Winterton Solar Limited

Active14070884 Private limited company

Incorporated: 26 April 2022 (4 years)
Industry: Production of electricity (35110)
Directors: Philip Andre Horchler
Celeste Anita Ho
Sumith Skaria Mathews
Owned by: Shell New Energies UK Ltd
Accounts type: Full
Region: Greater London
Address: Shell Centre
York Road
London
SE1 7NA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 30 March 2027
Last conf. stmt: 16 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 May 2026

Also at Shell Overseas Holdings Limited, Shell International Limited, Shell New Energies Holding Limited · more companies

Horchler, Philip Andre

Director · Appointed 1 July 2025

Also at Cse23 Limited, Iddenshall Solar Limited

French

Born December 1974 (51)

Ho, Celeste Anita

Director · Appointed 13 December 2023

Also at Limejump Energy Limited, Limejump Ltd, Iddenshall Solar Limited · more companies

British

Born January 1974 (52)

Skaria Mathews, Sumith

Director · Appointed 13 December 2023

Also at Cse23 Limited, Iddenshall Solar Limited

British

Born September 1985 (41)

Officer history (5 former)

29 May 2026

Resigned Pecten Secretaries Limited as Corporate Secretary

22 May 2026

Appointed Shell Corporate Secretary Limited as Corporate Secretary

1 July 2025

Resigned Couttie, Rebecca Susan as Director

1 July 2025

Appointed Horchler, Philip Andre as Director

13 December 2023

Appointed Ho, Celeste Anita as Director

13 December 2023

Appointed Skaria Mathews, Sumith as Director

13 December 2023

Appointed Pecten Secretaries Limited as Corporate Secretary

12 December 2023

Appointed Couttie, Rebecca Susan as Director

12 December 2023

Resigned Mccarville, Hildagarde as Director

12 December 2023

Resigned Browning, Mark George as Director

20 September 2023

Appointed Mccarville, Hildagarde as Director

20 September 2023

Resigned Futyan, Mark Ramsey as Director

26 April 2022

Appointed Futyan, Mark Ramsey as Director

26 April 2022

Appointed Browning, Mark George as Director

Ownership 1 active

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

Shell New Energies UK Ltd

Corporate entity · Notified 12 December 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 04153040

Former controllers (1)

12 December 2023

Ceased Anesco Limited — Owns 75–100% of shares

Filings 31

Date	Description	Made Up To
6 June 2026	Full accounts	31 December 2025
5 June 2026	Appointment of a secretary
3 June 2026	Termination of appointment of a secretary
25 March 2026	Confirmation statement with updates	16 March 2026
24 February 2026	Statement of capital following an allotment of shares