Leicestershire Solar 1 Limited

Active12830500 Private limited company
Incorporated
21 August 2020 (6 years)
Industry
Trade of electricity (35140)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Millstream
Maidenhead Road
Windsor
SL4 5GD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at Rolleston 2 Solar Farm Limited, CBS Solar Assets UK Limited, CBS Energy Storage Assets UK Limited · more companies
British
Born February 1975 (51)
Director · Appointed 1 January 2026
Also at Centrica Ocean Limited, Centrica Innovations UK Limited, Rolleston 2 Solar Farm Limited · more companies
British
Born June 1977 (49)
Director · Appointed 6 January 2025
Also at Rolleston 2 Solar Farm Limited, CBS Solar Assets UK Limited, CBS Energy Storage Assets UK Limited · more companies
Irish
Born September 1971 (55)
Corporate Secretary · Appointed 21 December 2023
Also at Centrica Supply Chain Limited, Centrica Offshore UK Limited, British Gas Limited · more companies
Officer history (14 former)
19 June 2026
Resigned Dickinson, James Michael as Director
1 January 2026
Appointed Bessell, James Stephen as Director
1 January 2026
Appointed Bebbington, Christopher Andrew as Director
22 December 2025
Resigned Park, John Thomas as Director
22 December 2025
Resigned West, Teresa Ann as Director
27 May 2025
Appointed West, Teresa Ann as Director
27 May 2025
Resigned Archer, Jennifer Louise as Director
3 February 2025
Appointed Archer, Jennifer Louise as Director
10 January 2025
Appointed Dickinson, James Michael as Director
6 January 2025
Appointed Kirwan, Michael David as Director
18 December 2024
Resigned Wising, Karin Ulrika as Director
6 September 2024
Appointed Park, John Thomas as Director
6 September 2024
Resigned Thom, Stuart Alexander as Director
3 June 2024
Resigned Mckenna, Gregory Craig as Director
3 June 2024
Appointed Wising, Karin Ulrika as Director
7 May 2024
Resigned Dennis, Michael Kenneth as Director
7 May 2024
Appointed Thom, Stuart Alexander as Director
1 February 2024
Resigned Rees, Bleddyn William Vaughan as Director
21 December 2023
Appointed Rees, Bleddyn William Vaughan as Director
21 December 2023
Resigned Moreno Benitez, Alejandro Jose' as Director
21 December 2023
Appointed Mckenna, Gregory Craig as Director
21 December 2023
Appointed Centrica Secretaries Limited as Corporate Secretary
21 December 2023
Appointed Dennis, Michael Kenneth as Director
21 December 2023
Resigned Wilder, John Henry Vincent as Director
9 November 2023
Appointed Wilder, John Henry Vincent as Director
9 November 2023
Resigned Trikshiqi, Endri as Director
5 July 2022
Appointed Moreno Benitez, Alejandro Jose' as Director
5 July 2022
Resigned Fisas, Julio Fournier as Director
7 July 2021
Resigned Praxis Secretaries (UK) Limited as Corporate Secretary
21 August 2020
Appointed Praxis Secretaries (UK) Limited as Corporate Secretary
21 August 2020
Appointed Fisas, Julio Fournier as Director
21 August 2020
Appointed Trikshiqi, Endri as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12458317
Former controllers (1)
21 December 2023
Ceased CS UK Holdings Iii Limited — Owns 75–100% of shares

Filings 54

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
20 August 2026Confirmation statement with no updates20 August 2026
19 June 2026Termination of appointment of a director
9 January 2026Appointment of a director
5 January 2026Appointment of a director
Show all 54 filings

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Bowland Resources Limited
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British Gas Limited
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