OS

OULTON SOLAR LIMITED

Active

Company number 09940609

Gatwick, West Sussex, England · Incorporated 7 January 2016

2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, RH6 0PA, England

Last updated on 16 September 2026

Production of electricity · SIC 35110

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

Company overview

Oulton Solar Limited is an active private limited company incorporated on 7 January 2016 under the jurisdiction of England and Wales. The company’s registered office is at 2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA. It operates in the generation of electricity (SIC 35110).

The company is wholly owned and controlled by Nala Midco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Neil Anthony Wood has served as a director since incorporation. Julia Mary Carter and Benjamin Michael Burgess were appointed as directors on 1 October 2025.

The most recent full accounts were made up to 30 June 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 6 January 2026 and is not overdue. The company has no charges, no insolvency history and has never been liquidated. Recent filings in January 2026 relate to the updating of the registered office address and a confirmation statement with no updates.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

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

Capital table

Updated on 16 September 2026
  • NALA MIDCO LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NALA MIDCO LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Nala Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 September 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Move Registers To Registered Office Company With New Address
Address
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
26 February 2025 View
Accounts With Accounts Type Full
Accounts
24 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2025 View
Move Registers To Registered Office Company With New Address
Address
7 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 September 2024 View
Appoint Person Director Company With Name Date
Officers
9 September 2024 View
Termination Director Company With Name Termination Date
Officers
9 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2024 View
Appoint Person Director Company With Name Date
Officers
26 July 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Change Person Director Company With Change Date
Officers
12 January 2024 View
Accounts With Accounts Type Full
Accounts
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Change Person Director Company With Change Date
Officers
6 January 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Auditors Resignation Company
Auditors
24 August 2022 View
Accounts With Accounts Type Full
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Full
Accounts
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Move Registers To Sail Company With New Address
Address
8 January 2021 View
Change Sail Address Company With New Address
Address
8 January 2021 View
Termination Director Company With Name Termination Date
Officers
19 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Full
Accounts
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Full
Accounts
23 October 2018 View
Change Person Director Company With Change Date
Officers
10 October 2018 View
Change Person Director Company With Change Date
Officers
9 October 2018 View
Change Person Director Company With Change Date
Officers
9 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Accounts With Accounts Type Full
Accounts
17 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Termination Director Company With Name Termination Date
Officers
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Full
Accounts
16 December 2016 View
Change Person Director Company With Change Date
Officers
9 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
14 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
21 January 2016 View
Incorporation Company
Incorporation
7 January 2016 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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