Introduction
Watch Company
L
LONDON SOUTHEND SOLAR LIMITED
LONDON SOUTHEND SOLAR LIMITED is an active company incorporated on 18 September 2014 with the registered office located in Southend-On-Sea. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. LONDON SOUTHEND SOLAR LIMITED was registered 11 years ago.(SIC: 35110)
Status
active
Active since 11 years ago
Company No
09225106
LTD Company
Age
11 Years
Incorporated 18 September 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (6 months ago)
Period: 1 March 2024 - 31 December 2024(11 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Previous Company Names
STOBART SOLAR LIMITED
From: 18 September 2014To: 6 April 2022
Address
London Southend Airport London Southend Airport Southend-On-Sea, SS2 6YF,
Previous Addresses
Third Floor 15 Stratford Place London W1C 1BE England
From: 25 October 2017To: 26 April 2024
22 Soho Square London W1D 4NS
From: 18 September 2014To: 25 October 2017
31 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Loan Secured
Jan 16
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
22
Officers
2
Ownership
0
Accounts
Officers
15
4 Active
11 Resigned
Name
Role
Appointed
Status
DE RUN, Hamish
ActiveLondon Southend Airport, Southend-On-SeaSS2 6YF
Born November 1976
Director
Appointed 05 Aug 2024
DE RUN, Hamish
London Southend Airport, Southend-On-SeaSS2 6YF
Born November 1976
Director
05 Aug 2024
Active
GARTON, Christopher Charles
ActiveLondon Southend Airport, Southend-On-SeaSS2 6YF
Born March 1961
Director
Appointed 05 Aug 2024
GARTON, Christopher Charles
London Southend Airport, Southend-On-SeaSS2 6YF
Born March 1961
Director
05 Aug 2024
Active
HOSKINS, Richard
ActivePennsylvania Ave Nw, Washington Dc 20004
Born May 1967
Director
Appointed 05 Aug 2024
HOSKINS, Richard
Pennsylvania Ave Nw, Washington Dc 20004
Born May 1967
Director
05 Aug 2024
Active
LYNN, Catherine Susan, Ms.
ActiveLondon Southend Airport, Southend-On-SeaSS2 6YF
Born April 1964
Director
Appointed 05 Aug 2024
LYNN, Catherine Susan, Ms.
London Southend Airport, Southend-On-SeaSS2 6YF
Born April 1964
Director
05 Aug 2024
Active
BUTCHER, Richard Edward Charles
Resigned15 Stratford Place, LondonW1C 1BE
Secretary
Appointed 18 Sept 2014
Resigned 13 Nov 2017
BUTCHER, Richard Edward Charles
15 Stratford Place, LondonW1C 1BE
Secretary
18 Sept 2014
Resigned 13 Nov 2017
Resigned
BRADY, Warwick
Resigned15 Stratford Place, LondonW1C 1BE
Born December 1964
Director
Appointed 14 Jun 2018
Resigned 30 Apr 2021
BRADY, Warwick
15 Stratford Place, LondonW1C 1BE
Born December 1964
Director
14 Jun 2018
Resigned 30 Apr 2021
Resigned
BUTCHER, Richard Edward Charles
Resigned15 Stratford Place, LondonW1C 1BE
Born January 1964
Director
Appointed 18 Sept 2014
Resigned 13 Nov 2017
BUTCHER, Richard Edward Charles
15 Stratford Place, LondonW1C 1BE
Born January 1964
Director
18 Sept 2014
Resigned 13 Nov 2017
Resigned
DILWORTH, Nicholas Anthony
Resigned15 Stratford Place, LondonW1C 1BE
Born April 1973
Director
Appointed 08 Mar 2021
Resigned 10 Apr 2024
DILWORTH, Nicholas Anthony
15 Stratford Place, LondonW1C 1BE
Born April 1973
Director
08 Mar 2021
Resigned 10 Apr 2024
Resigned
GIRDWOOD, Lewis Ian
Resigned15 Stratford Place, LondonW1C 1BE
Born July 1967
Director
Appointed 09 Sept 2019
Resigned 24 Jul 2023
GIRDWOOD, Lewis Ian
15 Stratford Place, LondonW1C 1BE
Born July 1967
Director
09 Sept 2019
Resigned 24 Jul 2023
Resigned
GREWOCK, Philip David
ResignedLondon Southend Airport, Southend-On-SeaSS2 6YF
Born July 1984
Director
Appointed 12 Sept 2022
Resigned 05 Aug 2024
GREWOCK, Philip David
London Southend Airport, Southend-On-SeaSS2 6YF
Born July 1984
Director
12 Sept 2022
Resigned 05 Aug 2024
Resigned
JONES, Glyn
Resigned15 Stratford Place, LondonW1C 1BE
Born August 1958
Director
Appointed 13 Nov 2017
Resigned 20 Mar 2020
JONES, Glyn
15 Stratford Place, LondonW1C 1BE
Born August 1958
Director
13 Nov 2017
Resigned 20 Mar 2020
Resigned
QUNASH, Lubna
ResignedSt. James's Market, LondonSW1Y 4AH
Born November 1979
Director
Appointed 05 Aug 2024
Resigned 07 Apr 2025
QUNASH, Lubna
St. James's Market, LondonSW1Y 4AH
Born November 1979
Director
05 Aug 2024
Resigned 07 Apr 2025
Resigned
TINKLER, William Andrew
Resigned15 Stratford Place, LondonW1C 1BE
Born July 1963
Director
Appointed 13 Nov 2017
Resigned 14 Jun 2018
TINKLER, William Andrew
15 Stratford Place, LondonW1C 1BE
Born July 1963
Director
13 Nov 2017
Resigned 14 Jun 2018
Resigned
UPTON, John Andrew
ResignedLondon Southend Airport, Southend-On-SeaSS2 6YF
Born March 1974
Director
Appointed 12 Sept 2022
Resigned 05 Aug 2024
UPTON, John Andrew
London Southend Airport, Southend-On-SeaSS2 6YF
Born March 1974
Director
12 Sept 2022
Resigned 05 Aug 2024
Resigned
WHAWELL, Benjamin Mark
Resigned15 Stratford Place, LondonW1C 1BE
Born October 1972
Director
Appointed 18 Sept 2014
Resigned 13 Nov 2017
WHAWELL, Benjamin Mark
15 Stratford Place, LondonW1C 1BE
Born October 1972
Director
18 Sept 2014
Resigned 13 Nov 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
London Southend Airport,, Southend-On-SeaSS2 6YF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2021
London Southend Airport Company Limited
London Southend Airport,, Southend-On-SeaSS2 6YF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2021
Active
Stobart Aviation Limited
Ceased15 Stratford Place, LondonW1C 1BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2017
Ceased 19 Aug 2021
Stobart Aviation Limited
15 Stratford Place, LondonW1C 1BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2017
Ceased 19 Aug 2021
Ceased
Soho Square, LondonW1D 4NS
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 12 Jun 2017
Stobart Green Energy Limited
Soho Square, LondonW1D 4NS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 12 Jun 2017
Ceased
Filing History
75
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2025
8 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 October 2024
23 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2024
20 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2024
26 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 April 2022
31 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2021
24 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2021
24 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2021
17 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2017
15 November 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2017
25 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2017
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
25 October 2017
25 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2017
25 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 July 2017
25 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2017
1 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2016
24 September 2015
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 September 2015
24 September 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 September 2015
18 September 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 September 2014