PR

PERRINPIT ROAD SOLAR LIMITED

Active

Company number 12368130

London, England · Incorporated 17 December 2019

Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, England

Last updated on 25 August 2026

Other specialised construction activities n.e.c. · SIC 43999


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

Company history

Previous company names

PERINNPITT ROAD SOLAR LIMITED · 17 December 2019 – 13 May 2020

Company overview

**PERRINPIT ROAD SOLAR LIMITED** is an active private limited company incorporated on 17 December 2019 and registered in England and Wales. The company’s registered office is at UK House, 5th Floor, 164-182 Oxford Street, London W1D 1NN. Its principal activity is classified under SIC code 43999.

The company is currently controlled by Oedp Uk Holdco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. On 13 August 2024, three new directors were appointed: Thomas James Rosser (British), David Nicholas Godwin Gilbert (British), and Lu Wang (Chinese), all resident in the United Kingdom.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 December 2024 as small company accounts, were filed on 19 December 2025. The latest confirmation statement, with no updates, was filed on 22 December 2025 and remains up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Capital table

Updated on 25 August 2026
  • OEDP UK HOLDCO LIMITED (100.0%)
  • BRE/GE SOLAR DEVELOPMENTS LIMITED (0.0%)
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
BRE/GE SOLAR DEVELOPMENTS LIMITED ORDINARY 0 0.00% 0 0.00%
OEDP UK HOLDCO LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Oedp Uk Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Accounts With Accounts Type Small
Accounts
19 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2024 View
Memorandum Articles
Incorporation
3 September 2024 View
Resolution
Resolution
3 September 2024 View
Appoint Person Director Company With Name Date
Officers
29 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Termination Director Company With Name Termination Date
Officers
27 August 2024 View
Termination Director Company With Name Termination Date
Officers
27 August 2024 View
Termination Director Company With Name Termination Date
Officers
27 August 2024 View
Appoint Person Director Company With Name Date
Officers
27 August 2024 View
Appoint Person Director Company With Name Date
Officers
27 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2024 View
Accounts With Accounts Type Full
Accounts
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Full
Accounts
23 June 2023 View
Appoint Person Director Company With Name Date
Officers
15 June 2023 View
Termination Director Company With Name Termination Date
Officers
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Full
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Change Person Director Company With Change Date
Officers
1 October 2021 View
Change Person Director Company With Change Date
Officers
30 September 2021 View
Change Person Director Company With Change Date
Officers
30 September 2021 View
Accounts With Accounts Type Full
Accounts
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2020 View
Resolution
Resolution
13 May 2020 View
Incorporation Company
Incorporation
17 December 2019 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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