Introduction
Watch Company
N
ND SOLAR ENTERPRISES LTD
ND SOLAR ENTERPRISES LTD is an active company incorporated on 21 June 2019 with the registered office located in Northampton. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. ND SOLAR ENTERPRISES LTD was registered 6 years ago.(SIC: 35110)
Status
active
Active since 6 years ago
Company No
12062957
LTD Company
Age
6 Years
Incorporated 21 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
First Floor, 500 Pavilion Drive Northampton Business Park Northampton, NN4 7YJ,
Previous Addresses
First Floor, 500 First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 6YJ United Kingdom
From: 23 December 2021To: 11 January 2022
30 Queen Square Penthouse Office Bristol BS1 4nd England
From: 1 December 2020To: 23 December 2021
3 Portwall Lane Bristol BS1 6NB England
From: 21 June 2019To: 1 December 2020
13 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
LONG, Jacqueline
ActiveNorthampton Business Park, NorthamptonNN4 7YJ
Secretary
Appointed 21 Dec 2021
LONG, Jacqueline
Northampton Business Park, NorthamptonNN4 7YJ
Secretary
21 Dec 2021
Active
HEPPENSTALL, Bruce Michael
ActivePavilion Drive, NorthamptonNN4 7YJ
Born May 1970
Director
Appointed 02 Jun 2025
HEPPENSTALL, Bruce Michael
Pavilion Drive, NorthamptonNN4 7YJ
Born May 1970
Director
02 Jun 2025
Active
MILNE, James Huxley
ActiveNorthampton Business Park, NorthamptonNN4 7YJ
Born January 1972
Director
Appointed 21 Dec 2021
MILNE, James Huxley
Northampton Business Park, NorthamptonNN4 7YJ
Born January 1972
Director
21 Dec 2021
Active
REID, Keith Alan
ActiveNorthampton Business ParkNN4 7YJ
Born April 1980
Director
Appointed 21 Dec 2021
REID, Keith Alan
Northampton Business ParkNN4 7YJ
Born April 1980
Director
21 Dec 2021
Active
COLES, Simon Edward
ResignedFirst Floor, 500 Pavilion Drive, NorthamptonNN4 6YJ
Born August 1980
Director
Appointed 21 Jun 2019
Resigned 21 Dec 2021
COLES, Simon Edward
First Floor, 500 Pavilion Drive, NorthamptonNN4 6YJ
Born August 1980
Director
21 Jun 2019
Resigned 21 Dec 2021
Resigned
COULSON, Simon Andrew
ResignedFirst Floor, 500 Pavilion Drive, NorthamptonNN4 6YJ
Born June 1980
Director
Appointed 21 Jun 2019
Resigned 21 Dec 2021
COULSON, Simon Andrew
First Floor, 500 Pavilion Drive, NorthamptonNN4 6YJ
Born June 1980
Director
21 Jun 2019
Resigned 21 Dec 2021
Resigned
MOORE, Benjamin John
ResignedFirst Floor, 500 Pavilion Drive, NorthamptonNN4 6YJ
Born August 1980
Director
Appointed 21 Jun 2019
Resigned 21 Dec 2021
MOORE, Benjamin John
First Floor, 500 Pavilion Drive, NorthamptonNN4 6YJ
Born August 1980
Director
21 Jun 2019
Resigned 21 Dec 2021
Resigned
PAUL, Robert William John
ResignedFirst Floor, 500 Pavilion Drive, NorthamptonNN4 6YJ
Born July 1977
Director
Appointed 21 Jun 2019
Resigned 21 Dec 2021
PAUL, Robert William John
First Floor, 500 Pavilion Drive, NorthamptonNN4 6YJ
Born July 1977
Director
21 Jun 2019
Resigned 21 Dec 2021
Resigned
PICKERING, Stephen Shane
ResignedNorthampton Business Park, NorthamptonNN4 7YJ
Born October 1969
Director
Appointed 21 Dec 2021
Resigned 30 May 2025
PICKERING, Stephen Shane
Northampton Business Park, NorthamptonNN4 7YJ
Born October 1969
Director
21 Dec 2021
Resigned 30 May 2025
Resigned
TUFFS, Martyn
ResignedFirst Floor, 500 Pavilion Drive, NorthamptonNN4 6YJ
Born January 1979
Director
Appointed 21 Jun 2019
Resigned 21 Dec 2021
TUFFS, Martyn
First Floor, 500 Pavilion Drive, NorthamptonNN4 6YJ
Born January 1979
Director
21 Jun 2019
Resigned 21 Dec 2021
Resigned
WINTON, Joseph David
ResignedFirst Floor, 500 Pavilion Drive, NorthamptonNN4 6YJ
Born May 1985
Director
Appointed 21 Jun 2019
Resigned 21 Dec 2021
WINTON, Joseph David
First Floor, 500 Pavilion Drive, NorthamptonNN4 6YJ
Born May 1985
Director
21 Jun 2019
Resigned 21 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Infinis Solar Limited
ActiveNorthampton Business ParkNN4 7YJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2021
Infinis Solar Limited
Northampton Business ParkNN4 7YJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2021
Active
Aura Power Solar Uk Ltd
CeasedPenthouse Office, BristolBS1 4ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2019
Ceased 21 Dec 2021
Aura Power Solar Uk Ltd
Penthouse Office, BristolBS1 4ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2019
Ceased 21 Dec 2021
Ceased
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025
11 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2022
2 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2022
29 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 December 2021
29 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2021
23 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2021
30 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 June 2021
1 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2020
11 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 July 2019