Pierces Solar Limited

Active08662075 Private limited company
Incorporated
23 August 2013 (13 years)
Previously known as
Anesco Asset Management Seven Limited (until 23 May 2014)
Industry
Production of electricity (35110)
Directors
Filippo Tenderini
Accounts type
Full
Region
Greater London
Address
5th Floor North Side
7/10 Chandos Street
Cavendish Square
London
W1G 9DQ

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Tenderini, Filippo
Director · Appointed 26 March 2026
Italian
Born March 1968 (58)
Director · Appointed 25 May 2018
Italian
Born March 1978 (48)
Corporate Secretary · Appointed 25 May 2018
Officer history (9 former)
31 March 2026
Resigned Vaughan, Sulwen as Director
26 March 2026
Appointed Tenderini, Filippo as Director
25 May 2018
Resigned De Vitry D'Avaucourt, Benoit as Director
25 May 2018
Appointed Corazza, Enrico as Director
25 May 2018
Appointed Laggan Secretaries Limited as Corporate Secretary
25 May 2018
Appointed Vaughan, Sulwen as Director
25 May 2018
Resigned Beatty, Nicholas Duncan, Hon. as Secretary
25 May 2018
Resigned Shine, Stephen Frank as Director
25 May 2018
Resigned Beatty, Nicholas Duncan as Director
25 May 2018
Resigned Hutchinson, Michael John as Director
31 March 2015
Appointed Beatty, Nicholas Duncan, Hon. as Secretary
31 March 2015
Appointed Hutchinson, Michael John as Director
31 March 2015
Appointed De Vitry D'Avaucourt, Benoit as Director
31 March 2015
Appointed Shine, Stephen Frank as Director
31 March 2015
Appointed Beatty, Nicholas Duncan as Director
31 March 2015
Resigned Cross, Jeremy as Secretary
31 March 2015
Resigned Payne, Timothy as Director
31 March 2015
Resigned Pike, Adrian John as Director
23 August 2013
Appointed Cross, Jeremy as Secretary
23 August 2013
Appointed Payne, Timothy as Director
23 August 2013
Appointed Pike, Adrian John as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09693016
Former controllers (3)
31 August 2021
Ceased PF Solar Limited — Owns 75–100% of shares
29 May 2018
Ceased Nextenergy Solar Holdings Iii Limited — Owns 75–100% of shares
25 May 2018
Ceased P F Solar Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Balhearty Solar Limited Owns 75–100% of shares
Ballygarvey Solar Ltd Owns 75–100% of shares
Birch Solar Farm CIC Owns 75–100% of shares
Brafield Solar Limited Owns 75–100% of shares
Empyreal Energy Limited Owns 75–100% of shares
Fiskerton Ltd Owns 75–100% of shares
Future Energy Llanwern Limited Owns 75–100% of shares
Greenfields (T) Limited Owns 75–100% of shares
Helios Solar 1 Limited Owns 75–100% of shares
Helios Solar 2 Limited Owns 75–100% of shares
Little Irchester Solar Limited Owns 75–100% of shares
Micro Renewables (Domestic) Limited Owns 75–100% of shares
Micro Renewables Limited Owns 75–100% of shares
Nextpower Bosworth Limited Owns 75–100% of shares
Nextpower Eelpower (2) Limited Owns 75–100% of shares
Lapwing Fen II Ltd. Owns 75–100% of shares
Pierces Solar Limited This company Owns 75–100% of shares

Filings 64

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates31 August 2026
7 April 2026Termination of appointment of a director
27 March 2026Appointment of a director
17 March 2026Director's details changed
2 December 2025Full accounts31 March 2025
Show all 64 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest energy companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?