Kislingbury M1 Solar Limited

Active09035748 Private limited company
Incorporated
12 May 2014 (12 years)
Previously known as
Bascote Road Solar Limited (until 3 November 2016)
Kislingbury M1 Solar Limited (until 2 November 2016)
TGC Solar Pennyland Limited (until 1 March 2016)
Earlier: TGC Solar Amaranth Ltd
Industry
Production of electricity (35110)
Accounts type
Full
Region
South West
Address
1st Floor
25
King Street
Bristol
BS1 4PB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2026
British
Born July 1980 (46)
Director · Appointed 30 November 2016
British
Born December 1980 (45)
Officer history (8 former)
6 May 2026
Resigned O'Connor, Kevin Paul as Director
6 May 2026
Appointed Devani, Baiju as Director
18 July 2024
Appointed O'Connor, Kevin Paul as Director
18 July 2024
Resigned Roberts, Luke James Brandon as Director
19 March 2020
Resigned Down, Helen Ruth as Director
11 December 2017
Resigned Rand, Michael Antony as Director
11 December 2017
Appointed Roberts, Luke James Brandon as Director
22 May 2017
Appointed Down, Helen Ruth as Director
10 March 2017
Resigned Morris, William Richard as Director
30 November 2016
Appointed Morris, William Richard as Director
30 November 2016
Appointed Rand, Michael Antony as Director
30 November 2016
Appointed Wood, Neil Anthony as Director
30 November 2016
Resigned Amner, Roy Melville as Director
30 November 2016
Resigned Cosh, Benjamin Malcolm Quentin as Director
30 November 2016
Resigned Denman, Robert Charles as Director
12 May 2014
Appointed Amner, Roy Melville as Director
12 May 2014
Appointed Cosh, Benjamin Malcolm Quentin as Director
12 May 2014
Appointed Denman, Robert Charles as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 12647637
Former controllers (1)
31 July 2020
Ceased New Road Solar Limited — Owns 75–100% of shares

Filings 65

Show all 65 filings

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