Introduction
Watch Company
W
WINTERTON SOLAR LIMITED
WINTERTON SOLAR LIMITED is an active company incorporated on 26 April 2022 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. WINTERTON SOLAR LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14070884
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 16 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 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 16 March 2026 (Just now)
Submitted on 25 March 2026 (Just now)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
Shell Centre York Road London, SE1 7NA,
Previous Addresses
Unit 8-9 Easter Park Benyon Road Silchester Reading RG7 2PQ England
From: 26 April 2022To: 15 January 2024
14 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Funding Round
Feb 26
Capital Allotment Shares
3
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
PECTEN SECRETARIES LIMITED
ActiveBirminghamB3 3AX
Corporate secretary
Appointed 13 Dec 2023
PECTEN SECRETARIES LIMITED
BirminghamB3 3AX
Corporate secretary
13 Dec 2023
Active
HO, Celeste Anita
ActiveYork Road, LondonSE1 7NA
Born January 1974
Director
Appointed 13 Dec 2023
HO, Celeste Anita
York Road, LondonSE1 7NA
Born January 1974
Director
13 Dec 2023
Active
HORCHLER, Philip Andre
ActiveYork Road, LondonSE1 7NA
Born December 1974
Director
Appointed 01 Jul 2025
HORCHLER, Philip Andre
York Road, LondonSE1 7NA
Born December 1974
Director
01 Jul 2025
Active
SKARIA MATHEWS, Sumith
ActiveYork Road, LondonSE1 7NA
Born September 1985
Director
Appointed 13 Dec 2023
SKARIA MATHEWS, Sumith
York Road, LondonSE1 7NA
Born September 1985
Director
13 Dec 2023
Active
BROWNING, Mark George
ResignedYork Road, LondonSE1 7NA
Born October 1982
Director
Appointed 26 Apr 2022
Resigned 12 Dec 2023
BROWNING, Mark George
York Road, LondonSE1 7NA
Born October 1982
Director
26 Apr 2022
Resigned 12 Dec 2023
Resigned
COUTTIE, Rebecca Susan
ResignedYork Road, LondonSE1 7NA
Born January 1992
Director
Appointed 12 Dec 2023
Resigned 01 Jul 2025
COUTTIE, Rebecca Susan
York Road, LondonSE1 7NA
Born January 1992
Director
12 Dec 2023
Resigned 01 Jul 2025
Resigned
FUTYAN, Mark Ramsey
ResignedBenyon Road, ReadingRG7 2PQ
Born March 1978
Director
Appointed 26 Apr 2022
Resigned 20 Sept 2023
FUTYAN, Mark Ramsey
Benyon Road, ReadingRG7 2PQ
Born March 1978
Director
26 Apr 2022
Resigned 20 Sept 2023
Resigned
MCCARVILLE, Hildagarde
ResignedYork Road, LondonSE1 7NA
Born October 1974
Director
Appointed 20 Sept 2023
Resigned 12 Dec 2023
MCCARVILLE, Hildagarde
York Road, LondonSE1 7NA
Born October 1974
Director
20 Sept 2023
Resigned 12 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
York Road, LondonSE1 7NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2023
Shell New Energies Uk Ltd
York Road, LondonSE1 7NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2023
Active
Anesco Limited
CeasedBenyon Road, ReadingRG7 2PQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2022
Ceased 12 Dec 2023
Anesco Limited
Benyon Road, ReadingRG7 2PQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2022
Ceased 12 Dec 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
16 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 February 2024
22 January 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2024
15 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 January 2024
15 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2024
15 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2023
11 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 May 2022