Introduction
Watch Company
O
OULTON SOLAR LIMITED
OULTON SOLAR LIMITED is an active company incorporated on 7 January 2016 with the registered office located in Gatwick, West Sussex. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. OULTON SOLAR LIMITED was registered 10 years ago.(SIC: 35110)
Status
active
Active since 10 years ago
Company No
09940609
LTD Company
Age
10 Years
Incorporated 7 January 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 26 February 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (2 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
2nd Floor 2 City Place Beehive Ring Road Gatwick, West Sussex, RH6 0PA,
18 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
12
Officers
3
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
BURGESS, Benjamin Michael
ActiveFirst Floor, LondonEC2M 2PF
Born July 1982
Director
Appointed 01 Oct 2025
BURGESS, Benjamin Michael
First Floor, LondonEC2M 2PF
Born July 1982
Director
01 Oct 2025
Active
CARTER, Julia Mary
ActiveFirst Floor, LondonEC2M 2PF
Born December 1991
Director
Appointed 01 Oct 2025
CARTER, Julia Mary
First Floor, LondonEC2M 2PF
Born December 1991
Director
01 Oct 2025
Active
WOOD, Neil Anthony
ActiveNew Street Square, LondonEC4A 3BF
Born December 1980
Director
Appointed 07 Jan 2016
WOOD, Neil Anthony
New Street Square, LondonEC4A 3BF
Born December 1980
Director
07 Jan 2016
Active
DOWN, Helen Ruth
ResignedNew Street Square, LondonEC4A 3BF
Born March 1979
Director
Appointed 22 May 2017
Resigned 19 Mar 2020
DOWN, Helen Ruth
New Street Square, LondonEC4A 3BF
Born March 1979
Director
22 May 2017
Resigned 19 Mar 2020
Resigned
MORRIS, William Richard
ResignedChandos Place, LondonWC2N 4HS
Born August 1973
Director
Appointed 07 Jan 2016
Resigned 10 Mar 2017
MORRIS, William Richard
Chandos Place, LondonWC2N 4HS
Born August 1973
Director
07 Jan 2016
Resigned 10 Mar 2017
Resigned
ORD, Jonathan Nicholas
Resigned1 Finsbury Avenue, LondonEC2M 2PF
Born April 1983
Director
Appointed 04 Sept 2024
Resigned 01 Oct 2025
ORD, Jonathan Nicholas
1 Finsbury Avenue, LondonEC2M 2PF
Born April 1983
Director
04 Sept 2024
Resigned 01 Oct 2025
Resigned
RAND, Michael Antony
ResignedChandos Place, LondonWC2N 4HS
Born April 1978
Director
Appointed 07 Jan 2016
Resigned 11 Dec 2017
RAND, Michael Antony
Chandos Place, LondonWC2N 4HS
Born April 1978
Director
07 Jan 2016
Resigned 11 Dec 2017
Resigned
RIBEIRO, Cristiane
ResignedNew Street Square, LondonEC4A 3BF
Born March 1981
Director
Appointed 18 Jul 2024
Resigned 04 Sept 2024
RIBEIRO, Cristiane
New Street Square, LondonEC4A 3BF
Born March 1981
Director
18 Jul 2024
Resigned 04 Sept 2024
Resigned
ROBERTS, Luke James Brandon
ResignedNew Street Square, LondonEC4A 3BF
Born April 1976
Director
Appointed 11 Dec 2017
Resigned 18 Jul 2024
ROBERTS, Luke James Brandon
New Street Square, LondonEC4A 3BF
Born April 1976
Director
11 Dec 2017
Resigned 18 Jul 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Nala Midco Limited
ActiveBeehive Ring Road, GatwickRH6 0PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2024
Nala Midco Limited
Beehive Ring Road, GatwickRH6 0PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2024
Active
New Road Solar 4 Limited
CeasedTemple Back East, BristolBS1 6DZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jul 2024
Ceased 04 Sept 2024
New Road Solar 4 Limited
Temple Back East, BristolBS1 6DZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jul 2024
Ceased 04 Sept 2024
Ceased
Beehive Ring Road, GatwickRH6 0PA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Jul 2024
Ceased 09 Jul 2024
Bluefield Renewables 2 Limited
Beehive Ring Road, GatwickRH6 0PA
Ownership of shares 75 to 100 percent
09 Jul 2024
Ceased 09 Jul 2024
Ceased
2 City Place, GatwickRH6 0PA
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 09 Jul 2024
Bluefield Sif Investments Limited
2 City Place, GatwickRH6 0PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 09 Jul 2024
Ceased
Filing History
56
Description
Type
Date Filed
Document
7 January 2026
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
7 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2025
26 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 February 2025
7 January 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
7 January 2025
30 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 December 2024
9 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2024
9 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2024
14 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2024
15 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2024
15 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2024
15 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2024
15 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2024
8 January 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 January 2021
8 January 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2017
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2016
14 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 November 2016
5 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2016
21 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 January 2016