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South Marston Solar Limited

South Marston Solar Limited is an active company incorporated on 24 November 2011 with the registered office located in London, City of London. South Marston Solar Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07859650
Private limited company
Age
13 years
Incorporated 24 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
C/O Gresham House Asset Management Limited
5 New Street Square
London
EC4A 3TW
England
Same address for the past 5 years
Telephone
01793827021
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1969
Director • Investment Director • British • Lives in England • Born in Mar 1973
Lunar 2 Limited
PSC
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Mutual Companies
Lux Energy Limited
Mr Benjamin James Ernest Guest is a mutual person.
Active
New Energy Era Limited
Mr Benjamin James Ernest Guest is a mutual person.
Active
South Marston Renewables Limited
Wayne Robert Ian Cranstone is a mutual person.
Active
Aee Renewables UK 15 Limited
Mr Benjamin James Ernest Guest is a mutual person.
Active
Hre Willow Limited
Mr Benjamin James Ernest Guest is a mutual person.
Active
Tumblewind Limited
Mr Benjamin James Ernest Guest is a mutual person.
Active
Minsmere Power Limited
Mr Benjamin James Ernest Guest is a mutual person.
Active
Beechgrove Solar Limited
Mr Benjamin James Ernest Guest is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.9M
Same as previous period
Total Liabilities
-£11.98M
Increased by £1.77M (+17%)
Net Assets
£2.92M
Decreased by £1.77M (-38%)
Debt Ratio (%)
80%
Increased by 11.86% (+17%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Small Accounts Submitted
11 Months Ago on 25 Nov 2024
Mr Wayne Robert Ian Cranstone Appointed
1 Year 4 Months Ago on 27 Jun 2024
Small Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Bozkurt Aydinoglu Resigned
2 Years 4 Months Ago on 30 Jun 2023
Small Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
Lunar 2 Limited (PSC) Details Changed
3 Years Ago on 22 Mar 2022
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 1 Oct 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 25 Nov 2024
Appointment of Mr Wayne Robert Ian Cranstone as a director on 27 June 2024
Submitted on 10 Jul 2024
Accounts for a small company made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 24 November 2023 with no updates
Submitted on 6 Dec 2023
Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023
Submitted on 3 Jul 2023
Accounts for a small company made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 24 November 2022 with no updates
Submitted on 6 Dec 2022
Change of details for Lunar 2 Limited as a person with significant control on 22 March 2022
Submitted on 22 Mar 2022
Repayment History
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