TS

TALGREN SOLAR LIMITED

Active

Company number 13043359

London, England · Incorporated 25 November 2020

3rd Floor 24 Savile Row, Mayfair, London, W1S 2ES, England

Last updated on 1 September 2026

Production of electricity · SIC 35110


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

Company history

Previous company names

WINDEL SOLAR 5 LTD · 25 November 2020 – 3 November 2021

Company overview

TALGREN SOLAR LIMITED is an active private limited company incorporated on 25 November 2020 and registered in England and Wales. The company’s registered office is at 3rd Floor, 24 Savile Row, Mayfair, London W1S 2ES. Its principal activity is electricity production (SIC 35110).

The company is currently controlled by Renewable & Decarbonisation Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Three British directors were appointed on 24 December 2024: Keith Stephen Gains, Edward Thomas Cliffe and Liv Elisabeth Harder Miller, all resident in England.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed are total-exemption full accounts for the period ended 31 December 2024. The latest confirmation statement was made up to 16 November 2025. Both the accounts and confirmation statement are 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 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Renewable & Decarbonisation Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2025 View
Change Person Director Company
Officers
12 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Appoint Person Director Company With Name Date
Officers
7 January 2025 View
Appoint Person Director Company With Name Date
Officers
7 January 2025 View
Appoint Person Director Company With Name Date
Officers
7 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2025 View
Accounts With Accounts Type Small
Accounts
13 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2024 View
Termination Director Company With Name Termination Date
Officers
6 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Termination Director Company With Name Termination Date
Officers
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Termination Director Company With Name Termination Date
Officers
21 March 2024 View
Appoint Person Director Company With Name Date
Officers
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Termination Director Company With Name Termination Date
Officers
21 November 2023 View
Appoint Person Director Company With Name Date
Officers
21 November 2023 View
Accounts With Accounts Type Small
Accounts
5 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Small
Accounts
23 November 2022 View
Termination Director Company With Name Termination Date
Officers
14 July 2022 View
Appoint Person Director Company With Name Date
Officers
14 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2022 View
Change Person Director Company With Change Date
Officers
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2021 View
Certificate Change Of Name Company
Change Of Name
3 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
2 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2021 View
Incorporation Company
Incorporation
25 November 2020 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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