Introduction
Watch Company
G
GLENNISTON SOLAR PROJECT LTD
GLENNISTON SOLAR PROJECT LTD is an active company incorporated on 29 March 2021 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. GLENNISTON SOLAR PROJECT LTD was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13301930
LTD Company
Age
4 Years
Incorporated 29 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
Compton House 2300 The Crescent Birmingham Business Park Birmingham, B37 7YE,
Previous Addresses
11a Heath Drive Flat 2 (First Floor) London NW3 7SN England
From: 3 March 2022To: 23 July 2025
122B Belsize Road London NW6 4BG United Kingdom
From: 29 March 2021To: 3 March 2022
15 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
12
Officers
2
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
GETHING, Daniel Robert
Active2300 The Crescent, BirminghamB37 7YE
Born December 1968
Director
Appointed 21 Jul 2025
GETHING, Daniel Robert
2300 The Crescent, BirminghamB37 7YE
Born December 1968
Director
21 Jul 2025
Active
HUSSAIN, Wajeeha Gul
Active2300 The Crescent, BirminghamB37 7YE
Born April 1981
Director
Appointed 21 Jul 2025
HUSSAIN, Wajeeha Gul
2300 The Crescent, BirminghamB37 7YE
Born April 1981
Director
21 Jul 2025
Active
MCNEILL, Nichola Jane
Active2300 The Crescent, BirminghamB37 7YE
Born August 1983
Director
Appointed 21 Jul 2025
MCNEILL, Nichola Jane
2300 The Crescent, BirminghamB37 7YE
Born August 1983
Director
21 Jul 2025
Active
SMETHERS, Alexander Robert James
Active2300 The Crescent, BirminghamB37 7YE
Born October 1986
Director
Appointed 21 Jul 2025
SMETHERS, Alexander Robert James
2300 The Crescent, BirminghamB37 7YE
Born October 1986
Director
21 Jul 2025
Active
KARLI, Alp
ResignedFlat 2 (First Floor), LondonNW3 7SN
Born October 1979
Director
Appointed 29 Mar 2021
Resigned 21 Jul 2025
KARLI, Alp
Flat 2 (First Floor), LondonNW3 7SN
Born October 1979
Director
29 Mar 2021
Resigned 21 Jul 2025
Resigned
KEYEN, Romain
ResignedNewton Place, GlasgowG3 7PR
Born November 1986
Director
Appointed 19 May 2023
Resigned 21 Jul 2025
KEYEN, Romain
Newton Place, GlasgowG3 7PR
Born November 1986
Director
19 May 2023
Resigned 21 Jul 2025
Resigned
LYLE, Andrew William
ResignedPortland Row, EdinburghEH6 6NH
Born February 1980
Director
Appointed 29 Mar 2021
Resigned 21 Jul 2025
LYLE, Andrew William
Portland Row, EdinburghEH6 6NH
Born February 1980
Director
29 Mar 2021
Resigned 21 Jul 2025
Resigned
MCCALLUM, Gavin John
ResignedNewton Place, GlasgowG3 7PR
Born August 1972
Director
Appointed 19 May 2023
Resigned 21 Jul 2025
MCCALLUM, Gavin John
Newton Place, GlasgowG3 7PR
Born August 1972
Director
19 May 2023
Resigned 21 Jul 2025
Resigned
TREACY, Claire
ResignedNewton Place, GlasgowG3 7PR
Born April 1972
Director
Appointed 19 May 2023
Resigned 21 Jul 2025
TREACY, Claire
Newton Place, GlasgowG3 7PR
Born April 1972
Director
19 May 2023
Resigned 21 Jul 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Uniper Se
Active40221, Düsseldorf
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 2025
Uniper Se
40221, Düsseldorf
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2025
Active
Renewco Power Limited
CeasedNewton Place, GlasgowG3 7PR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 May 2023
Ceased 21 Jul 2025
Renewco Power Limited
Newton Place, GlasgowG3 7PR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 May 2023
Ceased 21 Jul 2025
Ceased
Value Renewables Ltd
CeasedHeath Drive, LondonNW3 7SN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2021
Ceased 21 Jul 2025
Value Renewables Ltd
Heath Drive, LondonNW3 7SN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2021
Ceased 21 Jul 2025
Ceased
Filing History
34
Description
Type
Date Filed
Document
30 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2025
30 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 July 2025
30 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2025
23 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2025
5 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2023
5 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2023
29 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 March 2023
3 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2022