Introduction
Watch Company
B
BLACK TORRINGTON SOLAR LTD
BLACK TORRINGTON SOLAR LTD is an active company incorporated on 20 May 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. BLACK TORRINGTON SOLAR LTD was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13411919
LTD Company
Age
4 Years
Incorporated 20 May 2021
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 23 March 2026 (Just now)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 20 March 2026
Period: 1 April 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
28 Queen Street 28 Queen Street London, EC4R 1BB,
Previous Addresses
Cannon Place 78 Cannon Street London Greater London EC4N 6AF United Kingdom
From: 16 December 2024To: 23 March 2026
Coombe Farm Roundham Crewkerne TA18 8RR England
From: 20 May 2021To: 16 December 2024
20 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
15
Officers
3
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
BAKER, Stephen Peter
Active28 Queen Street, LondonEC4R 1BB
Born May 1971
Director
Appointed 10 Mar 2026
BAKER, Stephen Peter
28 Queen Street, LondonEC4R 1BB
Born May 1971
Director
10 Mar 2026
Active
BURROWS, Scott Lawley
Active28 Queen Street, LondonEC4R 1BB
Born September 1978
Director
Appointed 10 Mar 2026
BURROWS, Scott Lawley
28 Queen Street, LondonEC4R 1BB
Born September 1978
Director
10 Mar 2026
Active
BENSTED, Jonathan Mark
ResignedRoundham, CrewkerneTA18 8RR
Born April 1977
Director
Appointed 20 May 2021
Resigned 03 Dec 2024
BENSTED, Jonathan Mark
Roundham, CrewkerneTA18 8RR
Born April 1977
Director
20 May 2021
Resigned 03 Dec 2024
Resigned
COLEMAN, Guy
ResignedRoundham, CrewkerneTA18 8RR
Born December 1965
Director
Appointed 10 Mar 2023
Resigned 03 Dec 2024
COLEMAN, Guy
Roundham, CrewkerneTA18 8RR
Born December 1965
Director
10 Mar 2023
Resigned 03 Dec 2024
Resigned
TUFTON, Matthew John
ResignedRoundham, CrewkerneTA18 8RR
Born September 1979
Director
Appointed 10 Mar 2023
Resigned 03 Dec 2024
TUFTON, Matthew John
Roundham, CrewkerneTA18 8RR
Born September 1979
Director
10 Mar 2023
Resigned 03 Dec 2024
Resigned
WILD, Christopher
Resigned78 Cannon Street, LondonEC4N 6AF
Born February 1972
Director
Appointed 03 Dec 2024
Resigned 10 Mar 2026
WILD, Christopher
78 Cannon Street, LondonEC4N 6AF
Born February 1972
Director
03 Dec 2024
Resigned 10 Mar 2026
Resigned
WYLIE, Terence
Resigned78 Cannon Street, LondonEC4N 6AF
Born June 1955
Director
Appointed 03 Dec 2024
Resigned 10 Mar 2026
WYLIE, Terence
78 Cannon Street, LondonEC4N 6AF
Born June 1955
Director
03 Dec 2024
Resigned 10 Mar 2026
Resigned
CHINNOCK INVESTMENTS LIMITED
ResignedRoundham, CrewkerneTA18 8RR
Corporate director
Appointed 20 May 2021
Resigned 03 Dec 2024
CHINNOCK INVESTMENTS LIMITED
Roundham, CrewkerneTA18 8RR
Corporate director
20 May 2021
Resigned 03 Dec 2024
Resigned
DOWNCLOSE INVESTMENTS LIMITED
ResignedDownclose Lane, CrewkerneTA18 7SH
Corporate director
Appointed 20 May 2021
Resigned 03 Dec 2024
DOWNCLOSE INVESTMENTS LIMITED
Downclose Lane, CrewkerneTA18 7SH
Corporate director
20 May 2021
Resigned 03 Dec 2024
Resigned
KWTN SOLAR LTD
ResignedRoundham, CrewkerneTA18 8RR
Corporate director
Appointed 20 May 2021
Resigned 03 Dec 2024
KWTN SOLAR LTD
Roundham, CrewkerneTA18 8RR
Corporate director
20 May 2021
Resigned 03 Dec 2024
Resigned
RENEWABLE POWER CONSULTING LTD
ResignedDane Close, Bradford-On-AvonBA15 2NA
Corporate director
Appointed 20 May 2021
Resigned 03 Dec 2024
RENEWABLE POWER CONSULTING LTD
Dane Close, Bradford-On-AvonBA15 2NA
Corporate director
20 May 2021
Resigned 03 Dec 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
28 Queen Street, LondonEC4R 1BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2026
Eden Sustainable Power Limited
28 Queen Street, LondonEC4R 1BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2026
Active
Secgen Holdco Limited
Ceased78 Cannon Street, LondonEC4N 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2024
Ceased 10 Mar 2026
Secgen Holdco Limited
78 Cannon Street, LondonEC4N 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2024
Ceased 10 Mar 2026
Ceased
Kwtn Solar Ltd
CeasedRoundham, CrewkerneTA18 8RR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 May 2021
Ceased 03 Dec 2024
Kwtn Solar Ltd
Roundham, CrewkerneTA18 8RR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 May 2021
Ceased 03 Dec 2024
Ceased
Dane Close, Bradford-On-AvonBA15 2NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 May 2021
Ceased 03 Dec 2024
Renewable Power Consulting Ltd
Dane Close, Bradford-On-AvonBA15 2NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 May 2021
Ceased 03 Dec 2024
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2026
23 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 March 2026
23 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 March 2026
23 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2026
23 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2026
12 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2026
20 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2025
16 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2024
4 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2024
4 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2024
4 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2024
28 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 October 2024
28 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 October 2024
12 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 January 2023