Introduction
Watch Company
D
DERWENT SOLAR 2 LIMITED
DERWENT SOLAR 2 LIMITED is an active company incorporated on 7 January 2021 with the registered office located in Bath. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. DERWENT SOLAR 2 LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
13119321
LTD Company
Age
5 Years
Incorporated 7 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
C/O Climate Er Ltd 2nd-3rd Floor - Northgate House Upper Borough Walls Bath, BA1 1RG,
Previous Addresses
Upper Borough Walls Upper Borough Walls Northgate House, 2nd Floor Bath BA1 1RG England
From: 1 March 2022To: 2 March 2023
11 Moor Street Chepstow Monmouthshire NP16 5DD Wales
From: 30 July 2021To: 1 March 2022
30 Yoden Way Peterlee SR8 1AL England
From: 7 January 2021To: 30 July 2021
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MANNER, Matti Pekka
Active2nd-3rd Floor - Northgate House, BathBA1 1RG
Born February 1983
Director
Appointed 24 Oct 2024
MANNER, Matti Pekka
2nd-3rd Floor - Northgate House, BathBA1 1RG
Born February 1983
Director
24 Oct 2024
Active
SAWARD, Owen David
Active2nd-3rd Floor - Northgate House, BathBA1 1RG
Born November 1972
Director
Appointed 07 Jan 2021
SAWARD, Owen David
2nd-3rd Floor - Northgate House, BathBA1 1RG
Born November 1972
Director
07 Jan 2021
Active
SPOONER, James Alec
Active2nd-3rd Floor - Northgate House, BathBA1 1RG
Born January 1986
Director
Appointed 24 Oct 2024
SPOONER, James Alec
2nd-3rd Floor - Northgate House, BathBA1 1RG
Born January 1986
Director
24 Oct 2024
Active
FRANKA, Terence
Resigned2nd-3rd Floor - Northgate House, BathBA1 1RG
Born September 1985
Director
Appointed 22 Nov 2022
Resigned 26 Aug 2023
FRANKA, Terence
2nd-3rd Floor - Northgate House, BathBA1 1RG
Born September 1985
Director
22 Nov 2022
Resigned 26 Aug 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Climate Er Helio Ltd
Active2nd-3rd Floor - Northgate House, BathBA1 1RG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2024
Climate Er Helio Ltd
2nd-3rd Floor - Northgate House, BathBA1 1RG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2024
Active
Mr Owen David Saward
Ceased2nd-3rd Floor - Northgate House, BathBA1 1RG
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jan 2021
Ceased 24 Oct 2024
Mr Owen David Saward
2nd-3rd Floor - Northgate House, BathBA1 1RG
Born November 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jan 2021
Ceased 24 Oct 2024
Ceased
Mr Terence Franka
Ceased2nd-3rd Floor - Northgate House, BathBA1 1RG
Born September 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jan 2021
Ceased 26 Aug 2023
Mr Terence Franka
2nd-3rd Floor - Northgate House, BathBA1 1RG
Born September 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jan 2021
Ceased 26 Aug 2023
Ceased
Filing History
34
Description
Type
Date Filed
Document
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
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
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2023
18 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 December 2023
6 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2023
2 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2022
1 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2022
30 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2021