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Home > England & Wales Companies > MORTON WOOD SOLAR LIMITED
Company Information for

MORTON WOOD SOLAR LIMITED

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS,
Company Registration Number
08855562
Private Limited Company
Active

Company Overview

About Morton Wood Solar Ltd
MORTON WOOD SOLAR LIMITED was founded on 2014-01-22 and has its registered office in Wokingham. The organisation's status is listed as "Active". Morton Wood Solar Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MORTON WOOD SOLAR LIMITED
 
Legal Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WINNERSH TRIANGLE
WOKINGHAM
RG41 5TS
Other companies in BN1
 
Previous Names
SUN AND SOIL RENEWABLE 16 LIMITED28/11/2018
Filing Information
Company Number 08855562
Company ID Number 08855562
Date formed 2014-01-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 17:40:47
Primary Source:Companies House
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Company Officers of MORTON WOOD SOLAR LIMITED

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
 Company Secretary 2016-09-30
JENNIFER WRIGHT
 Company Secretary 2016-09-30
ROBERTO CASTIGLIONI
 Director 2016-09-30
JASON MURPHY
 Director 2016-09-30
SEBASTIAN JAMES SPEIGHT
 Director 2016-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH CRUICKSHANK
 Company Secretary 2016-10-30 2016-10-30
JENNIFER WRIGHT
 Company Secretary 2016-10-30 2016-10-30
ROBERTO CASTIGLIONI
 Director 2016-10-30 2016-10-30
JASON MURPHY
 Director 2016-10-30 2016-10-30
SEBASTIAN JAMES SPEIGHT
 Director 2016-10-30 2016-10-30
JOSE MIGUEL MORAGA DELGADO
 Director 2016-01-01 2016-09-30
RICARDO DEL BARRIO MORALES
 Director 2016-02-02 2016-09-30
ANDREW JOHN ALLEN
 Director 2014-01-22 2016-02-02
OLIVER MICHAEL LEONARD SOPER
 Director 2014-01-22 2016-02-02
SIMON ANDREW TURNER
 Director 2014-01-22 2016-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERTO CASTIGLIONI CARROWDARE ENERGY LIMITED Director 2018-06-28 CURRENT 2013-01-29 Active - Proposal to Strike off
ROBERTO CASTIGLIONI FREATHY SOLAR PARK LIMITED Director 2018-06-28 CURRENT 2013-02-19 Active
ROBERTO CASTIGLIONI LUMENSTREAM FINANCE LTD Director 2017-11-07 CURRENT 2017-11-07 Active
ROBERTO CASTIGLIONI ARGONAUT POWER LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
ROBERTO CASTIGLIONI GENERATION X ENERGY LIMITED Director 2017-08-08 CURRENT 2012-11-15 Active
ROBERTO CASTIGLIONI CROCKBARAVALLY WIND FARM LTD Director 2017-07-06 CURRENT 2011-07-20 Active
ROBERTO CASTIGLIONI NEWTON DOWN WINDFARM LIMITED Director 2017-07-06 CURRENT 2009-08-12 Active
ROBERTO CASTIGLIONI IEP INFRASTRUCTURE TOPCO LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
ROBERTO CASTIGLIONI IEP INFRASTRUCTURE HOLDCO LIMITED Director 2017-06-08 CURRENT 2017-05-25 Active
ROBERTO CASTIGLIONI CROCKBARAVALLY WIND HOLDCO LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
ROBERTO CASTIGLIONI NEWTON DOWN WIND HOLDCO LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
ROBERTO CASTIGLIONI WHITTON SOLAR LIMITED Director 2017-03-31 CURRENT 2016-08-26 Active
ROBERTO CASTIGLIONI DAYFIELDS SOLAR LIMITED Director 2017-03-29 CURRENT 2011-02-08 Active
ROBERTO CASTIGLIONI INGENIOUS RENEWABLE ACQUISITIONS LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active - Proposal to Strike off
ROBERTO CASTIGLIONI MUTAMUS ENERGY SERVICES LIMITED Director 2017-03-06 CURRENT 2016-02-15 Active - Proposal to Strike off
ROBERTO CASTIGLIONI FOSSE INFRASTRUCTURE LIMITED Director 2017-02-27 CURRENT 2014-04-17 Active - Proposal to Strike off
ROBERTO CASTIGLIONI IREL SOLAR HOLDCO LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
ROBERTO CASTIGLIONI IREEL SOLAR HOLDCO LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
ROBERTO CASTIGLIONI PADLEY WOOD SOLAR LIMITED Director 2016-03-24 CURRENT 2014-01-22 Active
ROBERTO CASTIGLIONI LADYHOLE SOLAR LIMITED Director 2016-03-24 CURRENT 2015-02-19 Active
ROBERTO CASTIGLIONI FAIRFIELDS FARM ENERGY LIMITED Director 2015-12-18 CURRENT 2015-11-06 Active
ROBERTO CASTIGLIONI INGENIOUS RENEWABLE ENERGY LENDING SERVICES LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
