Introduction
Watch Company
D
DRIFFIELD SOLAR AND STORAGE LIMITED
DRIFFIELD SOLAR AND STORAGE LIMITED is an active company incorporated on 31 March 2020 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. DRIFFIELD SOLAR AND STORAGE LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
12540486
LTD Company
Age
5 Years
Incorporated 31 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 February 2026 (1 month ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Previous Company Names
HARMONY TB LTD
From: 31 March 2020To: 2 March 2022
Address
Uk House 5th Floor 164-182 Oxford Street London, W1D 1NN,
Previous Addresses
22 Chancery Lane London WC2A 1LS England
From: 11 February 2022To: 18 September 2024
Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY England
From: 31 March 2020To: 11 February 2022
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Funding Round
Oct 25
Capital Allotment Shares
1
Funding
11
Officers
2
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
GOODWIN, David Roy
Active5th Floor, LondonW1D 1NN
Born August 1987
Director
Appointed 04 Sept 2024
GOODWIN, David Roy
5th Floor, LondonW1D 1NN
Born August 1987
Director
04 Sept 2024
Active
ROSSER, Thomas James
Active5th Floor, LondonW1D 1NN
Born March 1985
Director
Appointed 04 Sept 2024
ROSSER, Thomas James
5th Floor, LondonW1D 1NN
Born March 1985
Director
04 Sept 2024
Active
GROGAN, Pete Joseph
ResignedBond End, KnaresboroughHG5 9AY
Born December 1977
Director
Appointed 31 Mar 2020
Resigned 09 Feb 2022
GROGAN, Pete Joseph
Bond End, KnaresboroughHG5 9AY
Born December 1977
Director
31 Mar 2020
Resigned 09 Feb 2022
Resigned
KAVANAGH, Peter James
ResignedBond End, KnaresboroughHG5 9AY
Born July 1978
Director
Appointed 31 Mar 2020
Resigned 09 Feb 2022
KAVANAGH, Peter James
Bond End, KnaresboroughHG5 9AY
Born July 1978
Director
31 Mar 2020
Resigned 09 Feb 2022
Resigned
MACDOUGALL, Gordon Alan
Resigned5 Thistle Street, EdinburghEH2 1DF
Born January 1970
Director
Appointed 09 Feb 2022
Resigned 04 Apr 2023
MACDOUGALL, Gordon Alan
5 Thistle Street, EdinburghEH2 1DF
Born January 1970
Director
09 Feb 2022
Resigned 04 Apr 2023
Resigned
MCGREGOR, Christine Alice
Resigned5 Thistle Street, EdinburghEH2 1DF
Born July 1985
Director
Appointed 01 Mar 2023
Resigned 04 Sept 2024
MCGREGOR, Christine Alice
5 Thistle Street, EdinburghEH2 1DF
Born July 1985
Director
01 Mar 2023
Resigned 04 Sept 2024
Resigned
MILLIGAN, John Frank
Resigned5 Thistle Street, EdinburghEH2 1DF
Born November 1981
Director
Appointed 09 Feb 2022
Resigned 04 Sept 2024
MILLIGAN, John Frank
5 Thistle Street, EdinburghEH2 1DF
Born November 1981
Director
09 Feb 2022
Resigned 04 Sept 2024
Resigned
THORNTON, Alexander James Maxwell
ResignedBond End, KnaresboroughHG5 9AY
Born November 1981
Director
Appointed 31 Mar 2020
Resigned 09 Feb 2022
THORNTON, Alexander James Maxwell
Bond End, KnaresboroughHG5 9AY
Born November 1981
Director
31 Mar 2020
Resigned 09 Feb 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
164-182 Oxford Street, LondonW1D 1NN
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
Ori Driffield Holdco Limited
164-182 Oxford Street, LondonW1D 1NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2024
Active
Baywa R.E. Uk Limited
CeasedChancery Lane, LondonWC2A 1LS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2022
Ceased 04 Sept 2024
Baywa R.E. Uk Limited
Chancery Lane, LondonWC2A 1LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2022
Ceased 04 Sept 2024
Ceased
Bond End, KnaresboroughHG5 9AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2020
Ceased 09 Feb 2022
Harmony Energy Storage Limited
Bond End, KnaresboroughHG5 9AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2020
Ceased 09 Feb 2022
Ceased
Filing History
33
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
24 October 2025
23 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 July 2025
18 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2024
18 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2024
18 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2023
14 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 March 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 March 2022
11 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2022
11 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 February 2022
11 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2022