Coombe Solar Limited

Active09261084 Private limited company
Incorporated
13 October 2014 (12 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Rhewl Solar Farm Community CIC, Rhewl Solar Farm Community 2 CIC, Hurcott Solar Limited · more companies
British
Born July 1997 (29)
Director · Appointed 1 December 2025
Also at Ferry Farm Solar Limited, Northwick Gridco Limited, Low Carbon Solar Devco 2 Limited · more companies
Italian
Born September 1985 (41)
Director · Appointed 30 April 2024
Also at Tolldish Isg Solar Limited, Snettisham Solar Limited, Bicker Fen Solar Limited · more companies
British
Born October 1996 (30)
Officer history (17 former)
1 October 2026
Appointed Pickering, Timothy James as Director
1 October 2026
Resigned Kyriacou, Andreas Pieris as Director
1 December 2025
Appointed Tortora, Adriano as Director
1 December 2025
Resigned Yard, Matthew James as Director
30 April 2024
Appointed Pollard, Sarah Jane as Director
30 April 2024
Resigned Nash, Ralph Simon Fleetwood as Director
31 August 2023
Appointed Nash, Ralph Simon Fleetwood as Director
31 August 2023
Resigned Moscovitch, Lee Shamai as Director
31 August 2023
Resigned Parmar, Anish Krishna as Director
15 August 2022
Appointed Yard, Matthew James as Director
15 August 2022
Resigned Kaiser, Karin Stephanie as Director
30 April 2021
Resigned Unek, Fadile as Secretary
4 May 2020
Appointed Kyriacou, Andreas Pieris as Director
4 May 2020
Appointed Sendelbach, Juan Luis Perez as Director
4 May 2020
Resigned Brooks, Benjamin Edward as Director
4 May 2020
Resigned Sendelbach, Juan Luis Perez as Director
20 December 2019
Appointed Parmar, Anish Krishna as Director
20 December 2019
Appointed Brooks, Benjamin Edward as Director
20 December 2019
Appointed Unek, Fadile as Secretary
29 September 2018
Resigned Jd Secretariat Limited as Corporate Secretary
20 February 2018
Appointed Moscovitch, Lee Shamai as Director
20 February 2018
Resigned Prearo, Guido as Director
20 February 2018
Resigned Serna Barrera, Raul as Director
20 February 2018
Appointed Kaiser, Karin Stephanie as Director
20 June 2017
Appointed Prearo, Guido as Director
20 June 2017
Resigned Giannoulakis, Dimitrios as Director
18 March 2016
Appointed Giannoulakis, Dimitrios as Director
27 February 2015
Appointed Jd Secretariat Limited as Corporate Secretary
13 January 2015
Appointed Serna Barrera, Raul as Director
31 December 2014
Resigned Fewster, Tom as Director
30 December 2014
Resigned Hearth, Dominic James as Secretary
30 December 2014
Resigned Macdougall, Gordon Alan as Director
30 December 2014
Resigned Russell, Richard Paul as Director
13 October 2014
Appointed Hearth, Dominic James as Secretary
13 October 2014
Appointed Macdougall, Gordon Alan as Director
13 October 2014
Appointed Russell, Richard Paul as Director
13 October 2014
Appointed Fewster, Tom as Director

Ownership 1 active

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

Corporate entity · Notified 17 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10777970
Former controllers (1)
17 September 2019
Ceased Gsii Maple 3 Limited — Owns 75–100% of shares (as a firm)

Filings

Filing history not loaded yet. See it on Companies House

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