ROBERTO CASTIGLIONI CLEAT HILL ENERGY LIMITED Director 2015-10-27 CURRENT 2014-10-22 Active
ROBERTO CASTIGLIONI INGENIOUS CLEAN ENERGY ASSET MANAGEMENT LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
ROBERTO CASTIGLIONI TUXFORD RENEWABLE ENERGY LIMITED Director 2015-07-23 CURRENT 2014-09-17 Active
ROBERTO CASTIGLIONI BELLEVUE RENEWABLE LIMITED Director 2015-03-30 CURRENT 2013-12-12 Active
ROBERTO CASTIGLIONI TRICKEY WARREN SOLAR LIMITED Director 2015-03-13 CURRENT 2014-05-19 Active
ROBERTO CASTIGLIONI INGENIOUS AG JV MEMBER LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
ROBERTO CASTIGLIONI INGENIOUS CLEAN ENERGY (MIDCO) LIMITED Director 2014-10-07 CURRENT 2014-04-23 Dissolved 2017-03-14
ROBERTO CASTIGLIONI INGENIOUS CLEAN ENERGY (SOLAR MIDCO) LIMITED Director 2014-10-07 CURRENT 2014-06-03 Dissolved 2017-03-14
ROBERTO CASTIGLIONI INGENIOUS COMMERCIAL ENTERPRISES LIMITED Director 2014-10-07 CURRENT 2012-02-01 Active
ROBERTO CASTIGLIONI INGENIOUS RENEWABLE ENERGY LIMITED Director 2014-10-07 CURRENT 2012-03-21 Active
ROBERTO CASTIGLIONI SANDYS MOOR SOLAR LIMITED Director 2014-10-07 CURRENT 2013-07-16 Active
ROBERTO CASTIGLIONI INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED Director 2014-10-07 CURRENT 2014-05-30 Active
JASON MURPHY CARROWDARE ENERGY LIMITED Director 2018-06-28 CURRENT 2013-01-29 Active - Proposal to Strike off
JASON MURPHY FREATHY SOLAR PARK LIMITED Director 2018-06-28 CURRENT 2013-02-19 Active
JASON MURPHY ABERDEENSHIRE BIOGAS LIMITED Director 2018-05-17 CURRENT 2018-05-17 Active - Proposal to Strike off
JASON MURPHY MARHAMCHURCH RENEWABLE ENERGY LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active - Proposal to Strike off
JASON MURPHY PEACEHILL GAS LIMITED Director 2017-10-02 CURRENT 2015-02-10 Active
JASON MURPHY POTESTAS POWER LIMITED Director 2017-09-29 CURRENT 2013-08-27 Active
JASON MURPHY DILKES ENERGY LIMITED Director 2017-09-27 CURRENT 2013-11-07 Liquidation
JASON MURPHY IQB BOND COMPANY LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
JASON MURPHY CROCKBARAVALLY WIND HOLDCO LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
JASON MURPHY NEWTON DOWN WIND HOLDCO LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
JASON MURPHY BULLOCK STREET WASTE ENERGY LIMITED Director 2016-12-13 CURRENT 2016-12-13 Liquidation
JASON MURPHY SOLENT BIOGAS LIMITED Director 2016-12-12 CURRENT 2016-04-05 Active
JASON MURPHY SOUTH DOWNS FARM ENERGY LIMITED Director 2016-12-12 CURRENT 2016-04-05 Active
JASON MURPHY INGENIOUS RENEWABLE ENERGY LIMITED Director 2016-12-01 CURRENT 2012-03-21 Active
JASON MURPHY SANDYS MOOR SOLAR LIMITED Director 2016-12-01 CURRENT 2013-07-16 Active
JASON MURPHY IREL SOLAR HOLDCO LIMITED Director 2016-12-01 CURRENT 2016-08-12 Active
JASON MURPHY PADLEY WOOD SOLAR LIMITED Director 2016-12-01 CURRENT 2014-01-22 Active
JASON MURPHY TRICKEY WARREN SOLAR LIMITED Director 2016-12-01 CURRENT 2014-05-19 Active
JASON MURPHY INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED Director 2016-12-01 CURRENT 2014-05-30 Active
JASON MURPHY LADYHOLE SOLAR LIMITED Director 2016-12-01 CURRENT 2015-02-19 Active
JASON MURPHY INGENIOUS RENEWABLE ENERGY LENDING SERVICES LIMITED Director 2016-12-01 CURRENT 2015-12-02 Active
JASON MURPHY IREEL SOLAR HOLDCO LIMITED Director 2016-12-01 CURRENT 2016-08-12 Active
JASON MURPHY IQB DEBT MIDCO LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active
JASON MURPHY SAVOCK RENEWABLE ENERGY LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
JASON MURPHY SALTAUGH GRANGE RENEWABLE ENERGY LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
JASON MURPHY WB IQB MEMBER 1 LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active - Proposal to Strike off
JASON MURPHY EAST HELSCOTT RENEWABLE ENERGY LIMITED Director 2016-04-13 CURRENT 2016-04-05 Active
JASON MURPHY STRACATHRO RENEWABLE ENERGY LIMITED Director 2016-04-13 CURRENT 2016-04-05 Active
JASON MURPHY WB IQB MEMBER 2 LIMITED Director 2016-04-13 CURRENT 2016-04-05 Active - Proposal to Strike off
JASON MURPHY ROSSKEEN RENEWABLE ENERGY LIMITED Director 2016-04-13 CURRENT 2016-04-05 Active - Proposal to Strike off
JASON MURPHY IQB DEVELOPMENT LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
