Introduction
Watch Company
K
KEITH SOLAR PV LIMITED
KEITH SOLAR PV LIMITED is an active company incorporated on 17 June 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. KEITH SOLAR PV LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14180200
LTD Company
Age
3 Years
Incorporated 17 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
14b, Tower 42, 25 Old Broad Street London, EC2N 1HN,
Previous Addresses
25 Eccleston Place London SW1W 9NF England
From: 12 June 2023To: 11 December 2023
Build Studios 203 Westminster Bridge Road London SE1 7FR England
From: 12 January 2023To: 12 June 2023
35 Stirling Drive Caterham CR3 5GB England
From: 17 June 2022To: 12 January 2023
11 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Share Issue
May 23
Capital Alter Shares Subdivision
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
AGRAWAL, Tarun
Active25 Old Broad Street, LondonEC2N 1HN
Born December 1974
Director
Appointed 17 Dec 2025
AGRAWAL, Tarun
25 Old Broad Street, LondonEC2N 1HN
Born December 1974
Director
17 Dec 2025
Active
DADACHANJI, Cyrus
Active25 Old Broad Street, LondonEC2N 1HN
Born July 1966
Director
Appointed 17 Dec 2025
DADACHANJI, Cyrus
25 Old Broad Street, LondonEC2N 1HN
Born July 1966
Director
17 Dec 2025
Active
GOULD, Andrew Julian
Active25 Old Broad Street, LondonEC2N 1HN
Born February 1957
Director
Appointed 17 Dec 2025
GOULD, Andrew Julian
25 Old Broad Street, LondonEC2N 1HN
Born February 1957
Director
17 Dec 2025
Active
MASON, Stephen John
Active25 Old Broad Street, LondonEC2N 1HN
Born September 1964
Director
Appointed 08 Jun 2023
MASON, Stephen John
25 Old Broad Street, LondonEC2N 1HN
Born September 1964
Director
08 Jun 2023
Active
MENON, Dhruv
Active25 Old Broad Street, LondonEC2N 1HN
Born March 1978
Director
Appointed 08 Jun 2023
MENON, Dhruv
25 Old Broad Street, LondonEC2N 1HN
Born March 1978
Director
08 Jun 2023
Active
WOOD, Mark William
Active25 Old Broad Street, LondonEC2N 1HN
Born March 1975
Director
Appointed 17 Dec 2025
WOOD, Mark William
25 Old Broad Street, LondonEC2N 1HN
Born March 1975
Director
17 Dec 2025
Active
TUMULURI, Ravishankar
Resigned203 Westminster Bridge Road, LondonSE1 7FR
Born November 1971
Director
Appointed 17 Jun 2022
Resigned 08 Jun 2023
TUMULURI, Ravishankar
203 Westminster Bridge Road, LondonSE1 7FR
Born November 1971
Director
17 Jun 2022
Resigned 08 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ase Uk Holdings Limited
Active25 Old Broad Street, LondonEC2N 1HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2023
Ase Uk Holdings Limited
25 Old Broad Street, LondonEC2N 1HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2023
Active
Tyler Hill Pv Limited
CeasedWoodbastwick Road, LondonSE26 5LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2022
Ceased 08 Jun 2023
Tyler Hill Pv Limited
Woodbastwick Road, LondonSE26 5LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2022
Ceased 08 Jun 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
7 October 2025
28 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 August 2024
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2023
7 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 November 2023
14 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2023
14 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2023
12 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2023
9 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2023
12 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2023