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MARSHBOROUGH SOLAR LIMITED (09063662)

MARSHBOROUGH SOLAR LIMITED (09063662) is an active UK company. incorporated on 30 May 2014. with registered office in Faversham. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. MARSHBOROUGH SOLAR LIMITED has been registered for 11 years. Current directors include O'KANE, Patrick Jude, SUDECK, Katharina Annalotte.

Company Number
09063662
Status
active
Type
ltd
Incorporated
30 May 2014
Age
11 years
Address
The Goods Shed, Faversham, ME13 8GD
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
O'KANE, Patrick Jude, SUDECK, Katharina Annalotte
SIC Codes
35110

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Introduction
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MARSHBOROUGH SOLAR LIMITED

MARSHBOROUGH SOLAR LIMITED is an active company incorporated on 30 May 2014 with the registered office located in Faversham. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. MARSHBOROUGH SOLAR LIMITED was registered 11 years ago.(SIC: 35110)

Status

active

Active since 11 years ago

Company No

09063662

LTD Company

Age

11 Years

Incorporated 30 May 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 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

11 weeks left

Last Filed

Made up to 30 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)

Next Due

Due by 13 June 2026
For period ending 30 May 2026

Previous Company Names

SUNSAVE 32 (MARSHBOROUGH) LIMITED
From: 29 May 2015To: 7 March 2017
SUNSAVE 32 (AISBY) LIMITED
From: 30 May 2014To: 29 May 2015
Contact
Address

The Goods Shed Jubilee Way Faversham, ME13 8GD,

Previous Addresses

C/O Chavereys 2 Jubilee Way Faversham Kent ME13 8GD England
From: 30 May 2019To: 3 August 2023
Mall House the Mall Faversham Kent ME13 8JL England
From: 5 April 2017To: 30 May 2019
Unit 21/22 Newhaven Enterprise Centre, Denton Island Newhaven BN9 9BA United Kingdom
From: 28 January 2016To: 5 April 2017
14 High Cross Truro Cornwall TR1 2AJ
From: 30 May 2014To: 28 January 2016
Timeline

17 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
May 14
Director Joined
Jun 14
Director Left
Jan 16
Director Left
Jan 16
Director Left
Jan 16
Director Joined
Jan 16
Director Joined
Jan 16
Director Left
Apr 18
Director Joined
Apr 18
Director Left
Apr 18
Director Joined
Apr 18
Director Joined
Nov 19
Director Left
Nov 19
Director Joined
Feb 24
Director Left
Feb 24
Director Left
Mar 25
Director Joined
Mar 25
0
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

2 Active
9 Resigned

O'KANE, Patrick Jude

Active
Jubilee Way, FavershamME13 8GD
Born January 1970
Director
Appointed 07 Mar 2025

SUDECK, Katharina Annalotte

Active
Jubilee Way, FavershamME13 8GD
Born June 1988
Director
Appointed 20 Feb 2024

MURRELL ASSOCIATES LIMITED

Resigned
High Cross, TruroTR1 2AJ
Corporate secretary
Appointed 30 May 2014
Resigned 23 Dec 2015

MILNER, Charles Anton

Resigned
Helmholtzstrasse, Berlin10587
Born February 1961
Director
Appointed 30 May 2014
Resigned 23 Dec 2015

O'KANE, Patrick Jude

Resigned
2 Jubilee Way, FavershamME13 8GD
Born January 1970
Director
Appointed 10 Apr 2018
Resigned 04 Nov 2019

PACE, James Bedford

Resigned
St Nicholas Court At Wade, Near BirchingtonCT7 0NJ
Born September 1970
Director
Appointed 30 May 2014
Resigned 23 Dec 2015

RAFTERY, Peter George, Mr.

Resigned
The Mall, FavershamME13 8JL
Born December 1968
Director
Appointed 23 Dec 2015
Resigned 10 Apr 2018

REID, Charles Desmond Kyle

Resigned
The Mall, FavershamME13 8JL
Born March 1981
Director
Appointed 23 Dec 2015
Resigned 10 Apr 2018

RHODES-JOURNEAY, Julia Katharine, Ms.

Resigned
Jubilee Way, FavershamME13 8GD
Born April 1971
Director
Appointed 04 Nov 2019
Resigned 08 Feb 2024

TETOT, Stephane Christophe

Resigned
Jubilee Way, FavershamME13 8GD
Born August 1981
Director
Appointed 10 Apr 2018
Resigned 28 Feb 2025

VON BRAUN, Carl Friedrich Edler

Resigned
Helmholtzstrasse, Berlin10587
Born July 1965
Director
Appointed 10 Jun 2014
Resigned 23 Dec 2015

Persons with significant control

1

Ri Income Uk Holdings Limited

Active
Throgmorton Avenue, LondonEC2N 2DL

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
Fundings
Financials
Latest Activities

Filing History

50

Accounts With Accounts Type Small
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Accounts With Accounts Type Small
10 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2024
CS01Confirmation Statement
Change To A Person With Significant Control
30 May 2024
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
23 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 February 2024
TM01Termination of Director
Change Person Director Company With Change Date
3 August 2023
CH01Change of Director Details
Change Person Director Company With Change Date
3 August 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 August 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
2 June 2023
AAAnnual Accounts
Accounts With Accounts Type Small
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
6 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2019
TM01Termination of Director
Accounts With Accounts Type Small
27 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 May 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Small
20 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
11 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
11 April 2018
AP01Appointment of Director
Accounts With Accounts Type Small
15 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 June 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 April 2017
AD01Change of Registered Office Address
Resolution
7 March 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
28 January 2016
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
28 January 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
28 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
28 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
28 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
28 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
13 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2015
AR01AR01
Certificate Change Of Name Company
29 May 2015
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Shortened
18 December 2014
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
17 June 2014
AP01Appointment of Director
Incorporation Company
30 May 2014
NEWINCIncorporation