Introduction
Watch Company
A
ASTLEY GORSE SOLAR LIMITED
ASTLEY GORSE SOLAR LIMITED is an active company incorporated on 9 November 2022 with the registered office located in Warrington. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. ASTLEY GORSE SOLAR LIMITED was registered 3 years ago.(SIC: 42220)
Status
active
Active since 3 years ago
Company No
14472733
LTD Company
Age
3 Years
Incorporated 9 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 February 2026 (1 month 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 8 November 2025 (4 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
Suite 3b Walnut Tree Business Centre Northwich Road Warrington, WA4 4PG,
Previous Addresses
16 West Borough Wimborne Dorset BH21 1NG United Kingdom
From: 9 November 2022To: 14 February 2024
9 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
HAYES, Matthew James
ActiveWalnut Tree Business Centre, WarringtonWA4 4PG
Born January 1975
Director
Appointed 09 Feb 2024
HAYES, Matthew James
Walnut Tree Business Centre, WarringtonWA4 4PG
Born January 1975
Director
09 Feb 2024
Active
MARTINIS, Spyridon
ActiveWalnut Tree Business Centre, WarringtonWA4 4PG
Born March 1979
Director
Appointed 09 Feb 2024
MARTINIS, Spyridon
Walnut Tree Business Centre, WarringtonWA4 4PG
Born March 1979
Director
09 Feb 2024
Active
RODRIGUEZ PRADO, Damian Oscar
ActiveWalnut Tree Business Centre, WarringtonWA4 4PG
Born December 1977
Director
Appointed 09 Feb 2024
RODRIGUEZ PRADO, Damian Oscar
Walnut Tree Business Centre, WarringtonWA4 4PG
Born December 1977
Director
09 Feb 2024
Active
DUGENETAY, Julien Christian Jean-Louis
ResignedStation Road, CambridgeCB1 2LA
Born September 1976
Director
Appointed 09 Nov 2022
Resigned 09 Feb 2024
DUGENETAY, Julien Christian Jean-Louis
Station Road, CambridgeCB1 2LA
Born September 1976
Director
09 Nov 2022
Resigned 09 Feb 2024
Resigned
WIERDA, Tjiwolt
ResignedWest Borough, WimborneBH21 1NG
Born January 1972
Director
Appointed 09 Nov 2022
Resigned 09 Feb 2024
WIERDA, Tjiwolt
West Borough, WimborneBH21 1NG
Born January 1972
Director
09 Nov 2022
Resigned 09 Feb 2024
Resigned
WILMAR, Esbjorn Roderick
ResignedWest Borough, WimborneBH21 1NG
Born October 1970
Director
Appointed 09 Nov 2022
Resigned 09 Feb 2024
WILMAR, Esbjorn Roderick
West Borough, WimborneBH21 1NG
Born October 1970
Director
09 Nov 2022
Resigned 09 Feb 2024
Resigned
WOLFF, Nicolas Antoine Marie
ResignedStation Road, CambridgeCB1 2LA
Born September 1965
Director
Appointed 09 Nov 2022
Resigned 09 Feb 2024
WOLFF, Nicolas Antoine Marie
Station Road, CambridgeCB1 2LA
Born September 1965
Director
09 Nov 2022
Resigned 09 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
20 Central Avenue, NorwichNR7 0HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2024
Greenvolt International Power Uk Holdco Limited
20 Central Avenue, NorwichNR7 0HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2024
Active
Boralex Limited
CeasedWest Borough, WimborneBH21 1NG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2022
Ceased 09 Feb 2024
Boralex Limited
West Borough, WimborneBH21 1NG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2022
Ceased 09 Feb 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2024
14 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2024
14 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 February 2024
14 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2024
2 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 February 2024
19 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 January 2024