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NS SOLAR 01 LIMITED (12890879)

NS SOLAR 01 LIMITED (12890879) is an active UK company. incorporated on 18 September 2020. with registered office in Waterbeach. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. NS SOLAR 01 LIMITED has been registered for 5 years. Current directors include LAGRANGE, Patrick, WALLIS, Jason.

Company Number
12890879
Status
active
Type
ltd
Incorporated
18 September 2020
Age
5 years
Address
Building 1000 Cambridge Research Park, Waterbeach, CB25 9PD
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
LAGRANGE, Patrick, WALLIS, Jason
SIC Codes
35110

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Introduction
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NS SOLAR 01 LIMITED

NS SOLAR 01 LIMITED is an active company incorporated on 18 September 2020 with the registered office located in Waterbeach. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. NS SOLAR 01 LIMITED was registered 5 years ago.(SIC: 35110)

Status

active

Active since 5 years ago

Company No

12890879

LTD Company

Age

5 Years

Incorporated 18 September 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 17 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)

Next Due

Due by 1 October 2026
For period ending 17 September 2026
Contact
Address

Building 1000 Cambridge Research Park Waterbeach, CB25 9PD,

Previous Addresses

Building 1000 Cambridge Research Park Waterbeach CB25 9PD United Kingdom
From: 5 April 2023To: 5 April 2023
Building 1000 Cambridge Research Park Waterbeach CB25 9PD United Kingdom
From: 5 April 2023To: 5 April 2023
13-17 Margett Street Cottenham Cambridge CB24 8QY England
From: 13 August 2021To: 5 April 2023
Niddry Lodge 51 Holland Street London W8 7JB England
From: 18 September 2020To: 13 August 2021
Timeline

9 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
Sept 20
Loan Secured
Sept 20
Director Left
Feb 22
Director Joined
Feb 22
Director Left
Feb 23
Director Joined
Feb 23
Director Joined
Dec 23
Director Left
Dec 23
Loan Secured
Nov 24
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

LAGRANGE, Patrick

Active
Cambridge Research Park, WaterbeachCB25 9PD
Born June 1974
Director
Appointed 18 Dec 2023

WALLIS, Jason

Active
Cambridge Research Park, WaterbeachCB25 9PD
Born April 1989
Director
Appointed 18 Sept 2020

DILMAGHANIAN, Ramin

Resigned
Margett Street, CambridgeCB24 8QY
Born April 1967
Director
Appointed 14 Feb 2022
Resigned 31 Jan 2023

LE BOBINNEC, Aurelien

Resigned
Cambridge Research Park, WaterbeachCB25 9PD
Born August 1975
Director
Appointed 31 Jan 2023
Resigned 18 Dec 2023

MODA, Beatrice

Resigned
Margett Street, CambridgeCB24 8QY
Born September 1984
Director
Appointed 18 Sept 2020
Resigned 14 Feb 2022

Persons with significant control

1

Namene Service Company Limited

Active
51 Holland Street, LondonW8 7JB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2020
Fundings
Financials
Latest Activities

Filing History

24

Change Person Director Company With Change Date
28 November 2025
CH01Change of Director Details
Confirmation Statement With No Updates
22 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 August 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 November 2024
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
18 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
14 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
5 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
5 April 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
4 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
4 February 2023
AP01Appointment of Director
Confirmation Statement With No Updates
21 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 June 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
15 February 2022
AP01Appointment of Director
Confirmation Statement With No Updates
20 September 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 August 2021
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
28 December 2020
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2020
MR01Registration of a Charge
Incorporation Company
18 September 2020
NEWINCIncorporation