Introduction
Watch Company
T
TOLLDISH ISG SOLAR LIMITED
TOLLDISH ISG SOLAR LIMITED is an active company incorporated on 5 July 2022 with the registered office located in Cheltenham. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. TOLLDISH ISG SOLAR LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14216806
LTD Company
Age
3 Years
Incorporated 5 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 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 4 July 2025 (8 months ago)
Submitted on 20 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Previous Company Names
TOLLDISH HALL FARM SOLAR LIMITED
From: 5 July 2022To: 9 April 2025
Address
3rd Floor, St George's House 13-14 Ambrose Street Cheltenham, GL50 3LG,
Previous Addresses
6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England
From: 10 August 2022To: 30 May 2023
Craven House 16 Northumberland Avenue London WC2N 5AP England
From: 5 July 2022To: 10 August 2022
24 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
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...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
18
Officers
3
Ownership
0
Accounts
Officers
13
6 Active
7 Resigned
Name
Role
Appointed
Status
DUMMETT, Robin Piers
Active13-14 Ambrose Street, CheltenhamGL50 3LG
Born August 1971
Director
Appointed 04 Apr 2025
DUMMETT, Robin Piers
13-14 Ambrose Street, CheltenhamGL50 3LG
Born August 1971
Director
04 Apr 2025
Active
HODGKINSON, James
ActiveLondon Wall Place, LondonEC2Y 5AU
Born October 1995
Director
Appointed 04 Apr 2025
HODGKINSON, James
London Wall Place, LondonEC2Y 5AU
Born October 1995
Director
04 Apr 2025
Active
KAYE, Andrew Charles
Active13-14 Ambrose Street, CheltenhamGL50 3LG
Born October 1957
Director
Appointed 04 Apr 2025
KAYE, Andrew Charles
13-14 Ambrose Street, CheltenhamGL50 3LG
Born October 1957
Director
04 Apr 2025
Active
POLLARD, Sarah Jane
ActiveLondon Wall Place, LondonEC2Y 5AU
Born October 1996
Director
Appointed 04 Apr 2025
POLLARD, Sarah Jane
London Wall Place, LondonEC2Y 5AU
Born October 1996
Director
04 Apr 2025
Active
TINGLE, Matthew Howard
ActiveLondon Wall Place, LondonEC2Y 5AU
Born March 1985
Director
Appointed 04 Apr 2025
TINGLE, Matthew Howard
London Wall Place, LondonEC2Y 5AU
Born March 1985
Director
04 Apr 2025
Active
TORTORA, Adriano
ActiveLondon Wall Place, LondonEC2Y 5AU
Born September 1985
Director
Appointed 04 Apr 2025
TORTORA, Adriano
London Wall Place, LondonEC2Y 5AU
Born September 1985
Director
04 Apr 2025
Active
ADAMS, Ryan Louis
Resigned13-14 Ambrose Street, CheltenhamGL50 3LG
Born December 1990
Director
Appointed 22 Jan 2024
Resigned 07 Mar 2024
ADAMS, Ryan Louis
13-14 Ambrose Street, CheltenhamGL50 3LG
Born December 1990
Director
22 Jan 2024
Resigned 07 Mar 2024
Resigned
BASHIR, Hassan
Resigned13-14 Ambrose Street, CheltenhamGL50 3LG
Born December 1989
Director
Appointed 07 Mar 2024
Resigned 04 Apr 2025
BASHIR, Hassan
13-14 Ambrose Street, CheltenhamGL50 3LG
Born December 1989
Director
07 Mar 2024
Resigned 04 Apr 2025
Resigned
DUMMETT, Robin Piers
Resigned13-14 Ambrose Street, CheltenhamGL50 3LG
Born August 1971
Director
Appointed 05 Jul 2022
Resigned 22 Jan 2024
DUMMETT, Robin Piers
13-14 Ambrose Street, CheltenhamGL50 3LG
Born August 1971
Director
05 Jul 2022
Resigned 22 Jan 2024
Resigned
KAYE, Andrew Charles
Resigned13-14 Ambrose Street, CheltenhamGL50 3LG
Born October 1957
Director
Appointed 05 Jul 2022
Resigned 22 Jan 2024
KAYE, Andrew Charles
13-14 Ambrose Street, CheltenhamGL50 3LG
Born October 1957
Director
05 Jul 2022
Resigned 22 Jan 2024
Resigned
MURRELLS, Simon Timothy
Resigned13-14 Ambrose Street, CheltenhamGL50 3LG
Born April 1985
Director
Appointed 22 Jan 2024
Resigned 07 Mar 2024
MURRELLS, Simon Timothy
13-14 Ambrose Street, CheltenhamGL50 3LG
Born April 1985
Director
22 Jan 2024
Resigned 07 Mar 2024
Resigned
POPE, Gordon
Resigned13-14 Ambrose Street, CheltenhamGL50 3LG
Born February 1987
Director
Appointed 07 Mar 2024
Resigned 04 Apr 2025
POPE, Gordon
13-14 Ambrose Street, CheltenhamGL50 3LG
Born February 1987
Director
07 Mar 2024
Resigned 04 Apr 2025
Resigned
TAHIR, Chaudhry Arslaan
Resigned13-14 Ambrose Street, CheltenhamGL50 3LG
Born March 1988
Director
Appointed 22 Jan 2024
Resigned 07 Mar 2024
TAHIR, Chaudhry Arslaan
13-14 Ambrose Street, CheltenhamGL50 3LG
Born March 1988
Director
22 Jan 2024
Resigned 07 Mar 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Isg Renewables Limited
ActiveSt George's House, CheltenhamGL50 3LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2025
Isg Renewables Limited
St George's House, CheltenhamGL50 3LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2025
Active
Ir Dno Midco Limited
CeasedSt George's House, CheltenhamGL50 3LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Ceased 04 Apr 2025
Ir Dno Midco Limited
St George's House, CheltenhamGL50 3LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Ceased 04 Apr 2025
Ceased
Ir Dno Limited
Ceased13-14 Ambrose Street, CheltenhamGL50 3LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2023
Ceased 29 Oct 2024
Ir Dno Limited
13-14 Ambrose Street, CheltenhamGL50 3LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2023
Ceased 29 Oct 2024
Ceased
91 Waterloo Road, LondonSE1 8RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2022
Ceased 21 Mar 2023
Innova Renewables Limited
91 Waterloo Road, LondonSE1 8RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2022
Ceased 21 Mar 2023
Ceased
Filing History
41
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 April 2025
8 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2025
8 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
8 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2024
6 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
7 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2023
30 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2023
30 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2023
24 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2023
24 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 March 2023
5 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 December 2022
10 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 August 2022
10 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2022