WESSEX SOLAR LIMITED
Company Number 07564114
Status
Active
Incorporated
March 15, 2011
Entity Type
Ltd
Registered Office
Uk House, 5th Floor
London
W1D 1NN
35110
Previous Names
HIVE SOLAR BETA LTD
Ceased on May 24, 2019
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Mar 29, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WESSEX SOLAR LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07564114, this organization has been active since March 2011. Primarily in the 35110 sector, the business maintains its official headquarters at Uk House, 5th Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Officers
Oct 12, 2026
Officers
May 27, 2026
Officers
May 27, 2026
Accounts
Apr 16, 2026
Accounts
Apr 16, 2026
Other
Apr 16, 2026
Other
Apr 16, 2026
Confirmation Statement
Mar 26, 2026
Accounts
Apr 7, 2025
Accounts
Apr 7, 2025
Other
Apr 7, 2025
Other
Apr 7, 2025
Persons With Significant Control
Mar 17, 2025
Confirmation Statement
Mar 17, 2025
Confirmation Statement
Apr 3, 2024
Accounts
Dec 12, 2023
Accounts
Dec 12, 2023
Other
Dec 12, 2023
Other
Dec 12, 2023
Confirmation Statement
Apr 4, 2023
Address
Apr 2, 2023
Accounts
Mar 21, 2023
Accounts
Mar 21, 2023
Other
Mar 21, 2023
Other
Mar 21, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Sky Rooftop Holdings 1 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Innova Energy Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Innova Energy Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Innova Energy Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Hive Energy Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
40%
over 15 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
corporate secretary
director
director
director
director
Connected Companies
17404275
SKY PRISM 2 UK HOLDCO LIMITED
DIAS, Peter Edward is a director
17404274
SKY PRISM 1 UK HOLDCO LIMITED
DIAS, Peter Edward is a director
16327600
DEEP GREEN JV (URMSTON) LIMITED
DIAS, Peter Edward is a director
17032937
SKY POLCO 1 LIMITED
DIAS, Peter Edward is a director
16737492
SKY UK DEVELOPMENT ASSETCO 3 LIMITED
DIAS, Peter Edward is a director
16737493
SKY UK DEVELOPMENT ASSETCO 6 LIMITED
DIAS, Peter Edward is a director
16737517
SKY UK DEVELOPMENT ASSETCO 4 LIMITED
DIAS, Peter Edward is a director
16737523
SKY UK DEVELOPMENT ASSETCO 5 LIMITED
DIAS, Peter Edward is a director
16363656
SKY ZESTEC (LTN) LIMITED
GRACE, William Roger is a director
16333502
SKY OETF DG ASSETCO LIMITED
DIAS, Peter Edward is a director
16205029
SKY ZESTEC (COOP) LIMITED
GRACE, William Roger is a director
16069265
SKY UK DEVELOPMENT ASSETCO 2 LIMITED
DIAS, Peter Edward is a director
16066251
SKY UK DEVELOPMENT ASSETCO 1 LIMITED
DIAS, Peter Edward is a director
16064150
SKY UK DEVELOPMENT HOLDCO LIMITED
DIAS, Peter Edward is a director
16034718
SKY OETF NORDIC FUELS JV HOLDINGS LIMITED
DIAS, Peter Edward is a director
15402264
GREEN HYDROGEN 6 LIMITED
DIAS, Peter Edward is a director
15402278
GREEN HYDROGEN 7 LIMITED
DIAS, Peter Edward is a director
13601125
DEEP GREEN TECHNOLOGIES LTD
DIAS, Peter Edward is a director
15342717
SKY OETF DG JV HOLDINGS LIMITED
DIAS, Peter Edward is a director
13497225
GLAS 1 LIMITED
GRACE, William Roger is a director
15276065
OCTOPUS PRIMO LIMITED
DIAS, Peter Edward is a director
14891365
DRAGONS LANE BATTERY STORAGE LIMITED
DIAS, Peter Edward is a director
15273889
OCTOPUS PRIMO HOLDCO LIMITED
DIAS, Peter Edward is a director
15272008
OCTOPUS PRIMO TOPCO LIMITED
DIAS, Peter Edward is a director
15269094
SKY US HOLDINGS LIMITED
DIAS, Peter Edward is a director
15085297
SKY BATTERY HOLDINGS LIMITED
DIAS, Peter Edward is a director
14825218
SKY OETF JV GROUND HEAT LIMITED
DIAS, Peter Edward is a director
14820229
SKY GROUND HEAT LIMITED
DIAS, Peter Edward is a director
10662351
CLYDE SPV LIMITED
DIAS, Peter Edward is a director
10537974
UK GREEN INVESTMENT LYLE LIMITED
DIAS, Peter Edward is a director
12542044
GRIDSOURCE (WOBURN RD) LIMITED
DIAS, Peter Edward is a director
SC424921
CROSSDYKES WF LIMITED
DIAS, Peter Edward is a director
14408240
ORI JV HOLDINGS 6 LIMITED
DIAS, Peter Edward is a director
12633050
IDUNA INFRASTRUCTURE LIMITED
DIAS, Peter Edward is a director
14402251
SKY EV CHARGING HOLDCO LIMITED
DIAS, Peter Edward is a director
09783681
SKY ROOFTOP RESIDENTIAL LIMITED
GRACE, William Roger is a director
09784030
SKY ROOFTOP COMMERCIAL LIMITED
GRACE, William Roger is a director
13333058
TM TRADING ROOFTOP SOLAR 1 LIMITED
GRACE, William Roger is a director
13084282
SKY ZESTEC LIMITED
GRACE, William Roger is a director
14286083
SKY ZESTEC (BBD) LIMITED
GRACE, William Roger is a director
13084185
SKY ZESTEC (A) LIMITED
GRACE, William Roger is a director
07548906
SKY ROOFTOP RAINDROP LIMITED
GRACE, William Roger is a director
07734740
ALBION SOLAR LIMITED
GRACE, William Roger is a director
07837866
SKY ROOFTOP SCHOOL POWER LIMITED
GRACE, William Roger is a director
NI635888
SKY ROOFTOP RESIDENTIAL (NI) LIMITED
GRACE, William Roger is a director
07808868
SKY ROOFTOP POWER LIMITED
GRACE, William Roger is a director
09210769
SKY ROOFTOP MIDSCALE LIMITED
GRACE, William Roger is a director
07656546
SKY ROOFTOP ELECTRICITY LIMITED
GRACE, William Roger is a director
09430220
HEREFORD SOLAR LIMITED
GRACE, William Roger is a director
07827962
BEDWELL PARK SOLAR LIMITED
GRACE, William Roger is a director
07827595
BASE PARK SOLAR LIMITED
GRACE, William Roger is a director