Winnards Solar Limited

Active08708972 Private limited company
Incorporated
27 September 2013 (13 years)
Industry
Production of electricity (35110)
Directors
Ralph Simon Fleetwood Nash
Accounts type
Small
Region
South East
Address
168 Church Road
Hove
BN3 2DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born March 1998 (28)
Director · Appointed 3 November 2025
Romanian
Born September 1987 (39)
Fleetwood Nash, Ralph Simon
Director · Appointed 15 February 2024
British
Born July 1987 (39)
Officer history (20 former)
10 October 2026
Resigned Nash, Ralph Simon Fleetwood as Director
1 December 2025
Resigned Moscovitch, Lee Shamai as Director
1 December 2025
Resigned Yard, Matthew James as Director
1 December 2025
Appointed Pittkin, Alex Robin as Director
3 November 2025
Appointed Tifrea, Maria Alina as Director
13 October 2025
Resigned Louca, James Christopher as Director
15 February 2024
Appointed Moscovitch, Lee Shamai as Director
15 February 2024
Resigned Pike, Nicholas John as Director
15 February 2024
Appointed Louca, James Christopher as Director
15 February 2024
Appointed Nash, Ralph Simon Fleetwood as Director
15 February 2024
Appointed Fleetwood Nash, Ralph Simon as Director
15 February 2024
Appointed Yard, Matthew James as Director
15 February 2024
Resigned Eddleston, John, Director as Director
7 December 2023
Appointed Eddleston, John, Director as Director
21 November 2023
Resigned Skilton, Daniel Stuart as Director
13 February 2023
Appointed Skilton, Daniel Stuart as Director
25 November 2022
Resigned Walsh, Ian as Director
18 July 2022
Appointed Pike, Nicholas John as Director
25 March 2022
Resigned Quintas Energy UK Limited as Corporate Secretary
25 July 2020
Resigned Kavanagh, Liam James as Director
28 January 2020
Resigned Williams, Andrew Paul as Director
28 January 2020
Appointed Walsh, Ian as Director
20 December 2017
Appointed Williams, Andrew Paul as Director
20 December 2017
Resigned Di Rico, Luca as Director
20 December 2017
Resigned Shaffran, Alan Mitchell as Director
20 December 2017
Appointed Kavanagh, Liam James as Director
16 October 2014
Resigned Geraghty, Lindsey Jane as Director
16 October 2014
Appointed Di Rico, Luca as Director
16 October 2014
Appointed Shaffran, Alan Mitchell as Director
16 October 2014
Appointed Quintas Energy UK Limited as Corporate Secretary
16 October 2014
Resigned Goss, Robert Stanley as Director
16 October 2014
Resigned Geraghty, Lindsey Jane as Secretary
12 August 2014
Appointed Geraghty, Lindsey Jane as Director
12 August 2014
Appointed Goss, Robert Stanley as Director
12 August 2014
Appointed Geraghty, Lindsey Jane as Secretary
12 August 2014
Resigned Richardson, Clive Alexander as Director
12 August 2014
Resigned The Finance & Industrial Trust Limited as Corporate Secretary
12 August 2014
12 August 2014
Resigned Younghusband, Susan Margaret as Director
9 May 2014
Appointed Richardson, Clive Alexander as Director
27 September 2013
Appointed The Finance & Industrial Trust Limited as Corporate Secretary
27 September 2013
Appointed Rowlandson, Edward Thomas Morton as Director
27 September 2013
Appointed Younghusband, Susan Margaret as Director

Ownership 1 active

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

Corporate entity · Notified 19 June 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 15317373
Former controllers (1)
19 June 2024
Ceased Perpetual Power (UK) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
23 October 2026Confirmation statement with no updates10 October 2026
22 October 2026Appointment of a director

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