ED

ESTRANS DEVELOPMENTS (SEVERN BEACH) LIMITED

Active

Company number 09602746

London, England · Incorporated 21 May 2015

27 Old Gloucester Street, London, England, WC1N 3AX, England

Last updated on 19 August 2026

Production of electricity · SIC 35110

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 May 2015

Company overview

ESTRANS DEVELOPMENTS (SEVERN BEACH) LIMITED (company number 09602746) is an active private limited company incorporated on 21 May 2015. It is currently registered at 27 Old Gloucester Street, London WC1N 3AX. The company’s principal activity is electricity production (SIC 35110).

It files small company accounts, with the most recent accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. Confirmation statements are filed regularly, the latest made up to 10 May 2026.

The company is wholly owned and controlled by Greencoat Solar Assets II Limited, which has held 100% of the shares and voting rights since September 2019. There is no insolvency history and no charges are currently registered.

The board currently consists of two directors: Adriano Tortora (appointed December 2025) and Sarah Jane Pollard (appointed April 2024). Several directors have been appointed and resigned in recent years, reflecting the ownership structure linked to the Low Carbon/Greencoat group. The registered office was last changed in December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 May 2026
Next due
24 May 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Greencoat Solar Assets II Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 September 2019

Funding

1 funding round
21 May 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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