KISLINGBURY M1 SOLAR LIMITED
Company Number 09035748
Status
Active
Incorporated
May 12, 2014
Entity Type
Ltd
Registered Office
1st Floor, 25 King Street
Bristol
BS1 4PB
35110
Previous Names
BASCOTE ROAD SOLAR LIMITED
Ceased on Nov 3, 2016
KISLINGBURY M1 SOLAR LIMITED
Ceased on Nov 2, 2016
TGC SOLAR PENNYLAND LIMITED
Ceased on Mar 1, 2016
TGC SOLAR AMARANTH LTD
Ceased on Dec 15, 2014
Financial Calendar & Filing Registry
Filing Classification
Full
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
May 26, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
KISLINGBURY M1 SOLAR LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09035748, this organization has been active since May 2014. Primarily in the 35110 sector, the business maintains its official headquarters at 1st Floor, 25 King Street. 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
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Address
Jul 9, 2026
Officers
Jun 27, 2026
Officers
May 20, 2026
Officers
May 16, 2026
Confirmation Statement
May 14, 2026
Accounts
Dec 3, 2025
Confirmation Statement
May 12, 2025
Accounts
Dec 12, 2024
Officers
Jul 30, 2024
Officers
Jul 30, 2024
Confirmation Statement
May 20, 2024
Officers
May 20, 2024
Persons With Significant Control
May 20, 2024
Accounts
Dec 28, 2023
Confirmation Statement
Jun 5, 2023
Mortgage
May 5, 2023
Accounts
Mar 21, 2023
Confirmation Statement
May 23, 2022
Accounts
Apr 6, 2022
Confirmation Statement
May 27, 2021
Accounts
Mar 5, 2021
Resolution
Nov 20, 2020
Persons With Significant Control
Sep 14, 2020
Persons With Significant Control
Sep 14, 2020
Mortgage
Aug 24, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
New Road 2 Solar Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
New Road Solar Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
20%
over 12 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
director
director
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