Introduction
Watch Company
N
NS SOLAR 05 LIMITED
NS SOLAR 05 LIMITED is an active company incorporated on 16 February 2022 with the registered office located in Waterbeach. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. NS SOLAR 05 LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13919265
LTD Company
Age
4 Years
Incorporated 16 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (8 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 31 January 2026 (3 months ago)
Submitted on 1 February 2026 (3 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
Building 1000 Cambridge Research Park Waterbeach, CB25 9PD,
Previous Addresses
13-17 Margett Street Cottenham Cambridge CB24 8QY England
From: 16 February 2022To: 5 April 2023
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LAGRANGE, Patrick
ActiveCambridge Research Park, WaterbeachCB25 9PD
Born June 1974
Director
Appointed 18 Dec 2023
LAGRANGE, Patrick
Cambridge Research Park, WaterbeachCB25 9PD
Born June 1974
Director
18 Dec 2023
Active
WALLIS, Jason
ActiveCambridge Research Park, WaterbeachCB25 9PD
Born April 1989
Director
Appointed 16 Feb 2022
WALLIS, Jason
Cambridge Research Park, WaterbeachCB25 9PD
Born April 1989
Director
16 Feb 2022
Active
DILMAGHANIAN, Ramin
ResignedMargett Street, CambridgeCB24 8QY
Born April 1967
Director
Appointed 16 Feb 2022
Resigned 31 Jan 2023
DILMAGHANIAN, Ramin
Margett Street, CambridgeCB24 8QY
Born April 1967
Director
16 Feb 2022
Resigned 31 Jan 2023
Resigned
LE BOBINNEC, Aurelien
ResignedCambridge Research Park, WaterbeachCB25 9PD
Born August 1975
Director
Appointed 31 Jan 2023
Resigned 18 Dec 2023
LE BOBINNEC, Aurelien
Cambridge Research Park, WaterbeachCB25 9PD
Born August 1975
Director
31 Jan 2023
Resigned 18 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
51 Holland Street, LondonW8 7JB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2022
Namene Service Company Limited
51 Holland Street, LondonW8 7JB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2022
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2025
18 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2024
19 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2023
26 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2023
5 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2023