JASON MURPHY IQB OPERATIONS LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
JASON MURPHY IQB CONSTRUCTION MIDCO LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
JASON MURPHY IQB CONSTRUCTION LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
JASON MURPHY INGENIOUS IQB MEMBER LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
JASON MURPHY INGENIOUS COMMERCIAL ENTERPRISES LIMITED Director 2016-03-29 CURRENT 2012-02-01 Active
JASON MURPHY GSE IRISH SOLAR LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
JASON MURPHY MANOR FARM GREEN ENERGY LIMITED Director 2015-12-23 CURRENT 2015-10-12 Active
JASON MURPHY NEWTON DOWN WINDFARM LIMITED Director 2015-10-26 CURRENT 2009-08-12 Active
JASON MURPHY INGENIOUS CLEAN ENERGY ASSET MANAGEMENT LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
JASON MURPHY CROCKBARAVALLY WIND FARM LTD Director 2015-08-18 CURRENT 2011-07-20 Active
JASON MURPHY MELIN DERWYDD LIMITED Director 2015-04-07 CURRENT 2008-09-25 Dissolved 2018-01-16
JASON MURPHY OXON RENEWABLES LIMITED Director 2015-03-24 CURRENT 2014-11-26 Active
JASON MURPHY POPLAR HOUSE WIND TURBINE LIMITED Director 2015-02-13 CURRENT 2014-11-06 Dissolved 2018-01-16
JASON MURPHY LOW BLACKWOODYARDS RENEWABLES LIMITED Director 2015-01-19 CURRENT 2014-06-30 Dissolved 2018-01-16
JASON MURPHY ING AGR OPERATIONS LIMITED Director 2015-01-19 CURRENT 2014-10-15 Dissolved 2018-01-16
JASON MURPHY ING AGR MIDCO OPERATIONS LIMITED Director 2015-01-19 CURRENT 2014-10-15 Dissolved 2018-01-16
JASON MURPHY AGR SUN 14 LIMITED Director 2015-01-19 CURRENT 2014-06-25 Active
JASON MURPHY WIND 15 MIDCO LIMITED Director 2015-01-19 CURRENT 2014-08-22 Active
JASON MURPHY WIND 14 MIDCO LIMITED Director 2015-01-19 CURRENT 2014-08-22 Active - Proposal to Strike off
JASON MURPHY SUN MIDCO 14 LIMITED Director 2015-01-19 CURRENT 2014-08-22 Active
JASON MURPHY AGR WIND 15 LIMITED Director 2015-01-19 CURRENT 2014-06-24 Active
JASON MURPHY AGR WIND 14 LIMITED Director 2015-01-19 CURRENT 2014-08-22 Active
SEBASTIAN JAMES SPEIGHT CARROWDARE ENERGY LIMITED Director 2018-06-28 CURRENT 2013-01-29 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT ABERDEENSHIRE BIOGAS LIMITED Director 2018-05-17 CURRENT 2018-05-17 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT REEPHAM ROAD SERVICES LIMITED Director 2018-04-20 CURRENT 2018-04-20 In Administration/Administrative Receiver
SEBASTIAN JAMES SPEIGHT MARHAMCHURCH RENEWABLE ENERGY LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT ARGONAUT POWER LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT VERTIGO ENERGY LIMITED Director 2017-09-26 CURRENT 2013-01-18 Active
SEBASTIAN JAMES SPEIGHT GENERATION X ENERGY LIMITED Director 2017-08-08 CURRENT 2012-11-15 Active
SEBASTIAN JAMES SPEIGHT WESTOVER GRIDCO LIMITED Director 2017-06-28 CURRENT 2017-06-05 Active
SEBASTIAN JAMES SPEIGHT IEP INFRASTRUCTURE TOPCO LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
SEBASTIAN JAMES SPEIGHT HEATH FARM SERVICES LIMITED Director 2017-06-09 CURRENT 2017-06-09 Liquidation
SEBASTIAN JAMES SPEIGHT IQB BOND COMPANY LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT IEP INFRASTRUCTURE HOLDCO LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
SEBASTIAN JAMES SPEIGHT CROCKBARAVALLY WIND HOLDCO LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
SEBASTIAN JAMES SPEIGHT NEWTON DOWN WIND HOLDCO LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
SEBASTIAN JAMES SPEIGHT OXFORD LARKHALL LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
SEBASTIAN JAMES SPEIGHT INGENIOUS AUSTRALIAN SOLAR LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT WHITTON SOLAR LIMITED Director 2017-03-31 CURRENT 2016-08-26 Active
SEBASTIAN JAMES SPEIGHT DAYFIELDS SOLAR LIMITED Director 2017-03-29 CURRENT 2011-02-08 Active
SEBASTIAN JAMES SPEIGHT INGENIOUS RENEWABLE ACQUISITIONS LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT BULLOCK STREET WASTE ENERGY LIMITED Director 2016-12-13 CURRENT 2016-12-13 Liquidation
SEBASTIAN JAMES SPEIGHT SOLENT BIOGAS LIMITED Director 2016-12-12 CURRENT 2016-04-05 Active
SEBASTIAN JAMES SPEIGHT SOUTH DOWNS FARM ENERGY LIMITED Director 2016-12-12 CURRENT 2016-04-05 Active
