Introduction
Watch Company
P
POTTERNE SOLAR PROJECT LIMITED
POTTERNE SOLAR PROJECT LIMITED is an active company incorporated on 3 December 2021 with the registered office located in Liverpool. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. POTTERNE SOLAR PROJECT LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13781138
LTD Company
Age
4 Years
Incorporated 3 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months 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 3 May 2025 (10 months ago)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Previous Company Names
STARK ENERGY HOLDINGS II LIMITED
From: 3 December 2021To: 28 October 2022
Address
Unit 1 Imperial Court Exchange Street East Liverpool, L2 3AB,
Previous Addresses
306 the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom
From: 3 November 2022To: 10 June 2025
306 the Plaza Liverpool England
From: 31 October 2022To: 3 November 2022
617 the Plaza 100 Old Hall Street Liverpool L3 9QJ England
From: 29 June 2022To: 31 October 2022
F15 Parkhall 40 Martell Road London Eng SE21 8EN United Kingdom
From: 3 December 2021To: 29 June 2022
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Dec 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
May 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BRINDLE, Anthony
ActiveImperial Court, LiverpoolL2 3AB
Born October 1985
Director
Appointed 03 Dec 2021
BRINDLE, Anthony
Imperial Court, LiverpoolL2 3AB
Born October 1985
Director
03 Dec 2021
Active
BRINDLE, Matthew Dominic
Active306 The Plaza, LiverpoolL3 9QJ
Born April 1991
Director
Appointed 06 Jan 2023
BRINDLE, Matthew Dominic
306 The Plaza, LiverpoolL3 9QJ
Born April 1991
Director
06 Jan 2023
Active
HITCHCOCK, Robert
Active306 The Plaza, LiverpoolL3 9QJ
Born May 1987
Director
Appointed 06 Jan 2023
HITCHCOCK, Robert
306 The Plaza, LiverpoolL3 9QJ
Born May 1987
Director
06 Jan 2023
Active
RILEY, Anthony
ActiveImperial Court, LiverpoolL2 3AB
Born December 1972
Director
Appointed 03 Dec 2021
RILEY, Anthony
Imperial Court, LiverpoolL2 3AB
Born December 1972
Director
03 Dec 2021
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Arm Solar Holdings Llp
ActiveOld Hall Street, LiverpoolL3 9QJ
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Jan 2023
Arm Solar Holdings Llp
Old Hall Street, LiverpoolL3 9QJ
Ownership of shares 50 to 75 percent
06 Jan 2023
Active
Solar Gr Holdings I Llp
ActiveGreat Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Jan 2023
Solar Gr Holdings I Llp
Great Portland Street, LondonW1W 7LT
Ownership of shares 25 to 50 percent
06 Jan 2023
Active
Mr Anthony Brindle
CeasedThe Plaza, LiverpoolL3 9QJ
Born October 1985
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Dec 2021
Ceased 06 Jan 2023
Mr Anthony Brindle
The Plaza, LiverpoolL3 9QJ
Born October 1985
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Dec 2021
Ceased 06 Jan 2023
Ceased
Mr Anthony Riley
CeasedThe Plaza, LiverpoolL3 9QJ
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Dec 2021
Ceased 06 Jan 2023
Mr Anthony Riley
The Plaza, LiverpoolL3 9QJ
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Dec 2021
Ceased 06 Jan 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
10 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 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
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2023
3 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2022
31 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2022
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
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