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McEwan Solar Holdco (2) Limited

McEwan Solar Holdco (2) Limited is an active company incorporated on 18 October 2013 with the registered office located in Reading, Berkshire. McEwan Solar Holdco (2) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08738818
Private limited company
Age
11 years
Incorporated 18 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (27 days remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
15 Diddenham Court Lambwood Hill
Grazeley
Reading
RG7 1JQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in England • Born in Jul 1988
Director • British • Lives in UK • Born in Nov 1988
Director • British • Lives in UK • Born in Nov 1988
McEwan Solar Topco (2) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Solar Parks Limited
Christopher David Marsh, Julian Norman Thomas Skinner, and 2 more are mutual people.
Active
Blackdown Solar Power Limited
Christopher David Marsh, Mark Anthony Harding, and 2 more are mutual people.
Active
Aee Renewables UK 14 Limited
Mark Anthony Harding, Julian Norman Thomas Skinner, and 2 more are mutual people.
Active
Aee Renewables UK 18 Limited
Mark Anthony Harding, Julian Norman Thomas Skinner, and 2 more are mutual people.
Active
Shelswell Solar Park Limited
Christopher David Marsh, Julian Norman Thomas Skinner, and 2 more are mutual people.
Active
Haslingfield Solar Park Limited
Christopher David Marsh, Julian Norman Thomas Skinner, and 2 more are mutual people.
Active
Aee Renewables UK 33 Limited
Mark Anthony Harding, Julian Norman Thomas Skinner, and 2 more are mutual people.
Active
Grimsargh Solar Limited
Christian James-Milrose, Christopher David Marsh, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£31.75M
Decreased by £3.71M (-10%)
Total Liabilities
-£27.99M
Decreased by £4.32M (-13%)
Net Assets
£3.76M
Increased by £608K (+19%)
Debt Ratio (%)
88%
Decreased by 2.95% (-3%)
Latest Activity
Julian Norman Thomas Skinner Resigned
6 Months Ago on 20 Feb 2025
Mr Christopher David Marsh Appointed
6 Months Ago on 20 Feb 2025
Christian James-Milrose Resigned
6 Months Ago on 20 Feb 2025
Mr Mark Anthony Harding Appointed
6 Months Ago on 20 Feb 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Subsidiary Accounts Submitted
12 Months Ago on 10 Sep 2024
New Charge Registered
1 Year 11 Months Ago on 28 Sep 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Mr Christian James-Milrose Appointed
2 Years 6 Months Ago on 17 Feb 2023
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Documents
Termination of appointment of Julian Norman Thomas Skinner as a director on 20 February 2025
Submitted on 21 Feb 2025
Appointment of Mr Mark Anthony Harding as a director on 20 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Christian James-Milrose as a director on 20 February 2025
Submitted on 21 Feb 2025
Appointment of Mr Christopher David Marsh as a director on 20 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 23 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Sep 2024
Registration of charge 087388180006, created on 28 September 2023
Submitted on 30 Sep 2023
Repayment History
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