SEBASTIAN JAMES SPEIGHT CHALKDOCK BIOGAS LIMITED Director 2016-12-12 CURRENT 2016-04-05 Active
SEBASTIAN JAMES SPEIGHT IQB DEBT MIDCO LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active
SEBASTIAN JAMES SPEIGHT INCHDAIRNIE RENEWABLE ENERGY LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
SEBASTIAN JAMES SPEIGHT IREL SOLAR HOLDCO LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
SEBASTIAN JAMES SPEIGHT IREEL SOLAR HOLDCO LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
SEBASTIAN JAMES SPEIGHT SAVOCK RENEWABLE ENERGY LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
SEBASTIAN JAMES SPEIGHT SALTAUGH GRANGE RENEWABLE ENERGY LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
SEBASTIAN JAMES SPEIGHT WB IQB MEMBER 1 LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT PENANS RENEWABLE ENERGY LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
SEBASTIAN JAMES SPEIGHT EAST HELSCOTT RENEWABLE ENERGY LIMITED Director 2016-04-13 CURRENT 2016-04-05 Active
SEBASTIAN JAMES SPEIGHT STRACATHRO RENEWABLE ENERGY LIMITED Director 2016-04-13 CURRENT 2016-04-05 Active
SEBASTIAN JAMES SPEIGHT WB IQB MEMBER 2 LIMITED Director 2016-04-13 CURRENT 2016-04-05 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT ROSSKEEN RENEWABLE ENERGY LIMITED Director 2016-04-13 CURRENT 2016-04-05 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT IQB DEVELOPMENT LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
SEBASTIAN JAMES SPEIGHT IQB OPERATIONS LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT IQB CONSTRUCTION MIDCO LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT IQB CONSTRUCTION LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
SEBASTIAN JAMES SPEIGHT IQB DEVELOPMENT MIDCO LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
SEBASTIAN JAMES SPEIGHT IQ BIOGAS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
SEBASTIAN JAMES SPEIGHT INGENIOUS IQB MEMBER LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
SEBASTIAN JAMES SPEIGHT PADLEY WOOD SOLAR LIMITED Director 2016-03-24 CURRENT 2014-01-22 Active
SEBASTIAN JAMES SPEIGHT LADYHOLE SOLAR LIMITED Director 2016-03-24 CURRENT 2015-02-19 Active
SEBASTIAN JAMES SPEIGHT GSE IRISH SOLAR LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
SEBASTIAN JAMES SPEIGHT TORNAGRAIN GAS MILL LIMITED Director 2016-01-15 CURRENT 2015-10-27 Active
SEBASTIAN JAMES SPEIGHT MANOR FARM GREEN ENERGY LIMITED Director 2015-12-23 CURRENT 2015-10-12 Active
SEBASTIAN JAMES SPEIGHT FAIRFIELDS FARM ENERGY LIMITED Director 2015-12-18 CURRENT 2015-11-06 Active
SEBASTIAN JAMES SPEIGHT INGENIOUS RENEWABLE ENERGY LENDING SERVICES LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
SEBASTIAN JAMES SPEIGHT CLEAT HILL ENERGY LIMITED Director 2015-10-27 CURRENT 2014-10-22 Active
SEBASTIAN JAMES SPEIGHT NEWTON DOWN WINDFARM LIMITED Director 2015-10-26 CURRENT 2009-08-12 Active
SEBASTIAN JAMES SPEIGHT STRAGGLETHORPE ENERGY LIMITED Director 2015-10-12 CURRENT 2015-06-05 Active
SEBASTIAN JAMES SPEIGHT WHITE HOUSE ENERGY LIMITED Director 2015-09-15 CURRENT 2015-06-05 Active
SEBASTIAN JAMES SPEIGHT INGENIOUS CLEAN ENERGY ASSET MANAGEMENT LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT CROCKBARAVALLY WIND FARM LTD Director 2015-08-18 CURRENT 2011-07-20 Active
SEBASTIAN JAMES SPEIGHT TUXFORD RENEWABLE ENERGY LIMITED Director 2015-07-23 CURRENT 2014-09-17 Active
SEBASTIAN JAMES SPEIGHT WESTER KERROWGAIR FARM ENERGY LIMITED Director 2015-06-19 CURRENT 2014-09-05 Active
SEBASTIAN JAMES SPEIGHT HEATH FARM ENERGY LIMITED Director 2015-05-22 CURRENT 2015-01-20 Active
SEBASTIAN JAMES SPEIGHT MELIN DERWYDD LIMITED Director 2015-04-07 CURRENT 2008-09-25 Dissolved 2018-01-16
SEBASTIAN JAMES SPEIGHT FREATHY SOLAR PARK LIMITED Director 2015-03-27 CURRENT 2013-02-19 Active
SEBASTIAN JAMES SPEIGHT TRICKEY WARREN SOLAR LIMITED Director 2015-03-13 CURRENT 2014-05-19 Active
SEBASTIAN JAMES SPEIGHT GHF GENERATION LIMITED Director 2015-02-13 CURRENT 2014-11-06 Dissolved 2016-11-22
SEBASTIAN JAMES SPEIGHT AGR FIT WIND GENERATION LIMITED Director 2015-02-13 CURRENT 2014-11-06 Dissolved 2016-11-22
