Introduction
Watch Company
P
PILMOOR SOLAR LIMITED
PILMOOR SOLAR LIMITED is an active company incorporated on 11 November 2021 with the registered office located in Aylesbury. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. PILMOOR SOLAR LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13737400
LTD Company
Age
4 Years
Incorporated 11 November 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 December 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2025 (1 year ago)
Submitted on 14 March 2025 (1 year ago)
Next Due
Due by 28 March 2026
For period ending 14 March 2026
Previous Company Names
FOX HILL SOLAR PROJECT LIMITED
From: 11 November 2021To: 28 October 2022
Address
2 Crossways Business Centre, Bicester Road Kingswood Aylesbury, HP18 0RA,
Previous Addresses
306 the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom
From: 28 October 2022To: 3 March 2025
617 the Plaza 100 Old Hall Street Liverpool L3 9QJ England
From: 29 June 2022To: 28 October 2022
F15 Parkhall 40 Martell Road London London SE21 8EN United Kingdom
From: 11 November 2021To: 29 June 2022
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
GANDIA FORNES, Jose Luis
ActiveCrossways Business Centre, Bicester Road, AylesburyHP18 0RA
Born June 1982
Director
Appointed 24 Feb 2025
GANDIA FORNES, Jose Luis
Crossways Business Centre, Bicester Road, AylesburyHP18 0RA
Born June 1982
Director
24 Feb 2025
Active
HAZELL, Matthew Justin
ActiveCrossways Business Centre, Bicester Road, AylesburyHP18 0RA
Born July 1971
Director
Appointed 24 Feb 2025
HAZELL, Matthew Justin
Crossways Business Centre, Bicester Road, AylesburyHP18 0RA
Born July 1971
Director
24 Feb 2025
Active
LOCKHART, Glenn
ActiveCrossways Business Centre, Bicester Road, AylesburyHP18 0RA
Born February 1972
Director
Appointed 24 Feb 2025
LOCKHART, Glenn
Crossways Business Centre, Bicester Road, AylesburyHP18 0RA
Born February 1972
Director
24 Feb 2025
Active
BRINDLE, Anthony Daryl
ResignedThe Plaza, LiverpoolL3 9QJ
Born October 1985
Director
Appointed 11 Nov 2021
Resigned 24 Feb 2025
BRINDLE, Anthony Daryl
The Plaza, LiverpoolL3 9QJ
Born October 1985
Director
11 Nov 2021
Resigned 24 Feb 2025
Resigned
BRINDLE, Matthew Dominic
Resigned306 The Plaza, LiverpoolL3 9QJ
Born April 1991
Director
Appointed 04 Jan 2023
Resigned 24 Feb 2025
BRINDLE, Matthew Dominic
306 The Plaza, LiverpoolL3 9QJ
Born April 1991
Director
04 Jan 2023
Resigned 24 Feb 2025
Resigned
HITCHCOCK, Robert
Resigned306 The Plaza, LiverpoolL3 9QJ
Born May 1987
Director
Appointed 04 Jan 2023
Resigned 24 Feb 2025
HITCHCOCK, Robert
306 The Plaza, LiverpoolL3 9QJ
Born May 1987
Director
04 Jan 2023
Resigned 24 Feb 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Padero Solaer Ltd
ActiveCrossways Business Centre, AylesburyHP18 0RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2025
Padero Solaer Ltd
Crossways Business Centre, AylesburyHP18 0RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2025
Active
Arm Solar Holdings Llp
Ceased100 Old Hall Street, LiverpoolL3 9QJ
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Jan 2023
Ceased 24 Feb 2025
Arm Solar Holdings Llp
100 Old Hall Street, LiverpoolL3 9QJ
Ownership of shares 50 to 75 percent
06 Jan 2023
Ceased 24 Feb 2025
Ceased
Solar Gr Holdings I Llp
CeasedGreat Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Jan 2023
Ceased 24 Feb 2025
Solar Gr Holdings I Llp
Great Portland Street, LondonW1W 7LT
Ownership of shares 25 to 50 percent
05 Jan 2023
Ceased 24 Feb 2025
Ceased
Mr Anthony Daryl Brindle
CeasedThe Plaza, LiverpoolL3 9QJ
Born October 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2021
Ceased 06 Jan 2023
Mr Anthony Daryl Brindle
The Plaza, LiverpoolL3 9QJ
Born October 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2021
Ceased 06 Jan 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
26 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 March 2025
3 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2025
3 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2025
3 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2025
3 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2025
3 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 May 2023
3 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2023
28 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 October 2022
28 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2022
29 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2022