Introduction
Watch Company
S
SOLAR-CHARGE LIMITED
SOLAR-CHARGE LIMITED is an active company incorporated on 14 February 2022 with the registered office located in Chertsey. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. SOLAR-CHARGE LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13915204
LTD Company
Age
4 Years
Incorporated 14 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 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 February 2026 (1 month ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
Ruxbury Farm St. Ann's Hill Road Chertsey, KT16 9NL,
3 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MARSHALL, Paul
ActiveSt. Ann's Hill Road, ChertseyKT16 9NL
Secretary
Appointed 14 Feb 2022
MARSHALL, Paul
St. Ann's Hill Road, ChertseyKT16 9NL
Secretary
14 Feb 2022
Active
MUGFORD, Roger Arthur, Dr
ActiveSt. Ann's Hill Road, ChertseyKT16 9NL
Born June 1946
Director
Appointed 14 Feb 2022
MUGFORD, Roger Arthur, Dr
St. Ann's Hill Road, ChertseyKT16 9NL
Born June 1946
Director
14 Feb 2022
Active
HENRIQUES, Joseph Noel
ResignedSt. Ann's Hill Road, ChertseyKT16 9NL
Born December 1981
Director
Appointed 14 Feb 2022
Resigned 30 Jan 2026
HENRIQUES, Joseph Noel
St. Ann's Hill Road, ChertseyKT16 9NL
Born December 1981
Director
14 Feb 2022
Resigned 30 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Roger Arthur Mugford
ActiveSt. Ann's Hill Road, ChertseyKT16 9NL
Born June 1946
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Feb 2022
Dr Roger Arthur Mugford
St. Ann's Hill Road, ChertseyKT16 9NL
Born June 1946
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Feb 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
17 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 February 2022