Introduction
Watch Company
Y
YARE SOLAR LIMITED
YARE SOLAR LIMITED is an active company incorporated on 25 November 2022 with the registered office located in Norwich. The company operates in the Construction sector, specifically engaged in electrical installation and 1 other business activity. YARE SOLAR LIMITED was registered 3 years ago.(SIC: 43210, 43290)
Status
active
Active since 3 years ago
Company No
14506833
LTD Company
Age
3 Years
Incorporated 25 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 January 2026 (3 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
Overdue
Last Filed
Made up to 1 December 2024 (1 year ago)
Submitted on 16 December 2024 (1 year ago)
Next Due
Due by 15 December 2025
For period ending 1 December 2025
Address
Blofield Business Centre Woodbastwick Road Blofield Norwich, NR13 4RR,
8 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
AGGREKO GENERATORS LIMITED
Active103 Waterloo Street, GlasgowG2 7BW
Corporate secretary
Appointed 24 Jun 2025
AGGREKO GENERATORS LIMITED
103 Waterloo Street, GlasgowG2 7BW
Corporate secretary
24 Jun 2025
Active
BAKER, Damian Hugh
ActiveWoodbastwick Road, NorwichNR13 4RR
Born September 1970
Director
Appointed 25 Nov 2022
BAKER, Damian Hugh
Woodbastwick Road, NorwichNR13 4RR
Born September 1970
Director
25 Nov 2022
Active
DUNNE, Alan Gerard
ActiveDumbartonG82 3RG
Born July 1972
Director
Appointed 22 Jan 2026
DUNNE, Alan Gerard
DumbartonG82 3RG
Born July 1972
Director
22 Jan 2026
Active
HOBBS, Keith Peter
ActiveCannockWS11 8XP
Born February 1972
Director
Appointed 22 Jan 2026
HOBBS, Keith Peter
CannockWS11 8XP
Born February 1972
Director
22 Jan 2026
Active
FITZSIMMONS, Barry
Resigned2 Voyager Drive, CannockWS11 8XP
Born March 1977
Director
Appointed 01 Nov 2023
Resigned 22 Jan 2026
FITZSIMMONS, Barry
2 Voyager Drive, CannockWS11 8XP
Born March 1977
Director
01 Nov 2023
Resigned 22 Jan 2026
Resigned
RASON, Chris
Resigned2 Voyager Drive, CannockWS11 8XP
Born September 1960
Director
Appointed 01 Nov 2023
Resigned 31 May 2025
RASON, Chris
2 Voyager Drive, CannockWS11 8XP
Born September 1960
Director
01 Nov 2023
Resigned 31 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Renenergy Limited
ActiveWoodbastwick Road, NorwichNR13 4RR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2023
Renenergy Limited
Woodbastwick Road, NorwichNR13 4RR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2023
Active
Mr Damian Hugh Baker
CeasedWoodbastwick Road, NorwichNR13 4RR
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Nov 2022
Ceased 10 Oct 2023
Mr Damian Hugh Baker
Woodbastwick Road, NorwichNR13 4RR
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Nov 2022
Ceased 10 Oct 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2026
25 June 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025
3 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 November 2023
11 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2023
11 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2023