Introduction
Watch Company
S
SANDY CREEK SOLAR HOLDCO 1 LIMITED
SANDY CREEK SOLAR HOLDCO 1 LIMITED is an active company incorporated on 23 August 2024 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. SANDY CREEK SOLAR HOLDCO 1 LIMITED was registered 1 year ago.(SIC: 35110)
Status
active
Active since 1 years ago
Company No
15915527
LTD Company
Age
1 Years
Incorporated 23 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 24 February 2025 (1 year ago)
Next Due
Due by 23 May 2026
Period: 23 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (8 months ago)
Submitted on 22 August 2025 (8 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
7th Floor, 33 Holborn London, EC1N 2HU,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
O'BRIEN, Matthew Oliver
ActiveLondonEC1N 2HU
Born August 1991
Director
Appointed 02 Jun 2025
O'BRIEN, Matthew Oliver
LondonEC1N 2HU
Born August 1991
Director
02 Jun 2025
Active
PEGG, Adam Stuart
ActiveLondonEC1N 2HU
Born April 1973
Director
Appointed 23 Aug 2024
PEGG, Adam Stuart
LondonEC1N 2HU
Born April 1973
Director
23 Aug 2024
Active
GOARMON, Bernardo
ResignedLondonEC1N 2HU
Born May 1975
Director
Appointed 23 Aug 2024
Resigned 03 Jun 2025
GOARMON, Bernardo
LondonEC1N 2HU
Born May 1975
Director
23 Aug 2024
Resigned 03 Jun 2025
Resigned
YOUNG, Lee Ian
ResignedLondonEC1N 2HU
Born September 1973
Director
Appointed 23 Aug 2024
Resigned 03 Jun 2025
YOUNG, Lee Ian
LondonEC1N 2HU
Born September 1973
Director
23 Aug 2024
Resigned 03 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonEC1N 2HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2024
Lightsource Renewable Energy Australia Holdings Limited
LondonEC1N 2HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
24 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 February 2025