SP

STRETTINGTON PV LTD

Active

Company number 08977434

Saffron Walden, England · Incorporated 3 April 2014

Abbey House, 51 High Street, Saffron Walden, Essex, CB10 1AF, England

Last updated on 18 September 2026

Production of electricity · SIC 35110


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MA018 LIMITED · 3 April 2014 – 7 April 2014

SUNSAVE 30 (STRETTINGTON) LIMITED · 7 April 2014 – 11 April 2017

Company overview

STRETTINGTON PV LTD is a private limited company registered in England and Wales since its incorporation on 3 April 2014 and remains active on the register. It has changed its name 2 times, most recently from SUNSAVE 30 (STRETTINGTON) LIMITED on 7 April 2014. Its registered office is at Abbey House, 51 High Street, Saffron Walden, Essex, CB10 1AF, England. Its principal activity is production of electricity (SIC 35110).

It is controlled by Bckrs Borrower Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: KRUPKE, Thomas Steffen (appointed 5 April 2017) and GREENWOOD, David Martin (appointed 15 August 2019). The company has been served by five former officers who have since resigned. Four people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2025, on 11 April 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 14 June 2026. The next is due by 28 June 2027. 50 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 2 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

15 August 2019
5 April 2017
MM
MISSLING, Moritz Matthias
Director · Resigned
5 April 2017
SS
STEPHENS SCOWN SECRETARIAL LIMITED
Corporate Secretary · Resigned
5 April 2017
VB
VON BRAUN, Carl Friedrich Edler
Director · Resigned
29 April 2014
MC
MILNER, Charles Anton
Director · Resigned
3 April 2014
CM
CANDLISH, Mark Andrew Mckenzie
Director · Resigned
3 April 2014

Persons with significant control

PS
Bckrs Borrower Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 July 2026 View
Accounts With Accounts Type Small
Accounts
11 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Small
Accounts
9 April 2025 View
Accounts With Accounts Type Small
Accounts
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Small
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Small
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Accounts With Accounts Type Small
Accounts
5 July 2021 View
Accounts With Accounts Type Small
Accounts
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Accounts With Accounts Type Small
Accounts
9 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2018 View
Termination Director Company With Name Termination Date
Officers
18 October 2018 View
Accounts With Accounts Type Small
Accounts
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Resolution
Resolution
11 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Change Person Director Company With Change Date
Officers
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Dormant
Accounts
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
18 December 2014 View
Appoint Person Director Company With Name
Officers
30 April 2014 View
Certificate Change Of Name Company
Change Of Name
7 April 2014 View
Incorporation Company
Incorporation
3 April 2014 View

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