Holding Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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