Introduction
Watch Company
S
SEDGEBY SOLAR LIMITED
SEDGEBY SOLAR LIMITED is an active company incorporated on 30 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. SEDGEBY SOLAR LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14206610
LTD Company
Age
3 Years
Incorporated 30 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 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 29 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Previous Company Names
THORMANBY SOLAR LIMITED
From: 30 June 2022To: 4 September 2025
Address
22 Chancery Lane London, WC2A 1LS,
7 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DRUMMOND, Sarah Jo
Active5 Thistle Street, EdinburghEH2 1DF
Born February 1996
Director
Appointed 24 Dec 2025
DRUMMOND, Sarah Jo
5 Thistle Street, EdinburghEH2 1DF
Born February 1996
Director
24 Dec 2025
Active
HAMILTON, Gemma Maria
Active5 Thistle Street, EdinburghEH2 1DF
Born October 1984
Director
Appointed 30 Jan 2026
HAMILTON, Gemma Maria
5 Thistle Street, EdinburghEH2 1DF
Born October 1984
Director
30 Jan 2026
Active
MACDOUGALL, Gordon Alan
ResignedGround Floor West Suite, EdinburghEH2 1DF
Born January 1970
Director
Appointed 30 Jun 2022
Resigned 03 Apr 2023
MACDOUGALL, Gordon Alan
Ground Floor West Suite, EdinburghEH2 1DF
Born January 1970
Director
30 Jun 2022
Resigned 03 Apr 2023
Resigned
MCGREGOR, Christine Alice
Resigned5 Thistle Street, EdinburghEH2 1DF
Born July 1985
Director
Appointed 01 Mar 2023
Resigned 24 Dec 2025
MCGREGOR, Christine Alice
5 Thistle Street, EdinburghEH2 1DF
Born July 1985
Director
01 Mar 2023
Resigned 24 Dec 2025
Resigned
MILLIGAN, John Frank
ResignedGround Floor West Suite, EdinburghEH2 1DF
Born November 1981
Director
Appointed 30 Jun 2022
Resigned 30 Jan 2026
MILLIGAN, John Frank
Ground Floor West Suite, EdinburghEH2 1DF
Born November 1981
Director
30 Jun 2022
Resigned 30 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Baywa R.E. Uk Limited
ActiveChancery Lane, LondonWC2A 1LS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2022
Baywa R.E. Uk Limited
Chancery Lane, LondonWC2A 1LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2025
4 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2023
8 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 August 2022