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Chiltern Solar Holding Company Limited

Chiltern Solar Holding Company Limited is an active company incorporated on 22 June 2023 with the registered office located in High Wycombe, Buckinghamshire. Chiltern Solar Holding Company Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14952712
Private limited company
Age
2 years 2 months
Incorporated 22 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 22 Jun31 Dec 2023 (6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 December 2025 (3 months remaining)
Contact
Address
Stokenchurch House Oxford Road
Stokenchurch
High Wycombe
HP14 3SX
England
Address changed on 30 May 2024 (1 year 3 months ago)
Previous address was The Grain Store the Old Coal Yard Gaggingwell Chipping Norton OX7 4EF England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Engineer • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Dec 1964
Agrivert Renewables Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chiltern Solar Limited
Philip James Earl, Harry George Waters, and 1 more are mutual people.
Active
Agrivert Renewables Limited
Philip James Earl and James Robert Andrew are mutual people.
Active
Agrivert Operations Limited
Philip James Earl and James Robert Andrew are mutual people.
Active
Agrivert Limited
James Robert Andrew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 May31 Dec 2023
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Mr Ralph Buchanan Alexander Maddan Appointed
2 Months Ago on 23 Jun 2025
Philip James Earl Resigned
3 Months Ago on 9 Jun 2025
Harry George Waters Resigned
3 Months Ago on 9 Jun 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 18 Nov 2024
Accounting Period Shortened
10 Months Ago on 31 Oct 2024
Mr James Robert Andrew Appointed
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 30 May 2024
Harry George Waters Appointed
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Appointment of Mr Ralph Buchanan Alexander Maddan as a director on 23 June 2025
Submitted on 23 Jul 2025
Termination of appointment of Harry George Waters as a director on 9 June 2025
Submitted on 23 Jul 2025
Termination of appointment of Philip James Earl as a director on 9 June 2025
Submitted on 23 Jul 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 4 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 31 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 27 Oct 2024
Appointment of Mr James Robert Andrew as a director on 9 October 2024
Submitted on 9 Oct 2024
Repayment History
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