Eaton-Upon-Tern Solar Limited

Active12281874 Private limited company
Incorporated
25 October 2019 (7 years)
Industry
Production of electricity (35110)
Directors
Accounts type
Small
Region
Greater London
Address
Portman House Fidcorp
2 Portman Street
London
W1H 6DU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
British
Born July 1969 (57)
Officer history (7 former)
30 April 2025
Appointed Barrs, Timothy as Director
30 April 2025
Resigned Cook, Christopher Miles as Director
1 February 2024
Appointed Cook, Christopher Miles as Director
31 January 2024
Resigned Innes, James John as Director
2 July 2022
Resigned Iaccarino, Cristina Maria as Secretary
21 April 2022
Resigned Brazil, Benjamin Alexander as Director
21 April 2022
Appointed Innes, James John as Director
25 March 2022
Appointed Brazil, Benjamin Alexander as Director
25 March 2022
Resigned Zhang, Kun as Director
25 February 2022
Appointed Zhang, Kun as Director
25 February 2022
Resigned Zhang, Xiao as Director
1 April 2021
Resigned Romanin, Stefano as Director
20 November 2020
Appointed Zhang, Xiao as Director
20 November 2020
Appointed Iaccarino, Cristina Maria as Secretary
25 October 2019
Appointed Romanin, Stefano as Director

Ownership 1 active

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

Corporate entity · Notified 25 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13969577
Former controllers (2)
25 March 2022
Ceased Kingdom Energy Limited — Owns 75–100% of shares
1 June 2020
Ceased Suncore UK Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Peridot Solar (Holdco) Limited Owns 75–100% of shares
Assured Asset Solar 1 Ltd Owns 75–100% of shares
Assured Asset Solar 2 Ltd Owns 75–100% of shares
Eaton-Upon-Tern Solar Limited This company Owns 75–100% of shares
Peplow Solar Limited Owns 75–100% of shares
Peridot Solar (Gridco) Limited Owns 75–100% of shares
Peridot Solar (New UK Midco) Limited Status not confirmedOwns 75–100% of shares
Peridot Solar (New UK Bidco) Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
(£40,122)
down £24,826 (162%)
2020: (£15,296) in the 2021 accounts

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2020 2020 2021 £1 (£15,296) (£40,122)
Balance sheet detail
202120202020
Fixed Assets£524,987£192,344£9,322
Current Assets£10,888
Debtors£1,463,337£1,394,136
Creditors (< 1 year)£678,446£251,776£20,209
Creditors (> 1 year)£1,350,000£1,350,000
Net Current Assets£784,891£1,142,360(£9,321)
Net Assets(£40,122)(£15,296)£1
Shareholder Funds(£40,122)(£15,296)£1

Filings

Filing history not loaded yet. See it on Companies House

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