Introduction
Watch Company
G
GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED
GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED is an active company incorporated on 9 October 2015 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. GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED was registered 10 years ago.(SIC: 35110)
Status
active
Active since 10 years ago
Company No
09817580
LTD Company
Age
10 Years
Incorporated 9 October 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium 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 8 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Previous Company Names
FIM SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED
From: 9 October 2015To: 3 July 2020
Address
5 New Street Square London, EC4A 3TW,
Previous Addresses
Glebe Barn Great Barrington Burford OX18 4US United Kingdom
From: 9 October 2015To: 24 May 2018
8 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ACTON, Kevin John
ActiveNew Street Square, LondonEC4A 3TW
Born September 1977
Director
Appointed 21 May 2018
ACTON, Kevin John
New Street Square, LondonEC4A 3TW
Born September 1977
Director
21 May 2018
Active
BECK, Stephen James
ActiveNew Street Square, LondonEC4A 3TW
Born December 1973
Director
Appointed 09 Oct 2015
BECK, Stephen James
New Street Square, LondonEC4A 3TW
Born December 1973
Director
09 Oct 2015
Active
CRANSTONE, Wayne Robert Ian
ActiveNew Street Square, LondonEC4A 3TW
Born July 1969
Director
Appointed 09 Oct 2015
CRANSTONE, Wayne Robert Ian
New Street Square, LondonEC4A 3TW
Born July 1969
Director
09 Oct 2015
Active
DALWOOD, Anthony Lionel
ActiveNew Street Square, LondonEC4A 3TW
Born October 1970
Director
Appointed 21 May 2018
DALWOOD, Anthony Lionel
New Street Square, LondonEC4A 3TW
Born October 1970
Director
21 May 2018
Active
DANIELS, Edward John
ResignedNew Street Square, LondonEC4A 3TW
Born July 1973
Director
Appointed 09 Oct 2015
Resigned 12 Nov 2019
DANIELS, Edward John
New Street Square, LondonEC4A 3TW
Born July 1973
Director
09 Oct 2015
Resigned 12 Nov 2019
Resigned
FRANCIS, Alasdair Bruce Vaughan
ResignedNew Street Square, LondonEC4A 3TW
Born April 1975
Director
Appointed 12 May 2017
Resigned 30 Jun 2020
FRANCIS, Alasdair Bruce Vaughan
New Street Square, LondonEC4A 3TW
Born April 1975
Director
12 May 2017
Resigned 30 Jun 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
New Street Square, LondonEC2V 6AA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Oct 2020
Gresham House Holdings Limited
New Street Square, LondonEC2V 6AA
Ownership of shares 75 to 100 percent
21 Oct 2020
Active
Fim Services Limited
CeasedGreat Barrington, BurfordOX18 4US
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 21 Oct 2020
Fim Services Limited
Great Barrington, BurfordOX18 4US
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 21 Oct 2020
Ceased
Mr Richard Crosbie Dawson
CeasedNew Street Square, LondonEC4A 3TW
Born February 1952
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 21 May 2018
Mr Richard Crosbie Dawson
New Street Square, LondonEC4A 3TW
Born February 1952
Significant influence or control
06 Apr 2016
Ceased 21 May 2018
Ceased
Filing History
34
Description
Type
Date Filed
Document
21 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2021
21 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2020
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2019
3 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 January 2019
6 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2018
24 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2018
10 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 October 2015