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Staffordshire Solar 1 Limited

Staffordshire Solar 1 Limited is an active company incorporated on 3 May 2021 with the registered office located in London, Greater London. Staffordshire Solar 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13371267
Private limited company
Age
4 years
Incorporated 3 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
22 Grosvenor Gardens
London
SW1W 0DH
United Kingdom
Address changed on 6 Jun 2025 (5 months ago)
Previous address was 22 Grosvenor Gardens, London Grosvenor Gardens London SW1W 0DH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1989
Director • Spanish • Lives in United States • Born in Oct 1975
Director • British • Lives in UK • Born in Jun 1971
CS UK Holdings Iii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coubar Solar Limited
Alejandro Jose' Moreno Benitez, John Henry Vincent Wilder, and 1 more are mutual people.
Active
Northamptonshire Solar 1 Limited
Alejandro Jose' Moreno Benitez, John Henry Vincent Wilder, and 1 more are mutual people.
Active
Darlington Solar 1 Limited
Alejandro Jose' Moreno Benitez, John Henry Vincent Wilder, and 1 more are mutual people.
Active
Bedfordshire Solar 1 Limited
Alejandro Jose' Moreno Benitez, John Henry Vincent Wilder, and 1 more are mutual people.
Active
Selar Energy Ltd
Alejandro Jose' Moreno Benitez, John Henry Vincent Wilder, and 1 more are mutual people.
Active
Gwenlais Solar Limited
Alejandro Jose' Moreno Benitez, John Henry Vincent Wilder, and 1 more are mutual people.
Active
CS UK Holdings Iii Limited
Alejandro Jose' Moreno Benitez and John Henry Vincent Wilder are mutual people.
Active
Cyp Solar Limited
Alejandro Jose' Moreno Benitez and John Henry Vincent Wilder are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£799.66K
Increased by £451.9K (+130%)
Total Liabilities
-£874.56K
Increased by £479.04K (+121%)
Net Assets
-£74.89K
Decreased by £27.14K (+57%)
Debt Ratio (%)
109%
Decreased by 4.37% (-4%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 30 Jun 2025
Registered Address Changed
5 Months Ago on 6 Jun 2025
Mr Antony Douglas Prewer Details Changed
5 Months Ago on 27 May 2025
Registered Address Changed
5 Months Ago on 27 May 2025
Cs Uk Holdings Iii Limited (PSC) Details Changed
5 Months Ago on 26 May 2025
Confirmation Submitted
6 Months Ago on 13 May 2025
Mr John Henry Vincent Wilder Details Changed
9 Months Ago on 1 Feb 2025
Small Accounts Submitted
11 Months Ago on 13 Dec 2024
Mr Antony Douglas Prewer Appointed
1 Year 3 Months Ago on 29 Jul 2024
Alejandro Jose' Moreno Benitez Resigned
1 Year 3 Months Ago on 29 Jul 2024
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Documents
Change of details for Cs Uk Holdings Iii Limited as a person with significant control on 26 May 2025
Submitted on 2 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Jun 2025
Registered office address changed from 22 Grosvenor Gardens, London Grosvenor Gardens London SW1W 0DH United Kingdom to 22 Grosvenor Gardens London SW1W 0DH on 6 June 2025
Submitted on 6 Jun 2025
Director's details changed for Mr Antony Douglas Prewer on 27 May 2025
Submitted on 6 Jun 2025
Registered office address changed from 111 Park Street, Mayfair London W1K 7JF United Kingdom to 22 Grosvenor Gardens, London Grosvenor Gardens London SW1W 0DH on 27 May 2025
Submitted on 27 May 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 13 May 2025
Director's details changed for Mr John Henry Vincent Wilder on 1 February 2025
Submitted on 11 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Dec 2024
Termination of appointment of Alejandro Jose' Moreno Benitez as a director on 29 July 2024
Submitted on 12 Aug 2024
Appointment of Mr Antony Douglas Prewer as a director on 29 July 2024
Submitted on 12 Aug 2024
Repayment History
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