Yarburgh Solar Limited

Active09209962 Private limited company
Incorporated
9 September 2014 (12 years)
Previously known as
Anesco Yarburgh Limited (until 7 January 2016)
GDL Yarburgh Limited (until 15 January 2015)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Foresight Group LLP The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
Also at Southam Holdco Limited, Abbeyfields Solar Limited, Abergelli Solar Limited · more companies
British
Born February 1997 (29)
Director · Appointed 15 October 2023
Also at Spower Holdco 1 (UK) Ltd., Second Energy Ltd, FS Highfields Limited · more companies
British
Born April 1977 (49)
Officer history (9 former)
5 June 2026
Resigned Goodwin, David as Director
5 June 2026
Appointed Cowden, Conor as Director
31 December 2025
Resigned Shaw, Graham Ernest as Director
8 May 2024
Appointed Goodwin, David as Director
16 October 2023
Resigned Pinecroft Corporate Services Limited as Corporate Director
15 October 2023
Appointed Elsworth, Julian as Director
22 January 2016
Resigned Magee, Carly Louise as Director
4 December 2015
Resigned Pike, Adrian John as Director
4 December 2015
Appointed Shaw, Graham Ernest as Director
4 December 2015
Appointed Pinecroft Corporate Services Limited as Corporate Director
4 December 2015
Resigned Cross, Jeremy as Secretary
4 December 2015
Resigned Payne, Timothy as Director
4 December 2015
Appointed Magee, Carly Louise as Director
8 December 2014
Appointed Cross, Jeremy as Secretary
8 December 2014
Appointed Payne, Timothy as Director
8 December 2014
Appointed Pike, Adrian John as Director
8 December 2014
Resigned Campolucci-Bordi, Pier Marco as Director
8 December 2014
Resigned Wierenga, Markus Jan as Director
9 September 2014
Appointed Campolucci-Bordi, Pier Marco as Director
9 September 2014
Appointed Wierenga, Markus Jan as Director

Ownership 1 active

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

Corporate entity · Notified 2 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11483580
Former controllers (1)
2 August 2018
Ceased Spica Solar Limited — Owns 75–100% of shares

Filings 72

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
18 June 2026Appointment of a director
18 June 2026Termination of appointment of a director
21 April 2026Confirmation statement with no updates16 April 2026
11 March 2026Termination of appointment of a director
Show all 72 filings

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