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KISLINGBURY M1 SOLAR LIMITED

Active
09035748·incorporated 2014-05-12

KISLINGBURY M1 SOLAR LIMITED is an active UK private limited company, incorporated on 12 May 2014 at Companies House (number 09035748; OpenRegistry canonical ID GB-09035748-kislingbury-m1-solar-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,934 active UK entities in that code and one of 271 active companies registered in Gatwick (postcode RH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-12
Registered Address
2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, RH6 0PA, UNITED KINGDOM
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-12. Next confirmation statement due 2027-05-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

KISLINGBURY M1 SOLAR LIMITED has 1 person with significant control on file:

  • New Road 2 Solar Limited (Uk reg. 12647637). Notified 2020-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • New Road Solar Limited (United Kingdom reg. 9940547). Notified 2017-01-25. Ceased 2020-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

KISLINGBURY M1 SOLAR LIMITED has previously traded as:

  • BASCOTE ROAD SOLAR LIMITED (until 2016-11-03)
  • KISLINGBURY M1 SOLAR LIMITED (until 2016-11-02)
  • TGC SOLAR PENNYLAND LIMITED (until 2016-03-01)
  • TGC SOLAR AMARANTH LTD (until 2014-12-15)

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