Introduction
Watch Company
U
UCKFIELD SOLAR ELECTRIC FORECOURT LTD
UCKFIELD SOLAR ELECTRIC FORECOURT LTD is an active company incorporated on 8 July 2016 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in distribution of electricity. UCKFIELD SOLAR ELECTRIC FORECOURT LTD was registered 9 years ago.(SIC: 35130)
Status
active
Active since 9 years ago
Company No
10268743
LTD Company
Age
9 Years
Incorporated 8 July 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (8 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Previous Company Names
ENERGY STORE 3 LTD
From: 8 July 2016To: 6 June 2019
Address
128 City Road London, EC1V 2NX,
Previous Addresses
Level 4 Ldn:W 3 Noble Street London EC2V 7EE England
From: 3 April 2025To: 20 May 2025
Thorney Weir House Thorney Mill Lane Iver SL0 9AQ England
From: 24 January 2019To: 3 April 2025
Thorney Weir House Thorney Mill Road Iver Buckinghamshire SL0 9AQ United Kingdom
From: 8 July 2016To: 24 January 2019
17 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
12
Officers
2
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
COLS, Jean-Louis Pierre Bernard
ActiveCity Road, LondonEC1V 2NX
Born January 1963
Director
Appointed 28 Mar 2025
COLS, Jean-Louis Pierre Bernard
City Road, LondonEC1V 2NX
Born January 1963
Director
28 Mar 2025
Active
HOWARD, Adam James
ActiveCity Road, LondonEC1V 2NX
Born April 1983
Director
Appointed 28 Mar 2025
HOWARD, Adam James
City Road, LondonEC1V 2NX
Born April 1983
Director
28 Mar 2025
Active
BOTT, Duncan Edward
ResignedThorney Mill Road, IverSL0 9AQ
Born August 1978
Director
Appointed 08 Jul 2016
Resigned 22 Sept 2017
BOTT, Duncan Edward
Thorney Mill Road, IverSL0 9AQ
Born August 1978
Director
08 Jul 2016
Resigned 22 Sept 2017
Resigned
CROSS, Jeremy David
ResignedThorney Mill Lane, IverSL0 9AQ
Born August 1983
Director
Appointed 18 Sept 2017
Resigned 31 Jul 2024
CROSS, Jeremy David
Thorney Mill Lane, IverSL0 9AQ
Born August 1983
Director
18 Sept 2017
Resigned 31 Jul 2024
Resigned
FOSTER, Julian Charles
ResignedHillmead Industrial Park, SwindonSN5 5WN
Born March 1968
Director
Appointed 18 Jul 2024
Resigned 20 Mar 2025
FOSTER, Julian Charles
Hillmead Industrial Park, SwindonSN5 5WN
Born March 1968
Director
18 Jul 2024
Resigned 20 Mar 2025
Resigned
HARPER, Toddington
ResignedThorney Mill Lane, IverSL0 9AQ
Born July 1978
Director
Appointed 08 Jul 2016
Resigned 31 Jul 2024
HARPER, Toddington
Thorney Mill Lane, IverSL0 9AQ
Born July 1978
Director
08 Jul 2016
Resigned 31 Jul 2024
Resigned
NEWMAN, Andrew Jonathan Charles
ResignedCity Road, LondonEC1V 2NX
Born December 1970
Director
Appointed 28 Mar 2025
Resigned 03 Dec 2025
NEWMAN, Andrew Jonathan Charles
City Road, LondonEC1V 2NX
Born December 1970
Director
28 Mar 2025
Resigned 03 Dec 2025
Resigned
ZUYDAM, David Mel
ResignedHillmead Industrial Park, SwindonSN5 5WN
Born September 1961
Director
Appointed 18 Jul 2024
Resigned 28 Mar 2025
ZUYDAM, David Mel
Hillmead Industrial Park, SwindonSN5 5WN
Born September 1961
Director
18 Jul 2024
Resigned 28 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
3 Noble Street, LondonEC2V 7EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2025
Uckfield Energy Centre Limited
3 Noble Street, LondonEC2V 7EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2025
Active
Gridserve Hc Ltd
CeasedThorney Mill Road, IverSL0 9AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 18 Mar 2020
Ceased 28 Mar 2025
Gridserve Hc Ltd
Thorney Mill Road, IverSL0 9AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
18 Mar 2020
Ceased 28 Mar 2025
Ceased
Mr Toddington Harper
CeasedThorney Mill Lane, IverSL0 9AQ
Born July 1978
Nature of Control
Significant influence or control
Notified 08 Jul 2016
Ceased 18 Mar 2020
Mr Toddington Harper
Thorney Mill Lane, IverSL0 9AQ
Born July 1978
Significant influence or control
08 Jul 2016
Ceased 18 Mar 2020
Ceased
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
4 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2025
3 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2025
3 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2024
6 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2024
25 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2020
25 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2020
24 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2017
6 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 September 2017