Introduction
Watch Company
O
OSGODBY SOLAR LIMITED
OSGODBY SOLAR LIMITED is an active company incorporated on 21 July 2021 with the registered office located in Rugby. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. OSGODBY SOLAR LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13521999
LTD Company
Age
4 Years
Incorporated 21 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (8 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Previous Company Names
BOOM OSGODBY SOLAR LIMITED
From: 21 July 2021To: 9 October 2025
Address
Magma House 16 Davy Court Castle Mound Way Rugby, CV23 0UZ,
Previous Addresses
Unit 5E Park Farm Chichester Road Arundel BN18 0AG England
From: 21 July 2021To: 2 October 2025
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PRICE, Philip
Active16 Davy Court, RugbyCV23 0UZ
Born January 1983
Director
Appointed 29 Sept 2025
PRICE, Philip
16 Davy Court, RugbyCV23 0UZ
Born January 1983
Director
29 Sept 2025
Active
SALGADO, Luis Mayor
Active16 Davy Court, RugbyCV23 0UZ
Born December 1987
Director
Appointed 29 Sept 2025
SALGADO, Luis Mayor
16 Davy Court, RugbyCV23 0UZ
Born December 1987
Director
29 Sept 2025
Active
HOGAN, Mark
Resigned16 Davy Court, RugbyCV23 0UZ
Born July 1966
Director
Appointed 21 Jul 2021
Resigned 29 Sept 2025
HOGAN, Mark
16 Davy Court, RugbyCV23 0UZ
Born July 1966
Director
21 Jul 2021
Resigned 29 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Enray Power Ltd
Active16 Davy Court, RugbyCV23 0UZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2025
Enray Power Ltd
16 Davy Court, RugbyCV23 0UZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2025
Active
Chichester Road, ArundelBN18 0AG
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 29 Sept 2025
Boom Developments Limited
Chichester Road, ArundelBN18 0AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2021
Ceased 29 Sept 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
9 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 October 2025
2 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2025
2 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
2 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2025
13 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 January 2022