Introduction
Watch Company
S
STAINING WOOD SOLAR LIMITED
STAINING WOOD SOLAR LIMITED is an active company incorporated on 6 March 2014 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. STAINING WOOD SOLAR LIMITED was registered 12 years ago.(SIC: 35110)
Status
active
Active since 12 years ago
Company No
08925071
LTD Company
Age
12 Years
Incorporated 6 March 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Previous Company Names
LIGHTSOURCE SPV 153 LIMITED
From: 6 March 2014To: 24 June 2016
Address
Uk House, 5th Floor 164-182 Oxford Street London, W1D 1NN,
Previous Addresses
6th Floor 33 Holborn London England EC1N 2HT England
From: 22 June 2017To: 2 April 2023
Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom
From: 11 October 2016To: 22 June 2017
6th Floor 33 Holborn London EC1N 2HT England
From: 2 March 2016To: 11 October 2016
7th Floor 33 Holborn London EC1N 2HU England
From: 20 August 2015To: 2 March 2016
7th Floor 33 Holborn London EC1N 2HT
From: 8 December 2014To: 20 August 2015
5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom
From: 6 March 2014To: 8 December 2014
20 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Director Joined
Mar 16
Appoint Corporate Director Company With ...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Left
Mar 16
Termination Director Company With Name T...
Director Left
Mar 16
Termination Director Company With Name T...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Jun 16
Termination Director Company With Name T...
Director Left
Jun 16
Termination Director Company With Name T...
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 18
Termination Director Company With Name T...
Loan Cleared
Sept 18
Mortgage Satisfy Charge Full
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
16
Officers
1
Ownership
0
Accounts
Officers
15
2 Active
13 Resigned
Name
Role
Appointed
Status
BRIERLEY, Alexander David Kelson
Active164-182 Oxford Street, LondonW1D 1NN
Born December 1978
Director
Appointed 20 Sept 2018
BRIERLEY, Alexander David Kelson
164-182 Oxford Street, LondonW1D 1NN
Born December 1978
Director
20 Sept 2018
Active
ROSSER, Thomas James
Active164-182 Oxford Street, LondonW1D 1NN
Born March 1985
Director
Appointed 20 Jun 2016
ROSSER, Thomas James
164-182 Oxford Street, LondonW1D 1NN
Born March 1985
Director
20 Jun 2016
Active
BANERJEE, Kamalika Ria
Resigned33 Holborn, LondonEC1N 2HT
Secretary
Appointed 25 Oct 2017
Resigned 19 Feb 2018
BANERJEE, Kamalika Ria
33 Holborn, LondonEC1N 2HT
Secretary
25 Oct 2017
Resigned 19 Feb 2018
Resigned
LUDLOW, Sharna
Resigned33 Holborn, LondonEC1N 2HT
Secretary
Appointed 14 Jun 2017
Resigned 15 Nov 2018
LUDLOW, Sharna
33 Holborn, LondonEC1N 2HT
Secretary
14 Jun 2017
Resigned 15 Nov 2018
Resigned
LUDLOW, Sharna
Resigned33 Holborn, LondonEC1N 2HT
Secretary
Appointed 16 May 2016
Resigned 11 Oct 2016
LUDLOW, Sharna
33 Holborn, LondonEC1N 2HT
Secretary
16 May 2016
Resigned 11 Oct 2016
Resigned
WARD, Karen
Resigned33 Holborn, LondonEC1N 2HT
Secretary
Appointed 26 Feb 2016
Resigned 16 May 2016
WARD, Karen
33 Holborn, LondonEC1N 2HT
Secretary
26 Feb 2016
Resigned 16 May 2016
Resigned
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Resigned33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 15 Nov 2018
Resigned 01 Dec 2022
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
33 Holborn, LondonEC1N 2HT
Corporate secretary
15 Nov 2018
Resigned 01 Dec 2022
Resigned
ARTHUR, Timothy
Resigned33 Holborn, LondonEC1N 2HT
Born June 1962
Director
Appointed 06 Mar 2014
Resigned 26 Feb 2016
ARTHUR, Timothy
33 Holborn, LondonEC1N 2HT
Born June 1962
Director
06 Mar 2014
Resigned 26 Feb 2016
Resigned
HALSTEAD, Laura Gemma
Resigned164-182 Oxford Street, LondonW1D 1NN
Born April 1982
Director
Appointed 23 Nov 2020
Resigned 29 Aug 2023
