Stanton Solar Limited

Active08761025 Private limited company
Incorporated
4 November 2013 (13 years)
Industry
Other construction installation (43290)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
5th Floor 86
Jermyn Street
London
SW1Y 6AW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2020
Also at Quercus Renewable Holding 2 Limited, Burton Solar Farm Limited, Kernick and Trethosa Solar Limited · more companies
Italian
Born August 1974 (52)
Director · Appointed 6 March 2020
Also at Quercus Renewable Holding 2 Limited, S1 Consultancy Services Limited, Dsam Limited · more companies
British
Born January 1962 (64)
Officer history (6 former)
6 March 2020
Appointed Camponeschi, Daniele as Director
6 March 2020
Appointed Sayeed, Samir Rahmatullah as Director
6 March 2020
Resigned Rafique, Asif as Director
23 April 2019
Resigned Paschetto, Nicolo as Director
18 April 2019
Appointed Rafique, Asif as Director
19 January 2018
Resigned Biasi, Diego as Director
16 January 2018
Appointed Paschetto, Nicolo as Director
16 May 2017
Resigned Asensio Marin, Francisco Javier as Director
30 June 2016
Resigned Fedeli, Matteo as Director
23 May 2016
Appointed Asensio Marin, Francisco Javier as Director
12 December 2014
Appointed Fedeli, Matteo as Director
12 December 2014
Appointed Biasi, Diego as Director
12 December 2014
Resigned Rodriguez, Marco Antonio Macias as Director
4 November 2013
Appointed Rodriguez, Marco Antonio Macias as Director

Ownership 1 active

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

Corporate entity · Notified 13 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10085736
Former controllers (3)
6 March 2020
Ceased Asif Rafique — Has significant influence or control
23 April 2019
Ceased Nocolo Paschetto — Has significant influence or control
19 January 2018
Ceased Diego Biasi — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Quercus Renewable Holding 1 Limited
Kernick and Trethosa Solar Limited Owns 75–100% of shares
Quercus Renewable Holding 2 Limited Owns 75–100% of shares
Burton Solar Farm Limited Owns 75–100% of shares
Sidlesham Renewables Limited Owns 75–100% of shares
Stanton Solar Limited This company Owns 75–100% of shares
Tiers Cross Solar Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Burton Solar Farm Limited
Kernick and Trethosa Solar Limited
Quercus Renewable Holding 1 Limited
Quercus Renewable Holding 2 Limited
Quincy Limited
Sidlesham Renewables Limited

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Braintree
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Wembley
Bishop's Stortford

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