Bournemouth Solar Limited

Active08608201 Private limited company
Incorporated
12 July 2013 (13 years)
Previously known as
Ess Solar Limited (until 6 January 2015)
Industry
Production of electricity (35110)
Directors
Owned by
FS Bournemouth 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
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

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 (11 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
9 September 2015
Appointed Shaw, Graham Ernest as Director
9 September 2015
Resigned Black, Matthew Nicholas Henry as Director
9 September 2015
Resigned Thompson, Richard James as Director
9 September 2015
Appointed Pinecroft Corporate Services Limited as Corporate Director
29 December 2014
Resigned Hammon, Nils Elias, Dr as Director
29 December 2014
Appointed Black, Matthew Nicholas Henry as Director
29 December 2014
Appointed Thompson, Richard James as Director
29 December 2014
Resigned Caijo, Pierre-Loic as Director
30 April 2014
Appointed Caijo, Pierre-Loic as Director
30 April 2014
Appointed Hammon, Nils Elias, Dr as Director
30 April 2014
Resigned Smyth, Freddie John as Secretary
30 April 2014
Resigned Dampney, Trelawney Theo as Director
30 April 2014
Resigned Smyth, Freddie John as Director
12 July 2013
Appointed Oval Nominees Limited as Corporate Director
12 July 2013
Resigned Oval Nominees Limited as Corporate Director
12 July 2013
Appointed Smyth, Freddie John as Secretary
12 July 2013
Appointed Dampney, Trelawney Theo as Director
12 July 2013
Appointed Smyth, Freddie John as Director

Ownership 1 active

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

FS Bournemouth Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Private Company Limited By Shares

Filings 67

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates25 June 2026
18 June 2026Appointment of a director
18 June 2026Termination of appointment of a director
26 February 2026Termination of appointment of a director
29 September 2025Full accounts31 December 2024
Show all 67 filings

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