HALSTEAD, Laura Gemma
164-182 Oxford Street, LondonW1D 1NN
Born April 1982
Director
23 Nov 2020
Resigned 29 Aug 2023
Resigned
LATHAM, Paul Stephen
Resigned33 Holborn, LondonEC1N 2HT
Born December 1956
Director
Appointed 20 Jun 2016
Resigned 20 Sept 2018
LATHAM, Paul Stephen
33 Holborn, LondonEC1N 2HT
Born December 1956
Director
20 Jun 2016
Resigned 20 Sept 2018
Resigned
MCGUIGAN, Patrick Conor
Resigned33 Holborn, LondonEC1N 2HT
Born March 1969
Director
Appointed 06 Mar 2014
Resigned 26 Feb 2016
MCGUIGAN, Patrick Conor
33 Holborn, LondonEC1N 2HT
Born March 1969
Director
06 Mar 2014
Resigned 26 Feb 2016
Resigned
MCLEOD, Catriona
Resigned33 Holborn, LondonEC1N 2HT
Born April 1982
Director
Appointed 26 Feb 2016
Resigned 20 Jun 2016
MCLEOD, Catriona
33 Holborn, LondonEC1N 2HT
Born April 1982
Director
26 Feb 2016
Resigned 20 Jun 2016
Resigned
REYNOLDS, Sam William
Resigned33 Holborn, LondonEC1N 2HT
Born May 1976
Director
Appointed 20 Jun 2016
Resigned 11 Aug 2018
REYNOLDS, Sam William
33 Holborn, LondonEC1N 2HT
Born May 1976
Director
20 Jun 2016
Resigned 11 Aug 2018
Resigned
SHENTON, Katrina Anne
Resigned33 Holborn, LondonEC1N 2HT
Born February 1971
Director
Appointed 20 Sept 2018
Resigned 23 Nov 2020
SHENTON, Katrina Anne
33 Holborn, LondonEC1N 2HT
Born February 1971
Director
20 Sept 2018
Resigned 23 Nov 2020
Resigned
OCS SERVICES LIMITED
Resigned33 Holborn, LondonEC1N 2HT
Corporate director
Appointed 26 Feb 2016
Resigned 20 Jun 2016
OCS SERVICES LIMITED
33 Holborn, LondonEC1N 2HT
Corporate director
26 Feb 2016
Resigned 20 Jun 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
5th Floor, 164-182 Oxford Street, LondonW1D 1NN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2018
Renewable Energy Income Partnership Ii Limited
5th Floor, 164-182 Oxford Street, LondonW1D 1NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2018
Active
Kanya Energy Limited
Ceased33 Holborn, LondonEC1N 2HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 20 Sept 2018
Kanya Energy Limited
33 Holborn, LondonEC1N 2HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 20 Sept 2018
Ceased
Filing History
75
Description
Type
Date Filed
Document
27 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023
2 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 December 2022
26 April 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2020
3 January 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 January 2019
15 November 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 November 2018
23 October 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2018
20 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 September 2018
20 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2018
20 February 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 February 2018
22 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2017
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 October 2016
11 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2016
10 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2016
6 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 July 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2016
Legacy
22 June 2016
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
22 June 2016
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 May 2016
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
2 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2016
2 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2016
13 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 January 2016
20 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2015
8 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2014
Incorporation Company
6 March 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
6 March 2014
No document