SEBASTIAN JAMES SPEIGHT POPLAR HOUSE WIND TURBINE LIMITED Director 2015-02-13 CURRENT 2014-11-06 Dissolved 2018-01-16
SEBASTIAN JAMES SPEIGHT ABBOTS ANN FARM SOLAR PARK LIMITED Director 2015-02-13 CURRENT 2012-10-23 Active
SEBASTIAN JAMES SPEIGHT PEACEHILL GAS LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
SEBASTIAN JAMES SPEIGHT MOSSNEUK RENEWABLES LIMITED Director 2014-10-23 CURRENT 2014-06-30 Dissolved 2017-01-03
SEBASTIAN JAMES SPEIGHT MAES Y DERI RENEWABLES LIMITED Director 2014-10-23 CURRENT 2014-06-30 Dissolved 2017-01-03
SEBASTIAN JAMES SPEIGHT LITTLE SYPLAND RENEWABLES LIMITED Director 2014-10-23 CURRENT 2014-06-30 Dissolved 2017-01-03
SEBASTIAN JAMES SPEIGHT CLYNBLEWOG RENEWABLES LIMITED Director 2014-10-23 CURRENT 2014-06-26 Dissolved 2017-01-03
SEBASTIAN JAMES SPEIGHT CAIRNCURRAN RENEWABLES LIMITED Director 2014-10-23 CURRENT 2014-06-26 Dissolved 2017-01-03
SEBASTIAN JAMES SPEIGHT BODVEL HALL RENEWABLES LIMITED Director 2014-10-23 CURRENT 2014-06-26 Dissolved 2017-01-03
SEBASTIAN JAMES SPEIGHT BLACKLAWHILL RENEWABLES LIMITED Director 2014-10-23 CURRENT 2014-06-25 Dissolved 2017-01-03
SEBASTIAN JAMES SPEIGHT BASTON RENEWABLES LIMITED Director 2014-10-23 CURRENT 2014-03-20 Dissolved 2017-01-03
SEBASTIAN JAMES SPEIGHT BARROWHILL RENEWABLES LIMITED Director 2014-10-23 CURRENT 2014-06-25 Dissolved 2017-01-03
SEBASTIAN JAMES SPEIGHT LOW BLACKWOODYARDS RENEWABLES LIMITED Director 2014-10-23 CURRENT 2014-06-30 Dissolved 2018-01-16
SEBASTIAN JAMES SPEIGHT ING AGR OPERATIONS LIMITED Director 2014-10-23 CURRENT 2014-10-15 Dissolved 2018-01-16
SEBASTIAN JAMES SPEIGHT ING AGR MIDCO OPERATIONS LIMITED Director 2014-10-23 CURRENT 2014-10-15 Dissolved 2018-01-16
SEBASTIAN JAMES SPEIGHT AGR SUN 14 LIMITED Director 2014-10-23 CURRENT 2014-06-25 Active
SEBASTIAN JAMES SPEIGHT GOLDEN SQUARE ENERGY LIMITED Director 2014-10-23 CURRENT 2014-08-21 Active
SEBASTIAN JAMES SPEIGHT WIND 15 MIDCO LIMITED Director 2014-10-23 CURRENT 2014-08-22 Active
SEBASTIAN JAMES SPEIGHT WIND 14 MIDCO LIMITED Director 2014-10-23 CURRENT 2014-08-22 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT SUN MIDCO 14 LIMITED Director 2014-10-23 CURRENT 2014-08-22 Active
SEBASTIAN JAMES SPEIGHT AGR WIND 15 LIMITED Director 2014-10-23 CURRENT 2014-06-24 Active
SEBASTIAN JAMES SPEIGHT AGR WIND 14 LIMITED Director 2014-10-23 CURRENT 2014-08-22 Active
SEBASTIAN JAMES SPEIGHT INGENIOUS AG JV MEMBER LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
SEBASTIAN JAMES SPEIGHT CANADA FARM SOLAR PARK LIMITED Director 2014-10-07 CURRENT 2012-10-22 Active
SEBASTIAN JAMES SPEIGHT INGENIOUS CLEAN ENERGY INCOME LIMITED Director 2014-10-06 CURRENT 2013-12-04 Dissolved 2015-12-29
SEBASTIAN JAMES SPEIGHT NANTEAGUE SOLAR LIMITED Director 2014-09-26 CURRENT 2011-02-23 Active
SEBASTIAN JAMES SPEIGHT INGENIOUS CLEAN ENERGY (SOLAR MIDCO) LIMITED Director 2014-06-03 CURRENT 2014-06-03 Dissolved 2017-03-14
SEBASTIAN JAMES SPEIGHT INGENIOUS TRANSACTIONAL SERVICES LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2017-01-17
SEBASTIAN JAMES SPEIGHT INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
SEBASTIAN JAMES SPEIGHT INGENIOUS ESTATE PLANNING LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
SEBASTIAN JAMES SPEIGHT INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT INGENIOUS CLEAN ENERGY (MIDCO) LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2017-03-14
SEBASTIAN JAMES SPEIGHT INGENIOUS CLEAN ENERGY (MEMBER) LIMITED Director 2014-02-03 CURRENT 2014-02-03 Dissolved 2016-01-12
SEBASTIAN JAMES SPEIGHT EE PROJECTS 1 LIMITED Director 2014-01-28 CURRENT 2014-01-28 Dissolved 2016-01-12
SEBASTIAN JAMES SPEIGHT RENEWABLES PLANNING LIMITED Director 2013-10-17 CURRENT 2013-07-25 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT SANDYS MOOR SOLAR LIMITED Director 2013-09-17 CURRENT 2013-07-16 Active
SEBASTIAN JAMES SPEIGHT LUMOGEN SOLAR LIMITED Director 2013-02-04 CURRENT 2012-09-27 Dissolved 2014-10-21
SEBASTIAN JAMES SPEIGHT TARAHU PRODUCTIONS LIMITED Director 2012-03-23 CURRENT 2012-03-23 Dissolved 2014-03-25
SEBASTIAN JAMES SPEIGHT INGENIOUS RENEWABLE ENERGY LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active
SEBASTIAN JAMES SPEIGHT GC CELLARS LIMITED Director 2012-03-20 CURRENT 2012-02-08 Dissolved 2014-02-25
