Introduction
Watch Company
C
COVEN SOLAR LIMITED
COVEN SOLAR LIMITED is an active company incorporated on 20 June 2024 with the registered office located in Reading. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. COVEN SOLAR LIMITED was registered 1 year ago.(SIC: 35110)
Status
active
Active since 1 years ago
Company No
15791307
LTD Company
Age
1 Years
Incorporated 20 June 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 March 2026 (Just now)
Period: 20 June 2024 - 31 March 2025(10 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (9 months ago)
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
Unit 8-9 Easter Park Benyon Road Silchester Reading, RG7 2PQ,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BALLESTEROS MORERA, Oscar Federico
ActiveBenyon Road, ReadingRG7 2PQ
Born August 1970
Director
Appointed 20 Jun 2024
BALLESTEROS MORERA, Oscar Federico
Benyon Road, ReadingRG7 2PQ
Born August 1970
Director
20 Jun 2024
Active
MCCARVILLE, Hildagarde
ActiveBenyon Road, ReadingRG7 2PQ
Born October 1974
Director
Appointed 20 Jun 2024
MCCARVILLE, Hildagarde
Benyon Road, ReadingRG7 2PQ
Born October 1974
Director
20 Jun 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Benyon Road, ReadingRG7 2PQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2024
Coven Solar Holdco Limited
Benyon Road, ReadingRG7 2PQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2024
Active
Anesco Limited
CeasedBenyon Road, ReadingRG7 2PQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2024
Ceased 25 Sept 2024
Anesco Limited
Benyon Road, ReadingRG7 2PQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2024
Ceased 25 Sept 2024
Ceased
Filing History
11
Description
Type
Date Filed
Document
30 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2024
30 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2024
24 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 June 2024