Strettington PV Ltd

Active08977434 Private limited company
Incorporated
3 April 2014 (12 years)
Previously known as
Sunsave 30 (Strettington) Limited (until 11 April 2017)
MA018 Limited (until 7 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Small
Region
East of England
Address
Abbey House
51 High Street
Saffron Walden
CB10 1AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2019
Also at Community Energy Lower Basset Down C.I.C., LBD Holdco Limited, Kickles PV Ltd · more companies
British
Born August 1985 (41)
Director · Appointed 5 April 2017
Also at Community Energy Lower Basset Down C.I.C., LBD Holdco Limited, Kickles PV Ltd · more companies
German
Born February 1962 (64)
Officer history (5 former)
15 August 2019
Appointed Greenwood, David Martin as Director
25 October 2018
Resigned Stephens Scown Secretarial Limited as Corporate Secretary
15 October 2018
Resigned Missling, Moritz Matthias as Director
5 April 2017
Appointed Krupke, Thomas Steffen as Director
5 April 2017
Appointed Missling, Moritz Matthias as Director
5 April 2017
Appointed Stephens Scown Secretarial Limited as Corporate Secretary
5 April 2017
Resigned Von Braun, Carl Friedrich Edler as Director
5 April 2017
Resigned Candlish, Mark Andrew Mckenzie as Director
5 April 2017
Resigned Milner, Charles Anton as Director
29 April 2014
Appointed Von Braun, Carl Friedrich Edler as Director
3 April 2014
Appointed Candlish, Mark Andrew Mckenzie as Director
3 April 2014
Appointed Milner, Charles Anton as Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11384198
Former controllers (4)
24 October 2018
Ceased BCKRS Holdco Limited — Owns 75–100% of shares
26 September 2018
Ceased Clere AG — Owns 75–100% of shares
5 April 2017
Ceased Dagmar Vogt — Owns 25–50% of shares
5 April 2017
Ceased Mark Andrew Mckenzie Candlish — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

BCKRS Holdco Limited
BCKRS Borrower Limited Owns 75–100% of shares
Bargoed PV Limited Owns 75–100% of shares
Cheshire Coppice PV Ltd Owns 75–100% of shares
Kickles PV Ltd Owns 75–100% of shares
Ring O Bells PV Ltd Owns 75–100% of shares
Strettington PV Ltd This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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