SEBASTIAN JAMES SPEIGHT FOMOR PRODUCTIONS LIMITED Director 2012-03-08 CURRENT 2012-03-08 Dissolved 2014-04-01
SEBASTIAN JAMES SPEIGHT DREWTON ENERGY LIMITED Director 2012-02-13 CURRENT 2012-02-13 Dissolved 2014-01-07
SEBASTIAN JAMES SPEIGHT INGENIOUS COMMERCIAL ENTERPRISES LIMITED Director 2012-02-01 CURRENT 2012-02-01 Active
SEBASTIAN JAMES SPEIGHT KNOTLY ENERGY LIMITED Director 2011-11-10 CURRENT 2011-09-07 Dissolved 2014-05-06
SEBASTIAN JAMES SPEIGHT ELMINGTON EFFICIENCY LIMITED Director 2011-11-08 CURRENT 2011-10-20 Dissolved 2014-05-06
SEBASTIAN JAMES SPEIGHT FERLEY ENERGY LIMITED Director 2011-11-08 CURRENT 2011-10-20 Dissolved 2014-05-06
SEBASTIAN JAMES SPEIGHT TRIREME PRODUCTIONS LIMITED Director 2011-09-29 CURRENT 2011-09-29 Dissolved 2018-01-16
SEBASTIAN JAMES SPEIGHT BRAMALL PRODUCTIONS LIMITED Director 2011-09-29 CURRENT 2011-09-29 Active
SEBASTIAN JAMES SPEIGHT LAVAHILLS LIMITED Director 2011-08-30 CURRENT 2011-08-30 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT INGENIOUS CAPITAL MANAGEMENT LIMITED Director 2011-08-04 CURRENT 2011-08-04 Active
SEBASTIAN JAMES SPEIGHT TAPPERS PRODUCTIONS LIMITED Director 2011-05-27 CURRENT 2011-05-27 Dissolved 2015-08-18
SEBASTIAN JAMES SPEIGHT ASHTON PRODUCTIONS LIMITED Director 2011-02-25 CURRENT 2011-02-25 Active
SEBASTIAN JAMES SPEIGHT LAMAS PRODUCTIONS LIMITED Director 2011-02-25 CURRENT 2011-02-25 Active
SEBASTIAN JAMES SPEIGHT AURITUS PRODUCTIONS LIMITED Director 2011-01-14 CURRENT 2011-01-14 Dissolved 2018-01-09
SEBASTIAN JAMES SPEIGHT CUCULUS PRODUCTIONS LIMITED Director 2011-01-14 CURRENT 2011-01-14 Dissolved 2018-05-08
SEBASTIAN JAMES SPEIGHT HUTSON PRODUCTIONS LIMITED Director 2011-01-10 CURRENT 2011-01-10 Dissolved 2017-10-10
SEBASTIAN JAMES SPEIGHT WICKSHILLS LIMITED Director 2011-01-10 CURRENT 2011-01-10 Active
SEBASTIAN JAMES SPEIGHT KERMADEC PRODUCTIONS LIMITED Director 2010-11-25 CURRENT 2010-11-25 Dissolved 2018-01-09
SEBASTIAN JAMES SPEIGHT PLINIUS PRODUCTIONS LIMITED Director 2010-11-25 CURRENT 2010-11-25 Dissolved 2018-01-16
SEBASTIAN JAMES SPEIGHT WAREYTH PRODUCTIONS LIMITED Director 2010-06-17 CURRENT 2010-06-17 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT IPOMEN PRODUCTIONS LIMITED Director 2010-05-21 CURRENT 2010-05-21 Dissolved 2016-03-22
SEBASTIAN JAMES SPEIGHT VEREDUS PRODUCTIONS LIMITED Director 2010-03-16 CURRENT 2010-03-16 Dissolved 2015-09-01
SEBASTIAN JAMES SPEIGHT ORTALIS PRODUCTIONS LIMITED Director 2010-03-16 CURRENT 2010-03-16 Dissolved 2015-09-01
SEBASTIAN JAMES SPEIGHT MONTAGE PRODUCTIONS LIMITED Director 2010-03-09 CURRENT 2010-02-24 Dissolved 2015-09-01
SEBASTIAN JAMES SPEIGHT GRAPHIC PRODUCTIONS LIMITED Director 2010-03-09 CURRENT 2010-01-28 Dissolved 2015-09-15
SEBASTIAN JAMES SPEIGHT ONE REEL PRODUCTIONS LIMITED Director 2010-03-04 CURRENT 2010-03-04 Dissolved 2015-09-01
SEBASTIAN JAMES SPEIGHT CURTIS PRODUCTIONS LIMITED Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2016-03-15
SEBASTIAN JAMES SPEIGHT SANDERS PRODUCTIONS LIMITED Director 2010-03-03 CURRENT 2010-03-03 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 14 LIMITED Director 2009-06-01 CURRENT 2008-11-24 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 5 LIMITED Director 2009-06-01 CURRENT 2008-11-19 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 19 LIMITED Director 2009-06-01 CURRENT 2008-11-25 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 2 LIMITED Director 2009-06-01 CURRENT 2008-10-24 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 8 LIMITED Director 2009-06-01 CURRENT 2008-11-21 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 17 LIMITED Director 2009-06-01 CURRENT 2008-11-25 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 3 LIMITED Director 2009-06-01 CURRENT 2008-11-21 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 6 LIMITED Director 2009-06-01 CURRENT 2008-11-21 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 16 LIMITED Director 2009-06-01 CURRENT 2008-11-25 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 18 LIMITED Director 2009-06-01 CURRENT 2008-11-25 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 4 LIMITED