Thornborough Solar Limited

Active09662561 Private limited company
Incorporated
30 June 2015 (11 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Greater London
Address
5th Floor
North Side 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
Italian
Born March 1978 (48)
Director · Appointed 18 October 2021
Italian
Born March 1968 (58)
Corporate Secretary · Appointed 3 July 2018
Officer history (10 former)
31 March 2026
Resigned Vaughan, Sulwen as Director
26 March 2026
Appointed Corazza, Enrico as Director
18 October 2021
Appointed Tenderini, Filippo as Director
18 October 2021
Resigned Guerri, Juliet as Director
3 July 2018
Appointed Laggan Secretaries Limited as Corporate Secretary
3 July 2018
Appointed Tenderini, Filippo as Director
3 July 2018
Resigned Tenderini, Filippo as Director
3 July 2018
Appointed Guerri, Juliet as Director
20 June 2018
Resigned Yazdabadi, Alan as Secretary
20 June 2018
Appointed Vaughan, Sulwen as Director
20 June 2018
Resigned Mahon, Stephen William, Dr as Director
20 June 2018
Resigned Yazdabadi, Alan Adi as Director
19 April 2017
Appointed Yazdabadi, Alan as Secretary
19 April 2017
Appointed Mahon, Stephen William, Dr as Director
19 April 2017
Appointed Yazdabadi, Alan Adi as Director
19 April 2017
Resigned Hick, Karl Stephen as Director
19 April 2017
Resigned Brown, Deborah as Secretary
29 March 2017
Resigned Adams, Paul as Director
20 June 2016
Resigned Desorgher, Joanna Louise as Director
30 June 2015
Appointed Adams, Paul as Director
30 June 2015
Appointed Brown, Deborah as Secretary
30 June 2015
Appointed Hick, Karl Stephen as Director
30 June 2015
Appointed Desorgher, Joanna Louise as Director

Ownership 1 active

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

Corporate entity · Notified 20 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09693016
Former controllers (2)
20 June 2018
Ceased Ash Finco Limited — Owns 75–100% of shares
19 April 2017
Ceased Lark Energy Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Balhearty Solar Limited Owns 75–100% of shares
Ballygarvey Solar Ltd Owns 75–100% of shares
Birch Solar Farm CIC Owns 75–100% of shares
Brafield Solar Limited Owns 75–100% of shares
Empyreal Energy Limited Owns 75–100% of shares
Fiskerton Ltd Owns 75–100% of shares
Future Energy Llanwern Limited Owns 75–100% of shares
Greenfields (T) Limited Owns 75–100% of shares
Helios Solar 1 Limited Owns 75–100% of shares
Helios Solar 2 Limited Owns 75–100% of shares
Little Irchester Solar Limited Owns 75–100% of shares
Micro Renewables (Domestic) Limited Owns 75–100% of shares
Micro Renewables Limited Owns 75–100% of shares
Nextpower Bosworth Limited Owns 75–100% of shares
Nextpower Eelpower (2) Limited Owns 75–100% of shares
Lapwing Fen II Ltd. Owns 75–100% of shares
Thornborough Solar Limited This company Owns 75–100% of shares

Filings 59

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates30 June 2026
8 April 2026Termination of appointment of a director
30 March 2026Appointment of a director
2 December 2025Full accounts31 March 2025
14 July 2025Confirmation statement with no updates30 June 2025
Show all 59 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest energy companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?