Introduction
Watch Company
B
BURTON TOP SOLAR LIMITED
BURTON TOP SOLAR LIMITED is an active company incorporated on 16 March 2021 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. BURTON TOP SOLAR LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
13271385
LTD Company
Age
5 Years
Incorporated 16 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 February 2025 (1 year 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 30 November 2025 (4 months ago)
Submitted on 30 November 2025 (4 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Previous Company Names
BOULTBEE BROOKS (RENEWABLES BURTON TOP) LTD
From: 16 March 2021To: 5 June 2025
Address
14b Tower 42 25 Old Broad Street London, EC2N 1HN,
Previous Addresses
Formal House 60 st. Georges Place Cheltenham GL50 3PN England
From: 23 June 2023To: 4 June 2025
Broadway House 32-35 Broad Street Hereford HR4 9AR United Kingdom
From: 16 March 2021To: 23 June 2023
13 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
10
Officers
2
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
AGRAWAL, Tarun
ActiveTower 42, LondonEC2N 1HN
Born December 1974
Director
Appointed 17 Dec 2025
AGRAWAL, Tarun
Tower 42, LondonEC2N 1HN
Born December 1974
Director
17 Dec 2025
Active
DADACHANJI, Cyrus
ActiveTower 42, LondonEC2N 1HN
Born July 1966
Director
Appointed 17 Dec 2025
DADACHANJI, Cyrus
Tower 42, LondonEC2N 1HN
Born July 1966
Director
17 Dec 2025
Active
GOULD, Andrew Julian
ActiveTower 42, LondonEC2N 1HN
Born February 1957
Director
Appointed 17 Dec 2025
GOULD, Andrew Julian
Tower 42, LondonEC2N 1HN
Born February 1957
Director
17 Dec 2025
Active
MASON, Stephen John
ActiveTower 42, LondonEC2N 1HN
Born September 1964
Director
Appointed 30 May 2025
MASON, Stephen John
Tower 42, LondonEC2N 1HN
Born September 1964
Director
30 May 2025
Active
MENON, Dhruv
ActiveTower 42, LondonEC2N 1HN
Born March 1978
Director
Appointed 30 May 2025
MENON, Dhruv
Tower 42, LondonEC2N 1HN
Born March 1978
Director
30 May 2025
Active
WOOD, Mark William
ActiveTower 42, LondonEC2N 1HN
Born March 1975
Director
Appointed 17 Dec 2025
WOOD, Mark William
Tower 42, LondonEC2N 1HN
Born March 1975
Director
17 Dec 2025
Active
BOULTBEE BROOKS, Clive Ensor
Resigned60 St. Georges Place, CheltenhamGL50 3PN
Born July 1963
Director
Appointed 16 Mar 2021
Resigned 30 May 2025
BOULTBEE BROOKS, Clive Ensor
60 St. Georges Place, CheltenhamGL50 3PN
Born July 1963
Director
16 Mar 2021
Resigned 30 May 2025
Resigned
ROBERTS, Lee
Resigned60 St. Georges Place, CheltenhamGL50 3PN
Born August 1965
Director
Appointed 16 Mar 2021
Resigned 30 May 2025
ROBERTS, Lee
60 St. Georges Place, CheltenhamGL50 3PN
Born August 1965
Director
16 Mar 2021
Resigned 30 May 2025
Resigned
WHITCHER, James Matthew
Resigned60 St. Georges Place, CheltenhamGL50 3PN
Born February 1982
Director
Appointed 11 Apr 2024
Resigned 30 May 2025
WHITCHER, James Matthew
60 St. Georges Place, CheltenhamGL50 3PN
Born February 1982
Director
11 Apr 2024
Resigned 30 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
25 Old Broad Street, LondonEC2N 1HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2025
Ase Uk Community Solar Ii Limited
25 Old Broad Street, LondonEC2N 1HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2025
Active
Ase Uk Holdings Limited
CeasedTower 42, LlondonEC2N 1HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2025
Ceased 13 Oct 2025
Ase Uk Holdings Limited
Tower 42, LlondonEC2N 1HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2025
Ceased 13 Oct 2025
Ceased
32-35 Broad Street, Hr4 9arHR4 9AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2021
Ceased 30 May 2025
Boultbee Brooks Renewable Energy Limited
32-35 Broad Street, Hr4 9arHR4 9AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2021
Ceased 30 May 2025
Ceased
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2026
24 November 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
24 November 2025
20 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 October 2025
17 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2025
17 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 June 2025
4 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2025
4 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2025
4 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 June 2025
26 June 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
26 June 2023
26 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 June 2023
23 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2023
18 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 March 2021