Medebridge Solar Limited

Active13337825 Private limited company
Incorporated
15 April 2021 (5 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Aspect House
Theale Lakes Business Park
Moulden Way
Sulhamstead
Reading
RG7 4GB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2026
Also at Duxhurst Solar Limited, Parley Court Energy Storage Limited, Rhigos Energy Storage Limited · more companies
British
Born May 1968 (58)
Director · Appointed 26 November 2024
Also at Enviromena Developments Italy II Limited, Enviromena Developments UK II Limited, Duxhurst Solar Limited · more companies
British
Born November 1988
Director · Appointed 14 March 2024
Also at Enviromena Developments Italy II Limited, Enviromena Developments UK II Limited, Duxhurst Solar Limited · more companies
British
Born July 1988 (38)
Officer history (20 former)
6 January 2026
Appointed Taylor, William Emil as Director
26 November 2024
Appointed Harding, Mark Anthony as Director
8 November 2024
Resigned Allen, Christina as Director
14 March 2024
Resigned Joyce, Marie as Director
14 March 2024
Appointed Marsh, Christopher David as Director
14 March 2024
Appointed Allen, Christina as Director
14 March 2024
Resigned Campion, Stephen as Director
14 March 2024
Resigned Mcguckian, Rosheen as Director
14 March 2024
Resigned Doherty, Anthony Michael as Director
14 December 2023
Appointed Campion, Stephen as Director
14 December 2023
Resigned Elliott, Ailbhe as Director
11 November 2022
Resigned Collins, Ian Kenneth as Director
11 November 2022
Appointed Elliott, Ailbhe as Director
11 November 2022
Appointed Mcguckian, Rosheen as Director
11 November 2022
Appointed Doherty, Anthony Michael as Director
11 November 2022
Resigned Whalley, Mary-Louise as Director
11 November 2022
Resigned Booth, Mina Jethwa, Mrs as Director
11 November 2022
Resigned Whalley, Andrew Nicholas as Director
11 November 2022
Resigned Booth, Stephen as Director
11 November 2022
Appointed Joyce, Marie as Director
11 November 2022
Resigned Korzenietz, Katey Louise as Director
11 November 2022
Resigned Wannop, Simon Thomas as Director
11 November 2022
Resigned Collins, Shiona Ann as Director
11 November 2022
Resigned Partridge, Rachel Jayne as Director
11 November 2022
Resigned Crockford, David Edward as Director
11 November 2022
Resigned Partridge, Matthew Richard as Director
11 November 2022
Resigned Crockford, Zoe Catherine as Director
11 November 2022
Resigned Lyttle, Denise Ann as Director
11 November 2022
Resigned Donovan, Andrew Peter Harry as Director
15 April 2021
Appointed Collins, Ian Kenneth as Director
15 April 2021
Appointed Korzenietz, Katey Louise as Director
15 April 2021
Appointed Lyttle, Denise Ann as Director
15 April 2021
Appointed Donovan, Andrew Peter Harry as Director
15 April 2021
Appointed Partridge, Matthew Richard as Director
15 April 2021
Appointed Crockford, Zoe Catherine as Director
15 April 2021
Appointed Partridge, Rachel Jayne as Director
15 April 2021
Appointed Crockford, David Edward as Director
15 April 2021
Appointed Wannop, Simon Thomas as Director
15 April 2021
Appointed Collins, Shiona Ann as Director
15 April 2021
Appointed Whalley, Andrew Nicholas as Director
15 April 2021
Appointed Booth, Stephen as Director
15 April 2021
Appointed Whalley, Mary-Louise as Director
15 April 2021
Appointed Booth, Mina Jethwa, Mrs as Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09431123

Holdings 1

Companies where Medebridge Solar Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (3)
28 April 2026
Ceased Enviromena Developments UK Limited — Owns 75–100% of shares
14 March 2024
Ceased NTR Renewables Investments Limited — Owns 75–100% of shares
11 November 2022
Ceased Mary-Louise Whalley — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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Hebden Green Solar Limited
Enviromena Asset Holdings UK Limited
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Aip Acquisitions VI Limited
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