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Leicestershire Solar 1 Limited

Leicestershire Solar 1 Limited is an active company incorporated on 21 August 2020 with the registered office located in Windsor, Berkshire. Leicestershire Solar 1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12830500
Private limited company
Age
5 years
Incorporated 21 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 22 Dec ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
United Kingdom
Address changed on 3 Jan 2024 (1 year 9 months ago)
Previous address was 111 Park Street, Mayfair London W1K 7JF United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Jennifer Louise Archer
Director • Director • British • Lives in UK • Born in Jul 1983
John Thomas Park
Director • Director • British • Lives in UK • Born in Feb 1974
Teresa ANN West
Director • Director • British • Lives in UK • Born in Feb 1983
Gregory Craig McKenna
Director • Commercial Director • British • Lives in England • Born in Jan 1966
Karin Ulrika Wising
Director • Senior Executive • British,swedish • Lives in England • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Gerard Hall Energy Limited
James Michael Dickinson, Jennifer Louise Archer, and 5 more are mutual people.
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CBS Solar Assets UK Limited
James Michael Dickinson, Jennifer Louise Archer, and 5 more are mutual people.
Active
Rolleston 2 Solar Farm Limited
James Michael Dickinson, Jennifer Louise Archer, and 5 more are mutual people.
Active
CBS Energy Storage Assets UK Limited
James Michael Dickinson, Jennifer Louise Archer, and 4 more are mutual people.
Active
Centrica Distributed Generation Limited
Jennifer Louise Archer, Teresa ANN West, and 4 more are mutual people.
Active
Centrica Barry Limited
James Michael Dickinson, Jennifer Louise Archer, and 4 more are mutual people.
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Centrica Energy Assets Holdings Limited
Jennifer Louise Archer, Teresa ANN West, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£302K
Decreased by £642K (-68%)
Total Liabilities
-£1.37M
Increased by £315K (+30%)
Net Assets
-£1.07M
Decreased by £957K (+886%)
Debt Ratio (%)
453%
Increased by 341.21% (+306%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
18 Days Ago on 4 Oct 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Jennifer Louise Archer Resigned
4 Months Ago on 27 May 2025
Teresa Ann West Appointed
4 Months Ago on 27 May 2025
Accounting Period Extended
7 Months Ago on 18 Mar 2025
Jennifer Louise Archer Appointed
8 Months Ago on 3 Feb 2025
Mr James Michael Dickinson Appointed
9 Months Ago on 10 Jan 2025
Mr Michael David Kirwan Appointed
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Karin Ulrika Wising Resigned
10 Months Ago on 18 Dec 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 22 Aug 2025
Termination of appointment of Jennifer Louise Archer as a director on 27 May 2025
Submitted on 9 Jun 2025
Appointment of Teresa Ann West as a director on 27 May 2025
Submitted on 9 Jun 2025
Previous accounting period extended from 21 December 2024 to 31 December 2024
Submitted on 18 Mar 2025
Appointment of Jennifer Louise Archer as a director on 3 February 2025
Submitted on 7 Feb 2025
Appointment of Mr Michael David Kirwan as a director on 6 January 2025
Submitted on 16 Jan 2025
Appointment of Mr James Michael Dickinson as a director on 10 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Karin Ulrika Wising as a director on 18 December 2024
Submitted on 24 Dec 2024
Full accounts made up to 21 December 2023
Submitted on 20 Dec 2024
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Repayment History
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