Membury Solar Limited

Company Name	Membury Solar Limited
Company Status	Active
Company Number	08569832
Category	Private Limited Company
Incorporation Date	14 June 2013(10 years, 10 months ago)
Previous Name	ORTA Membury Solar Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Graham Ernest Shaw
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 November 2015(2 years, 5 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG

Director Name	David Goodwin
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	15 October 2023(10 years, 4 months after company formation)
Appointment Duration	6 months, 1 week
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG

Director Name	Pinecroft Corporate Services Limited (Corporation)
Status	Current
Appointed	20 November 2015(2 years, 5 months after company formation)
Appointment Duration	8 years, 5 months
Correspondence Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG

Director Name	Ms Kate Henrietta Covill
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Barn Amport Andover SP11 8JB

Director Name	Mr Nicholas Pascoe
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	15 Dark Lane Malmesbury SN16 0BB

Secretary Name	Nicholas Pascoe
Status	Resigned
Appointed	14 June 2013(same day as company formation)
Role	Company Director
Correspondence Address	15 Dark Lane Malmesbury SN16 0BB

Director Name	Mr Ian Ellis Glover
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(1 year, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Renesola Office 3.07 111 Buckingham Palace Road Westminster London SW1W 0SR

Director Name	Mr Jijun Jun Shi
Date of Birth	June 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	11 December 2014(1 year, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 September 2015)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Renesola Deutschland Gmbh Lyoner Str. 15 60528 Frankfurt Am Main Germany

Director Name	Mr Carsten Stang
Date of Birth	October 1985 (Born 38 years ago)
Nationality	German
Status	Resigned
Appointed	11 December 2014(1 year, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 September 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Renesola Deutschland Gmbh Lyonerstrase 15 60528 Frankfurt Germany

Director Name	Mr Li Xianshou
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	11 December 2014(1 year, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 September 2015)
Role	Chief Executive
Country of Residence	China
Correspondence Address	F 15, Manpo International Plaza No.500, West Yan’A Shanghai 200050

Director Name	Miss Charlotte Sophie Frost
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(2 years, 3 months after company formation)
Appointment Duration	2 months (resigned 20 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 London Bridge Street The Shard London SE1 9SG

Director Name	Mr Ricardo Silva Santos De Cima Pineiro
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	21 September 2015(2 years, 3 months after company formation)
Appointment Duration	2 months (resigned 20 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 London Bridge Street The Shard London SE1 9SG

Location

Registered Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Charges

31 March 2016	Delivered on: 7 April 2016 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: Leasehold land at membury airfield, lambourn woodlands, hungerford - title no.: BK466493. Outstanding
22 September 2015	Delivered on: 25 September 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Land at membury airfield lambourn woodlands, hungerford t/no BK466493. Outstanding