Director 2009-06-01 CURRENT 2008-11-21 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 13 LIMITED Director 2009-06-01 CURRENT 2008-11-24 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 12 LIMITED Director 2009-06-01 CURRENT 2008-11-24 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 15 LIMITED Director 2009-06-01 CURRENT 2008-11-24 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 9 LIMITED Director 2009-06-01 CURRENT 2008-11-24 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 7 LIMITED Director 2009-06-01 CURRENT 2008-11-21 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 1 LIMITED Director 2009-06-01 CURRENT 2008-10-03 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 11 LIMITED Director 2009-06-01 CURRENT 2008-11-24 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 30 LIMITED Director 2009-06-01 CURRENT 2006-12-12 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 31 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 32 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 34 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 37 LIMITED Director 2009-06-01 CURRENT 2006-12-12 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 38 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 39 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 40 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 42 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 43 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 45 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 46 LIMITED Director 2009-06-01 CURRENT 2006-12-11 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 49 LIMITED Director 2009-06-01 CURRENT 2006-12-11 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 54 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 57 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 35 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 53 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 33 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 47 LIMITED Director 2009-06-01 CURRENT 2006-12-11 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 55 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 36 LIMITED Director 2009-06-01 CURRENT 2006-12-12 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 41 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 52 LIMITED Director 2009-06-01 CURRENT 2006-12-12 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 56 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 50 LIMITED Director 2009-06-01 CURRENT 2006-12-12 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 44 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 51 LIMITED Director 2009-06-01 CURRENT 2006-12-12 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BOND SERVICES LIMITED Director 2009-06-01 CURRENT 2006-04-19 Dissolved 2016-01-19
SEBASTIAN JAMES SPEIGHT GOLDEN SQUARE SERVICES 2 LIMITED Director 2009-06-01 CURRENT 2009-02-11 Active
SEBASTIAN JAMES SPEIGHT GOLDEN SQUARE SERVICES 1 LIMITED Director 2009-06-01 CURRENT 2009-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-29DIRECTOR APPOINTED MR KEVIN PAUL O'CONNOR
2024-07-26APPOINTMENT TERMINATED, DIRECTOR LUKE JAMES BRANDON ROBERTS
2024-06-14CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
2023-09-14Change of details for Ireel Solar Holdco Limited as a person with significant control on 2023-09-12
2023-09-14SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2023-09-12
2023-07-24FULL ACCOUNTS MADE UP TO 30/06/22
2023-07-12Current accounting period shortened from 30/12/22 TO 30/06/22
2023-06-12CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-05-18MEM/ARTSARTICLES OF ASSOCIATION
2022-05-18RES01ADOPT ARTICLES 18/05/22
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN MURRAY REID
2022-05-16AP01DIRECTOR APPOINTED MR LUKE JAMES BRANDON ROBERTS
2021-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN JAMES SPEIGHT
2020-09-30AP01DIRECTOR APPOINTED DUNCAN MURRAY REID
2020-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-22CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22
2020-07-14AP01DIRECTOR APPOINTED MR NEIL ANDREW FORSTER
