Introduction
Watch Company
M
MESPIL SOLAR ENERGY LIMITED
MESPIL SOLAR ENERGY LIMITED is an active company incorporated on 17 March 2023 with the registered office located in Torquay. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. MESPIL SOLAR ENERGY LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14739372
LTD Company
Age
3 Years
Incorporated 17 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2025 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Next Due
Due by 30 March 2026
For period ending 16 March 2026
Address
Harbour Studios Beacon Quay Torquay, TQ1 2BG,
Previous Addresses
Unit 7a Beacon Quay Torquay TQ1 2BG England
From: 12 January 2024To: 30 July 2024
Office 3 2nd Floor the Old Bank Chambers Fore Street St. Marychurch Torquay TQ1 4PR England
From: 17 March 2023To: 12 January 2024
6 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MCADAM, Andrew William
ActiveBeacon Quay, TorquayTQ1 2BG
Born March 1972
Director
Appointed 17 Mar 2023
MCADAM, Andrew William
Beacon Quay, TorquayTQ1 2BG
Born March 1972
Director
17 Mar 2023
Active
SHERWOOD, Hannah Louise
ActiveBabbacombe Road, TorquayTQ1 3SZ
Born November 1984
Director
Appointed 23 Oct 2023
SHERWOOD, Hannah Louise
Babbacombe Road, TorquayTQ1 3SZ
Born November 1984
Director
23 Oct 2023
Active
SPACAGNA, Joe
ResignedFore Street, TorquayTQ1 4PR
Born March 1987
Director
Appointed 17 Mar 2023
Resigned 23 Oct 2023
SPACAGNA, Joe
Fore Street, TorquayTQ1 4PR
Born March 1987
Director
17 Mar 2023
Resigned 23 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Silvana Landa
ActiveBeacon Quay, TorquayTQ1 2BG
Born May 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2023
Ms Silvana Landa
Beacon Quay, TorquayTQ1 2BG
Born May 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2023
Active
Filing History
13
Description
Type
Date Filed
Document
30 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2024
12 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2024
25 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2023
17 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2023