Introduction
Watch Company
Y
YANEL FARM SOLAR LIMITED
YANEL FARM SOLAR LIMITED is an active company incorporated on 17 December 2019 with the registered office located in Warrington. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. YANEL FARM SOLAR LIMITED was registered 6 years ago.(SIC: 43999)
Status
active
Active since 6 years ago
Company No
12368007
LTD Company
Age
6 Years
Incorporated 17 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Previous Company Names
ALVERDISCOTT SOLAR LIMITED
From: 17 December 2019To: 2 July 2020
Address
Ground Floor Ibis House Ibis Court Warrington, WA1 1RL,
Previous Addresses
Ground Floor Ibis Court Warrington WA1 1RL United Kingdom
From: 5 December 2025To: 26 March 2026
22 Chancery Lane London WC2A 1LS United Kingdom
From: 17 December 2019To: 5 December 2025
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
COLES, Barnaby Alistair
ActiveIbis Park, WarringtonWA1 1RL
Born December 1984
Director
Appointed 03 Dec 2025
COLES, Barnaby Alistair
Ibis Park, WarringtonWA1 1RL
Born December 1984
Director
03 Dec 2025
Active
DOWN, Helen Ruth
ActiveIbis Court, WarringtonWA1 1RL
Born March 1979
Director
Appointed 03 Dec 2025
DOWN, Helen Ruth
Ibis Court, WarringtonWA1 1RL
Born March 1979
Director
03 Dec 2025
Active
HUGHES, Paul Kevin
ActiveIbis Court, WarringtonWA1 1RL
Born July 1974
Director
Appointed 03 Dec 2025
HUGHES, Paul Kevin
Ibis Court, WarringtonWA1 1RL
Born July 1974
Director
03 Dec 2025
Active
TEO, Wei Tong Kevin
ActiveCentre Park, WarringtonWA1 1RL
Born August 1992
Director
Appointed 03 Dec 2025
TEO, Wei Tong Kevin
Centre Park, WarringtonWA1 1RL
Born August 1992
Director
03 Dec 2025
Active
MACDOUGALL, Gordon Alan
Resigned5 Thistle St, EdinburghEH2 1DF
Born January 1970
Director
Appointed 17 Dec 2019
Resigned 13 Jun 2023
MACDOUGALL, Gordon Alan
5 Thistle St, EdinburghEH2 1DF
Born January 1970
Director
17 Dec 2019
Resigned 13 Jun 2023
Resigned
MCGREGOR, Christine Alice
Resigned5 Thistle Street, EdinburghEH2 1DF
Born July 1985
Director
Appointed 14 Jun 2023
Resigned 03 Dec 2025
MCGREGOR, Christine Alice
5 Thistle Street, EdinburghEH2 1DF
Born July 1985
Director
14 Jun 2023
Resigned 03 Dec 2025
Resigned
MILLIGAN, John Frank
Resigned5 Thistle St, EdinburghEH2 1DF
Born November 1981
Director
Appointed 19 Oct 2020
Resigned 03 Dec 2025
MILLIGAN, John Frank
5 Thistle St, EdinburghEH2 1DF
Born November 1981
Director
19 Oct 2020
Resigned 03 Dec 2025
Resigned
PANNICKE, Ingo Marco
Resigned5 Thistle St, EdinburghEH2 1DF
Born May 1969
Director
Appointed 17 Dec 2019
Resigned 03 Dec 2025
PANNICKE, Ingo Marco
5 Thistle St, EdinburghEH2 1DF
Born May 1969
Director
17 Dec 2019
Resigned 03 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cd Ce Uk Solar Limited
ActiveIbis Court, WarringtonWA1 1RL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2025
Cd Ce Uk Solar Limited
Ibis Court, WarringtonWA1 1RL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2025
Active
5 Thistle Street, EdinburghEH2 1DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2019
Ceased 03 Dec 2025
Bre/Ge Solar Developments Limited
5 Thistle Street, EdinburghEH2 1DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2019
Ceased 03 Dec 2025
Ceased
Filing History
30
Description
Type
Date Filed
Document
26 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
5 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
5 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2025
5 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2021