Peridot Solar (Gridco) Limited

Active13977511 Private limited company
Incorporated
15 March 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
28 March 2027
Last conf. stmt
14 March 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 (3 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
19 April 2022
Appointed Innes, James John as Director
19 April 2022
Resigned Gray, Andrew Alexander as Director
15 March 2022
Appointed Gray, Andrew Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 15 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13969577

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 Owns 75–100% of shares
Peplow Solar Limited Owns 75–100% of shares
Peridot Solar (Gridco) Limited This company 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

Filings

Filing history not loaded yet. See it on Companies House

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