Introduction
Watch Company
C
CLARKSON EVANS SOLAR LIMITED
CLARKSON EVANS SOLAR LIMITED is an active company incorporated on 4 August 2021 with the registered office located in Gloucester. The company operates in the Construction sector, specifically engaged in electrical installation and 1 other business activity. CLARKSON EVANS SOLAR LIMITED was registered 4 years ago.(SIC: 43210, 43290)
Status
active
Active since 4 years ago
Company No
13548439
LTD Company
Age
4 Years
Incorporated 4 August 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 15 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (7 months ago)
Submitted on 26 September 2025 (7 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Previous Company Names
FUTURELEC LIMITED
From: 4 August 2021To: 24 October 2022
Address
Meteor Business Park Cheltenham Road East Gloucester, GL2 9QL,
Previous Addresses
710 Station Road Grendon Northampton NN7 1JB England
From: 4 August 2021To: 10 October 2022
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Share Issue
Oct 22
Capital Alter Shares Subdivision
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
8
Name
Role
Appointed
Status
BISP, Timothy Peter Dennis
ActiveCheltenham Road East, GloucesterGL2 9QL
Born July 1976
Director
Appointed 01 Oct 2022
BISP, Timothy Peter Dennis
Cheltenham Road East, GloucesterGL2 9QL
Born July 1976
Director
01 Oct 2022
Active
CHADWICK, Lee James
ActiveCheltenham Road East, GloucesterGL2 9QL
Born November 1978
Director
Appointed 04 Aug 2021
CHADWICK, Lee James
Cheltenham Road East, GloucesterGL2 9QL
Born November 1978
Director
04 Aug 2021
Active
HUGHES, Terence John
ActiveCheltenham Road East, GloucesterGL2 9QL
Born October 1972
Director
Appointed 04 Aug 2021
HUGHES, Terence John
Cheltenham Road East, GloucesterGL2 9QL
Born October 1972
Director
04 Aug 2021
Active
MASON, Leigh Edwin
ActiveCheltenham Road East, GloucesterGL2 9QL
Born July 1966
Director
Appointed 01 Oct 2022
MASON, Leigh Edwin
Cheltenham Road East, GloucesterGL2 9QL
Born July 1966
Director
01 Oct 2022
Active
PIKE, Christopher Mark
ActiveCheltenham Road East, GloucesterGL2 9QL
Born October 1987
Director
Appointed 01 Oct 2022
PIKE, Christopher Mark
Cheltenham Road East, GloucesterGL2 9QL
Born October 1987
Director
01 Oct 2022
Active
SPARROW, Douglas William
ActiveCheltenham Road East, GloucesterGL2 9QL
Born February 1982
Director
Appointed 01 Oct 2022
SPARROW, Douglas William
Cheltenham Road East, GloucesterGL2 9QL
Born February 1982
Director
01 Oct 2022
Active
WILKE, Mark Dieter David
ActiveCheltenham Road East, GloucesterGL2 9QL
Born October 1974
Director
Appointed 04 Aug 2021
WILKE, Mark Dieter David
Cheltenham Road East, GloucesterGL2 9QL
Born October 1974
Director
04 Aug 2021
Active
YOUNG, Lindsey Bettine
ActiveCheltenham Road East, GloucesterGL2 9QL
Born August 1978
Director
Appointed 01 Oct 2022
YOUNG, Lindsey Bettine
Cheltenham Road East, GloucesterGL2 9QL
Born August 1978
Director
01 Oct 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Clarkson Evans Limited
ActiveCheltenham Road East, GloucesterGL2 9QL
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Oct 2022
Clarkson Evans Limited
Cheltenham Road East, GloucesterGL2 9QL
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Oct 2022
Active
Blenheim Way, LiverpoolL24 1YH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Aug 2021
Ceased 06 Oct 2024
Solen Energy Group Limited
Blenheim Way, LiverpoolL24 1YH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Aug 2021
Ceased 06 Oct 2024
Ceased
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2025
26 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2025
28 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2023
24 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 October 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 October 2022
11 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 October 2022
11 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2022
10 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2022
5 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 October 2022