Introduction
Watch Company
T
TAMWORTH SOLAR LTD
TAMWORTH SOLAR LTD is an active company incorporated on 26 April 2022 with the registered office located in Birmingham. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. TAMWORTH SOLAR LTD was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14068529
LTD Company
Age
3 Years
Incorporated 26 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 May 2024 - 31 December 2024(9 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
Compton House 2300 The Crescent Birmingham Business Park Birmingham, B37 7YE,
Previous Addresses
565 High Road Leytonstone London E11 4PB England
From: 26 April 2022To: 15 April 2024
12 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
GETHING, Daniel Robert
ActiveThe Crescent, BirminghamB37 7YE
Secretary
Appointed 27 Sept 2024
GETHING, Daniel Robert
The Crescent, BirminghamB37 7YE
Secretary
27 Sept 2024
Active
BAYES, Matthew
ActiveThe Crescent, BirminghamB37 7YE
Born May 1980
Director
Appointed 27 Sept 2024
BAYES, Matthew
The Crescent, BirminghamB37 7YE
Born May 1980
Director
27 Sept 2024
Active
GETHING, Daniel Robert
ActiveThe Crescent, BirminghamB37 7YE
Born December 1968
Director
Appointed 12 Apr 2024
GETHING, Daniel Robert
The Crescent, BirminghamB37 7YE
Born December 1968
Director
12 Apr 2024
Active
HUSSAIN, Wajeeha Gul
ActiveThe Crescent, BirminghamB37 7YE
Born April 1981
Director
Appointed 12 Apr 2024
HUSSAIN, Wajeeha Gul
The Crescent, BirminghamB37 7YE
Born April 1981
Director
12 Apr 2024
Active
SNOWDON, Stephen William
ActiveThe Crescent, BirminghamB37 7YE
Born October 1971
Director
Appointed 12 Jan 2026
SNOWDON, Stephen William
The Crescent, BirminghamB37 7YE
Born October 1971
Director
12 Jan 2026
Active
BATOV, Simeon
ResignedHigh Road Leytonstone, LondonE11 4PB
Born March 1979
Director
Appointed 26 Apr 2022
Resigned 12 Apr 2024
BATOV, Simeon
High Road Leytonstone, LondonE11 4PB
Born March 1979
Director
26 Apr 2022
Resigned 12 Apr 2024
Resigned
SMETHERS, Alexander
ResignedThe Crescent, BirminghamB37 7YE
Born October 1986
Director
Appointed 27 Sept 2024
Resigned 09 Jan 2026
SMETHERS, Alexander
The Crescent, BirminghamB37 7YE
Born October 1986
Director
27 Sept 2024
Resigned 09 Jan 2026
Resigned
THIBAULT, Benjamin Henri Felix
ResignedThe Crescent, BirminghamB37 7YE
Born February 1980
Director
Appointed 12 Apr 2024
Resigned 27 Sept 2024
THIBAULT, Benjamin Henri Felix
The Crescent, BirminghamB37 7YE
Born February 1980
Director
12 Apr 2024
Resigned 27 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Uniper Se
ActiveHolzstrasse, Dusseldorf40221
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2024
Uniper Se
Holzstrasse, Dusseldorf40221
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2024
Active
Re Projects Developments
CeasedHigh Road Leytonstone, LondonE11 4PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Apr 2022
Ceased 12 Apr 2024
Re Projects Developments
High Road Leytonstone, LondonE11 4PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Apr 2022
Ceased 12 Apr 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
19 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2024
7 August 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
7 August 2024
7 August 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 August 2024
15 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2024
15 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2024
15 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 April 2024