Introduction
Watch Company
B
BEDWORTH SOLAR LIMITED
BEDWORTH SOLAR LIMITED is an active company incorporated on 22 December 2020 with the registered office located in Birmingham. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. BEDWORTH SOLAR LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
13094502
LTD Company
Age
5 Years
Incorporated 22 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (8 months ago)
Submitted on 7 August 2025 (7 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Previous Company Names
INDUSTRIA SOLAR BEDWORTH LIMITED
From: 27 July 2022To: 8 March 2024
INDUSTRIA SOLAR VAULS FARM LIMITED
From: 9 July 2021To: 27 July 2022
VAULS FARM SOLAR FARM LIMITED
From: 22 December 2020To: 9 July 2021
Address
Compton House 2300 The Crescent Birmingham Business Park Birmingham, B37 7YE,
Previous Addresses
C/O Uniper Uk Limited Compton House 2300 the Crescent, Birmingham Business Park Birmingham B37 7YE England
From: 18 February 2026To: 6 March 2026
C/O Uniper Energy Limited, Compton House 2300 the Crescent Birmingham Business Park Birmingham B37 7YE England
From: 17 February 2026To: 18 February 2026
3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG England
From: 29 February 2024To: 17 February 2026
C/O the Advisory Group South Burns Chester Le Street DH3 3EZ England
From: 28 February 2024To: 29 February 2024
G10 Amber Court, William Armstrong Drive Newcastle upon Tyne Tyne and Wear NE4 7YA United Kingdom
From: 28 February 2024To: 28 February 2024
2 Old Brewery House South Burns Chester Le Street DH3 3EZ England
From: 10 August 2022To: 28 February 2024
C/O the Advisory Group Mile House Chester Le Street DH3 3RA England
From: 8 July 2021To: 10 August 2022
The Greenhouse Amos Drive Greencroft Industrial Park Stanley DH9 7XN England
From: 5 March 2021To: 8 July 2021
C/O Harlands Accountants, the Greenhouse Amos Drive Greencroft Industrial Estate Stanley DH9 7XN United Kingdom
From: 22 December 2020To: 5 March 2021
24 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
14
Officers
4
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
GETHING, Daniel Robert
Active2300 The Crescent, BirminghamB37 7YE
Born December 1968
Director
Appointed 16 Feb 2026
GETHING, Daniel Robert
2300 The Crescent, BirminghamB37 7YE
Born December 1968
Director
16 Feb 2026
Active
HUSSAIN, Wajeeha Gul
Active2300 The Crescent, BirminghamB37 7YE
Born April 1981
Director
Appointed 16 Feb 2026
HUSSAIN, Wajeeha Gul
2300 The Crescent, BirminghamB37 7YE
Born April 1981
Director
16 Feb 2026
Active
MCNEILL, Nichola
Active2300 The Crescent, BirminghamB37 7YE
Born August 1983
Director
Appointed 16 Feb 2026
MCNEILL, Nichola
2300 The Crescent, BirminghamB37 7YE
Born August 1983
Director
16 Feb 2026
Active
SNOWDON, Stephen William
Active2300 The Crescent, BirminghamB37 7YE
Born October 1971
Director
Appointed 16 Feb 2026
SNOWDON, Stephen William
2300 The Crescent, BirminghamB37 7YE
Born October 1971
Director
16 Feb 2026
Active
ALLWORTH, Michael James
Resigned13-14 Ambrose Street, CheltenhamGL50 3LG
Born August 1990
Director
Appointed 25 Jul 2025
Resigned 16 Feb 2026
ALLWORTH, Michael James
13-14 Ambrose Street, CheltenhamGL50 3LG
Born August 1990
Director
25 Jul 2025
Resigned 16 Feb 2026
Resigned
BASHIR, Hassan
ResignedAmbrose Street, CheltenhamGL50 3LG
Born December 1989
Director
Appointed 28 Feb 2024
Resigned 25 Jul 2025
BASHIR, Hassan
Ambrose Street, CheltenhamGL50 3LG
Born December 1989
Director
28 Feb 2024
Resigned 25 Jul 2025
Resigned
HALL, Jonathan Francis
ResignedAmos Drive, StanleyDH9 7XN
Born April 1972
Director
Appointed 22 Dec 2020
Resigned 28 Feb 2024
HALL, Jonathan Francis
Amos Drive, StanleyDH9 7XN
Born April 1972
Director
22 Dec 2020
Resigned 28 Feb 2024
Resigned
IGLA, Thomas
ResignedAmos Drive, StanleyDH9 7XN
Born April 1959
Director
Appointed 22 Dec 2020
Resigned 28 Feb 2024
IGLA, Thomas
Amos Drive, StanleyDH9 7XN
Born April 1959
Director
22 Dec 2020
Resigned 28 Feb 2024
Resigned
POPE, Gordon
ResignedAmbrose Street, CheltenhamGL50 3LG
Born February 1987
Director
Appointed 28 Feb 2024
Resigned 25 Jul 2025
POPE, Gordon
Ambrose Street, CheltenhamGL50 3LG
Born February 1987
Director
28 Feb 2024
Resigned 25 Jul 2025
Resigned
ROOT, Lucas
Resigned13-14 Ambrose Street, CheltenhamGL50 3LG
Born March 1986
Director
Appointed 25 Jul 2025
Resigned 16 Feb 2026
ROOT, Lucas
13-14 Ambrose Street, CheltenhamGL50 3LG
Born March 1986
Director
25 Jul 2025
Resigned 16 Feb 2026
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Uniper Se
ActiveHolzstrasse, Dusseldorf
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2026
Uniper Se
Holzstrasse, Dusseldorf
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2026
Active
Ir Dno Midco Limited
CeasedSt George's House, CheltenhamGL50 3LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Ceased 16 Feb 2026
Ir Dno Midco Limited
St George's House, CheltenhamGL50 3LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Ceased 16 Feb 2026
Ceased
Ir Dno Limited
CeasedSt. George's House, CheltenhamGL50 3LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2024
Ceased 29 Oct 2024
Ir Dno Limited
St. George's House, CheltenhamGL50 3LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2024
Ceased 29 Oct 2024
Ceased
Bridge End, Chester Le StreetDH3 3RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2021
Ceased 28 Feb 2024
Industria Solar Financials Limited
Bridge End, Chester Le StreetDH3 3RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2021
Ceased 28 Feb 2024
Ceased
C/O The Advisory Group, Chester Le StreetDH3 3RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2020
Ceased 28 Feb 2024
Industria Resources Uk Limited
C/O The Advisory Group, Chester Le StreetDH3 3RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2020
Ceased 28 Feb 2024
Ceased
Filing History
56
Description
Type
Date Filed
Document
6 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2026
18 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2026
17 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
17 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 February 2026
17 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2026
13 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2025
7 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 July 2025
24 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2025
Second Filing Change Details Of A Person With Significant Control
RP04PSC05RP04PSC05
11 June 2025
6 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2024
6 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2024
9 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 March 2024
29 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 February 2024
29 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 February 2024
29 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 February 2024
28 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2024
28 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2024
10 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 July 2022
13 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2021
23 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 July 2021
8 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2021
5 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2021