Abbeyfields Solar Limited

Active09605177 Private limited company
Incorporated
22 May 2015 (11 years)
Previously known as
FR Kent Solar PV Limited (until 26 September 2016)
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
31 December 2026
Last accounts
31 December 2024
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, Abergelli Solar Limited, Atherstone Holdco 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
30 August 2016
Resigned Goodhew, Nigel George as Director
30 August 2016
Appointed Pinecroft Corporate Services Limited as Corporate Director
30 August 2016
Appointed Shaw, Graham Ernest as Director
30 August 2016
Resigned Mcallister, Malcolm Glen as Director
30 August 2016
Resigned Holmes, Martin William as Director
30 August 2016
Resigned Holmes, Sally Anne as Director
15 October 2015
Appointed Holmes, Sally Anne as Director
15 October 2015
Resigned Carter, Stephen as Director
15 October 2015
Resigned Magner, David Paul as Director
15 October 2015
Appointed Holmes, Martin William as Director
22 May 2015
Appointed Magner, David Paul as Director
22 May 2015
Appointed Goodhew, Nigel George as Director
22 May 2015
Appointed Carter, Stephen as Director
22 May 2015
Appointed Mcallister, Malcolm Glen as Director

Ownership 1 active

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

Corporate entity · Notified 27 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11650200
Former controllers (1)
27 November 2018
Ceased Lithium Solar Limited — Owns 75–100% of shares

Filings 63

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
21 April 2026Confirmation statement with no updates16 April 2026
11 March 2026Termination of appointment of a director
27 December 2025Full accounts31 December 2024
Show all 63 filings

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