Introduction
Watch Company
S
SOLAR TREE LIMITED
SOLAR TREE LIMITED is an active company incorporated on 9 March 2024 with the registered office located in Datchet. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27120). SOLAR TREE LIMITED was registered 2 years ago.(SIC: 27120)
Status
active
Active since 2 years ago
Company No
15550140
LTD Company
Age
2 Years
Incorporated 9 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 9 March 2024 - 31 December 2024(10 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 30 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
Chappell House The Green Datchet, SL3 9EH,
12 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
2
Funding
8
Officers
1
Ownership
0
Accounts
Officers
9
Name
Role
Appointed
Status
HILL, James Anthony
ActiveThe Green, DatchetSL3 9EH
Born March 1974
Director
Appointed 09 Oct 2024
HILL, James Anthony
The Green, DatchetSL3 9EH
Born March 1974
Director
09 Oct 2024
Active
JAMES, Robert Scott
ActiveTruro Business Park, TruroTR4 9LD
Born June 1979
Director
Appointed 09 Oct 2024
JAMES, Robert Scott
Truro Business Park, TruroTR4 9LD
Born June 1979
Director
09 Oct 2024
Active
MCCLELLAN, Anthony George
ActiveThe Green, DatchetSL3 9EH
Born October 1941
Director
Appointed 09 Oct 2024
MCCLELLAN, Anthony George
The Green, DatchetSL3 9EH
Born October 1941
Director
09 Oct 2024
Active
REED, David Bruce
ActiveThe Green, DatchetSL3 9EH
Born May 1967
Director
Appointed 09 Mar 2024
REED, David Bruce
The Green, DatchetSL3 9EH
Born May 1967
Director
09 Mar 2024
Active
ROGAN, Charlotte Joy
ActiveThe Green, DatchetSL3 9EH
Born September 1979
Director
Appointed 09 Oct 2024
ROGAN, Charlotte Joy
The Green, DatchetSL3 9EH
Born September 1979
Director
09 Oct 2024
Active
ROGAN, Oliver Lewis
ActiveThe Green, DatchetSL3 9EH
Born April 1981
Director
Appointed 09 Oct 2024
ROGAN, Oliver Lewis
The Green, DatchetSL3 9EH
Born April 1981
Director
09 Oct 2024
Active
SNAPES, Andrew James
ActiveTruro Business Park, TruroTR4 9LD
Born April 1963
Director
Appointed 09 Oct 2024
SNAPES, Andrew James
Truro Business Park, TruroTR4 9LD
Born April 1963
Director
09 Oct 2024
Active
WALKER, James Robert
ActiveThe Green, DatchetSL3 9EH
Born September 1980
Director
Appointed 09 Oct 2024
WALKER, James Robert
The Green, DatchetSL3 9EH
Born September 1980
Director
09 Oct 2024
Active
WILKINSON, Stuart Edward
ActiveTruro Business Park, TruroTR4 9LD
Born September 1979
Director
Appointed 09 Oct 2024
WILKINSON, Stuart Edward
Truro Business Park, TruroTR4 9LD
Born September 1979
Director
09 Oct 2024
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pynes Hill, ExeterEX2 5TU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Nov 2024
Arbour Energy Investments Ltd
Pynes Hill, ExeterEX2 5TU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Nov 2024
Active
Threemilestone Industrial Estate, TruroTR4 9LD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Oct 2024
Ceased 04 Nov 2024
Integrated Ward Williams Associates Ltd
Threemilestone Industrial Estate, TruroTR4 9LD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Oct 2024
Ceased 04 Nov 2024
Ceased
Sperry Way, StonehouseGL10 3UT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Oct 2024
Metek Modular Building Ltd
Sperry Way, StonehouseGL10 3UT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Oct 2024
Active
Bauer Group Ltd
ActiveThe Green, DatchetSL3 9EH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2024
Bauer Group Ltd
The Green, DatchetSL3 9EH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2024
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2025
11 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 December 2024
6 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 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
21 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 October 2024
17 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 October 2024
16 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 October 2024
16 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 October 2024
16 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 October 2024