WESTCOUNTRY SOLAR SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-25 (in 9mo)
Last made up 2026-02-11
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- WESTCOUNTRY SOLAR SOLUTIONS LIMITED 2011-08-17 → present
- CROSSCO (1244) LIMITED 2011-07-01 → 2011-08-17
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have received confirmation from Aviva Investors PIP Solar PV No. 1 Limited confirming that Aviva Investors PIP Solar PV No. I Limited will not seek repayment of the amount loaned including interest owed by the Company for a period of 12 months from the date of approval of these financial statements. The Company has net current assets of £467,054 (31 December 2023: £197,741). Aviva Investors PIP Solar PV No. 1 Limited has also confirmed that it will provide additional support, for a period of 12 months from the date of approval of these financial statements, as required by the Company in order to settle its liabilities as and when they fall due but only to the extent that money is not otherwise available to the Company to meet such liabilities. Aviva Investors PIP Solar PV No. 1 Limited, itself has received confirmation from Aviva Investors PIP Solar PV Limited Partnership that it will provide additional support for a period of 12 months from the date of approval of the financial statements of Aviva Investors PIP Solar PV No. 1 Limited to settle its liabilities as and when they fall due. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “There have been no significant events since year end impacting on the financial position of the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ECOVISION ASSET MANAGEMENT LIMITED | Corporate Secretary | 2021-09-14 | — | — |
| BIRD, Deborah Jane | Director | 2024-10-25 | Sep 1975 | British |
| KING, Caleb | Director | 2026-03-09 | Mar 1994 | British |
| SHERVELL, Ian, Mr. | Director | 2025-09-01 | Oct 1978 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSS, Jonathan Robin | Director | 2011-08-24 | 2017-09-27 |
| BROWN, Nathaniel Damian Jonathan | Director | 2017-09-27 | 2021-03-19 |
| HELLIWELL, Fergus James | Director | 2017-09-27 | 2021-01-26 |
| HERRIOTT, Charles William Grant | Director | 2021-03-23 | 2026-03-06 |
| KNEEN, Thomas Edward Rufus | Director | 2011-08-17 | 2017-09-27 |
| MCINTOSH, Peter Graham | Director | 2011-08-17 | 2017-09-27 |
| NICOLSON, Sean Torquil | Director | 2011-07-01 | 2011-08-17 |
| SHERVELL, Ian, Mr. | Director | 2017-09-27 | 2022-12-01 |
| TOUZARD, Jolanta | Director | 2022-12-01 | 2025-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Investors Pip Solar Pv No 1 Ltd | Corporate entity | Shares 75–100% | 2017-09-27 | Active |
| Ethical Power Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2017-09-27 |
Filing timeline
Last 20 of 73 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-07 | AA | accounts | Accounts with accounts type full | |
| 2024-10-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-18 | AD02 | address | Change sail address company with new address | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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