2020-07-06PSC05Change of details for Ireel Solar Holdco Limited as a person with significant control on 2020-07-03
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 15 Golden Square London W1F 9JG United Kingdom
2020-07-03CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-06-18AP04Appointment of Flb Company Secretarial Services Ltd as company secretary on 2020-06-04
2020-06-18TM02Termination of appointment of Sarah Cruickshank on 2020-06-04
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR LIV HARDER MILLER
2020-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-27AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-04-12TM02Termination of appointment of Jennifer Wright on 2019-04-11
2019-04-01AP01DIRECTOR APPOINTED LIV HARDER MILLER
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO CASTIGLIONI
2018-11-28RES15CHANGE OF COMPANY NAME 28/11/18
2018-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2017-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-03-23CH01Director's details changed for Mr Jason Murphy on 2017-03-13
2017-02-01AA01Previous accounting period shortened from 31/01/17 TO 31/12/16
2016-11-17CH01Director's details changed for Mr Roberto Castiglioni on 2016-11-10
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JOSE MORAGA DELGADO
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR RICARDO MORALES
2016-11-10AP01DIRECTOR APPOINTED MR JASON MURPHY
2016-11-10AP01DIRECTOR APPOINTED MR SEBASTIAN JAMES SPEIGHT
2016-11-10AP03SECRETARY APPOINTED JENNIFER WRIGHT
2016-11-10AP01DIRECTOR APPOINTED MR ROBERTO CASTIGLIONI
2016-11-10AP03SECRETARY APPOINTED SARAH CRUICKSHANK
2016-11-10TM02APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SPEIGHT
2016-11-10TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO CASTIGLIONI
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JASON MURPHY
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/16 FROM 9-10 Staple Inn 2nd Floor, Holborn London WC1V 7QH England
2016-11-10AP01DIRECTOR APPOINTED MR ROBERTO CASTIGLIONI
2016-11-10AP01DIRECTOR APPOINTED MR SEBASTIAN JAMES SPEIGHT
2016-11-10AP01DIRECTOR APPOINTED MR JASON MURPHY
2016-11-10AP03SECRETARY APPOINTED JENNIFER WRIGHT
2016-11-10AP03SECRETARY APPOINTED SARAH CRUICKSHANK
2016-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 088555620001
2016-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 088555620002
2016-09-30AA31/01/16 TOTAL EXEMPTION SMALL
2016-06-15AR0111/06/16 FULL LIST
2016-06-15AP01DIRECTOR APPOINTED JOSE MIGUEL MORAGA DELGADO
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 2ND FLOOR BERKELEY SQUARE HOUSE LONDON W1J 6BD
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER SOPER
2016-02-29AP01DIRECTOR APPOINTED RICARDO DEL BARRIO MORALES
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLEN
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2016 FROM NILE HOUSE NILE STREET BRIGHTON BN1 1HW
2015-07-27AA31/01/15 TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11AR0111/06/15 FULL LIST
2015-05-20DISS40DISS40 (DISS40(SOAD))
2015-05-19AR0122/01/15 FULL LIST
2015-05-19GAZ1FIRST GAZETTE
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2014 FROM C/O OST ENERGY LTD TOWER POINT 44 NORTH ROAD BRIGHTON BN1 1YR UNITED KINGDOM
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-01-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to MORTON WOOD SOLAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORTON WOOD SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MORTON WOOD SOLAR LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORTON WOOD SOLAR LIMITED

Intangible Assets
Patents
We have not found any records of MORTON WOOD SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORTON WOOD SOLAR LIMITED
Trademarks
We have not found any records of MORTON WOOD SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORTON WOOD SOLAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as MORTON WOOD SOLAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MORTON WOOD SOLAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORTON WOOD SOLAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORTON WOOD SOLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG41 5TS