Introduction
Watch Company
I
ILTON SOLAR LIMITED
ILTON SOLAR LIMITED is an active company incorporated on 14 March 2023 with the registered office located in Bradford-On-Avon. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. ILTON SOLAR LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14728964
LTD Company
Age
3 Years
Incorporated 14 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
5 Dane Close Winsley Bradford-On-Avon, BA15 2NA,
Previous Addresses
Coombe Farm Roundham Crewkerne Somerset TA18 8RR United Kingdom
From: 14 March 2023To: 13 December 2024
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BENSTED, Jonathan Mark
ActiveDane Close, Bradford-On-AvonBA15 2NA
Born April 1977
Director
Appointed 16 Mar 2023
BENSTED, Jonathan Mark
Dane Close, Bradford-On-AvonBA15 2NA
Born April 1977
Director
16 Mar 2023
Active
COLEMAN, Guy
ResignedRoundham, CrewkerneTA18 8RR
Born December 1965
Director
Appointed 16 Mar 2023
Resigned 13 Dec 2024
COLEMAN, Guy
Roundham, CrewkerneTA18 8RR
Born December 1965
Director
16 Mar 2023
Resigned 13 Dec 2024
Resigned
KEELER, Nicholas
ResignedRoundham, CrewkerneTA18 8RR
Born March 1962
Director
Appointed 16 Mar 2023
Resigned 13 Dec 2024
KEELER, Nicholas
Roundham, CrewkerneTA18 8RR
Born March 1962
Director
16 Mar 2023
Resigned 13 Dec 2024
Resigned
TUFTON, Matthew John
ResignedRoundham, CrewkerneTA18 8RR
Born September 1979
Director
Appointed 14 Mar 2023
Resigned 13 Dec 2024
TUFTON, Matthew John
Roundham, CrewkerneTA18 8RR
Born September 1979
Director
14 Mar 2023
Resigned 13 Dec 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dane Close, Bradford-On-AvonBA15 2NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2024
Renewable Power Consulting Limited
Dane Close, Bradford-On-AvonBA15 2NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2024
Active
Ssw Developments Limited
CeasedRoundham, CrewkerneTA18 8RR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Mar 2023
Ceased 13 Dec 2024
Ssw Developments Limited
Roundham, CrewkerneTA18 8RR
Ownership of shares 75 to 100 percent
16 Mar 2023
Ceased 13 Dec 2024
Ceased
Mr Matthew John Tufton
CeasedRoundham, CrewkerneTA18 8RR
Born September 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2023
Ceased 16 Mar 2023
Mr Matthew John Tufton
Roundham, CrewkerneTA18 8RR
Born September 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2023
Ceased 16 Mar 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
18 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2025
13 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2024
13 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2024
13 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2024
16 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 March 2023
16 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2023