Filing History

15 December 2020	Total exemption full accounts made up to 31 December 2019 (32 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
10 December 2019	Director's details changed for Mr Graham Ernest Shaw on 3 December 2019 (2 pages)
10 December 2019	Director's details changed for Mr Graham Ernest Shaw on 9 December 2019 (2 pages)
21 November 2019	Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019 (1 page)
21 November 2019	Registered office address changed from C/O Foresight Group 32 London Bridge Street the Shard London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 21 November 2019 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (24 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (23 pages)
21 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (23 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (23 pages)
27 June 2017	Notification of Fs Membury Limited as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Notification of Fs Membury Limited as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (21 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (21 pages)
12 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (6 pages)
12 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (6 pages)
15 April 2016	Satisfaction of charge 085698320001 in full (1 page)
15 April 2016	Satisfaction of charge 085698320001 in full (1 page)
7 April 2016	Registration of charge 085698320002, created on 31 March 2016 (59 pages)
7 April 2016	Registration of charge 085698320002, created on 31 March 2016 (59 pages)
6 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
6 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
25 November 2015	Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on 20 November 2015 (1 page)
25 November 2015	Appointment of Pinecroft Corporate Services Limited as a director on 20 November 2015 (2 pages)
25 November 2015	Termination of appointment of Charlotte Sophie Frost as a director on 20 November 2015 (1 page)
25 November 2015	Termination of appointment of Charlotte Sophie Frost as a director on 20 November 2015 (1 page)
25 November 2015	Appointment of Mr Graham Ernest Shaw as a director on 20 November 2015 (2 pages)
25 November 2015	Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on 20 November 2015 (1 page)
25 November 2015	Appointment of Pinecroft Corporate Services Limited as a director on 20 November 2015 (2 pages)
25 November 2015	Appointment of Mr Graham Ernest Shaw as a director on 20 November 2015 (2 pages)
17 November 2015	Company name changed orta membury solar LIMITED\certificate issued on 17/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-05 (3 pages)
17 November 2015	Company name changed orta membury solar LIMITED\certificate issued on 17/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-05 (3 pages)
14 October 2015	Termination of appointment of Jijun Shi as a director on 21 September 2015 (1 page)
14 October 2015	Termination of appointment of Jijun Shi as a director on 21 September 2015 (1 page)
14 October 2015	Appointment of Mr Ricardo Silva Santos De Cima Pineiro as a director on 21 September 2015 (2 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
14 October 2015	Appointment of Miss Charlotte Sophie Frost as a director on 21 September 2015 (2 pages)
14 October 2015	Termination of appointment of Carsten Stang as a director on 21 September 2015 (1 page)
14 October 2015	Termination of appointment of Carsten Stang as a director on 21 September 2015 (1 page)
14 October 2015	Appointment of Miss Charlotte Sophie Frost as a director on 21 September 2015 (2 pages)
14 October 2015	Registered office address changed from Renesola Office 3.07 111 Buckingham Palace Road Westminster London SW1W 0SR to C/O Foresight Group 32 London Bridge Street the Shard London SE1 9SG on 14 October 2015 (1 page)
14 October 2015	Termination of appointment of Li Xianshou as a director on 21 September 2015 (1 page)
14 October 2015	Appointment of Mr Ricardo Silva Santos De Cima Pineiro as a director on 21 September 2015 (2 pages)
14 October 2015	Termination of appointment of Li Xianshou as a director on 21 September 2015 (1 page)
14 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
14 October 2015	Registered office address changed from Renesola Office 3.07 111 Buckingham Palace Road Westminster London SW1W 0SR to C/O Foresight Group 32 London Bridge Street the Shard London SE1 9SG on 14 October 2015 (1 page)
7 October 2015	Termination of appointment of Ian Ellis Glover as a director on 5 October 2015 (1 page)
7 October 2015	Registered office address changed from Suite 1-3 the Hub 3 Drove Road Newhaven East Sussex BN9 0AD to Renesola Office 3.07 111 Buckingham Palace Road Westminster London SW1W 0SR on 7 October 2015 (2 pages)
7 October 2015	Registered office address changed from Suite 1-3 the Hub 3 Drove Road Newhaven East Sussex BN9 0AD to Renesola Office 3.07 111 Buckingham Palace Road Westminster London SW1W 0SR on 7 October 2015 (2 pages)
7 October 2015	Termination of appointment of Ian Ellis Glover as a director on 5 October 2015 (1 page)
7 October 2015	Registered office address changed from Suite 1-3 the Hub 3 Drove Road Newhaven East Sussex BN9 0AD to Renesola Office 3.07 111 Buckingham Palace Road Westminster London SW1W 0SR on 7 October 2015 (2 pages)
7 October 2015	Termination of appointment of Ian Ellis Glover as a director on 5 October 2015 (1 page)
25 September 2015	Registration of charge 085698320001, created on 22 September 2015 (11 pages)
25 September 2015	Registration of charge 085698320001, created on 22 September 2015 (11 pages)
22 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (6 pages)
22 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (6 pages)
3 February 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
3 February 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
22 December 2014	Appointment of Mr Li Xianshou as a director on 11 December 2014 (2 pages)
22 December 2014	Termination of appointment of Nicholas Pascoe as a secretary on 11 December 2014 (1 page)
22 December 2014	Appointment of Mr Carsten Stang as a director on 11 December 2014 (2 pages)
22 December 2014	Appointment of Mr Ian Ellis Glover as a director on 11 December 2014 (2 pages)
22 December 2014	Appointment of Mr Jijun Shi as a director on 11 December 2014 (2 pages)
22 December 2014	Registered office address changed from Long Barn Amport Andover SP11 8JB to Suite 1-3 the Hub 3 Drove Road Newhaven East Sussex BN9 0AD on 22 December 2014 (1 page)
22 December 2014	Termination of appointment of Kate Henrietta Covill as a director on 11 December 2014 (1 page)
22 December 2014	Appointment of Mr Carsten Stang as a director on 11 December 2014 (2 pages)
22 December 2014	Appointment of Mr Li Xianshou as a director on 11 December 2014 (2 pages)
22 December 2014	Registered office address changed from Long Barn Amport Andover SP11 8JB to Suite 1-3 the Hub 3 Drove Road Newhaven East Sussex BN9 0AD on 22 December 2014 (1 page)
22 December 2014	Termination of appointment of Nicholas Pascoe as a director on 11 December 2014 (1 page)
22 December 2014	Appointment of Mr Ian Ellis Glover as a director on 11 December 2014 (2 pages)
22 December 2014	Termination of appointment of Kate Henrietta Covill as a director on 11 December 2014 (1 page)
22 December 2014	Termination of appointment of Nicholas Pascoe as a secretary on 11 December 2014 (1 page)
22 December 2014	Termination of appointment of Nicholas Pascoe as a director on 11 December 2014 (1 page)
22 December 2014	Appointment of Mr Jijun Shi as a director on 11 December 2014 (2 pages)
8 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
8 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
1 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (5 pages)
1 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (5 pages)
14 June 2013	Incorporation (38 pages)
14 June 2013	Incorporation (38 pages)

Membury Solar Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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