PURITON SOLAR LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-03 (in 4mo)
Last made up 2025-08-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Old Mill Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the company has adequate resources to be in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELSWORTH, Julian | Director | 2025-12-31 | Apr 1977 | British |
| ILG, Moritz | Director | 2025-12-31 | Jun 1983 | German |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETROVA, Zara | Secretary | 2010-11-02 | 2012-02-27 |
| OVALSEC LIMITED | Corporate Secretary | 2010-11-02 | 2010-11-12 |
| AIKEN, William John, Mr. | Director | 2012-10-10 | 2017-11-17 |
| ANDREWS, Paul | Director | 2019-05-15 | 2019-12-17 |
| BUXTON, Tony Martyn | Director | 2010-12-20 | 2012-02-27 |
| HOLMAN, Neil Patrick | Director | 2010-11-02 | 2012-02-27 |
| MAGUIRE, David | Director | 2010-11-02 | 2012-02-27 |
| MOORE, Thomas William | Director | 2017-11-17 | 2019-05-15 |
| O'NEILL, Michael Robert | Director | 2010-12-20 | 2012-02-27 |
| PINEIRO, Ricardo Silva Santos De Cima | Director | 2012-02-27 | 2017-11-17 |
| SHAW, Graham Ernest | Director | 2017-11-17 | 2025-12-31 |
| OVAL NOMINEES LIMITED | Corporate Director | 2010-11-02 | 2010-11-12 |
| PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2019-12-17 | 2025-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eris Solar 19 Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | AA | accounts | Accounts with accounts type full | |
| 2023-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-22 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-23 | AA | accounts | Accounts with accounts type full | |
| 2022-08-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-11-10 | AA | accounts | Accounts with accounts type full | |
| 2021-09-21 | SH02 | capital | Capital alter shares subdivision | |
| 2021-09-17 | SH01 | capital | Capital allotment shares | |
| 2021-09-16 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2021-09-16 | SH20 | capital | Legacy | |
| 2021-09-16 | CAP-SS | insolvency | Legacy | |
| 2021-09-16 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one