SHOTWICK SOLAR LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-15 (in 2mo)
Last made up 2025-07-01
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- SHOTWICK SOLAR LIMITED 2017-03-20 → present
- ATEM SOLAR LIMITED 2013-01-16 → 2017-03-20
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.”
Significant events
- “After the year end, in order to reduce revenue volatility, the business entered into a power price hedging agreement at a group level.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELSWORTH, Julian | Director | 2023-10-15 | Apr 1977 | British |
| GOODWIN, David | Director | 2024-05-08 | Apr 1987 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALLARD, Peter | Director | 2013-01-16 | 2017-02-02 |
| BLACK, Matthew Nicholas Henry | Director | 2017-01-20 | 2018-01-08 |
| COTTERELL, Rupert Sherman John | Director | 2015-12-17 | 2016-08-10 |
| DODGE, Andrew Simon Gregory | Director | 2016-08-10 | 2017-02-02 |
| GIBBINS, Stephen John | Director | 2013-01-16 | 2017-02-02 |
| HARDING, Graham David | Director | 2015-12-17 | 2017-02-02 |
| SHAW, Graham Ernest | Director | 2017-02-13 | 2025-12-31 |
| VINNICOMBE, Katherine Rachel | Director | 2017-02-02 | 2018-01-08 |
| PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2017-02-13 | 2023-10-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fs Shotwick Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-02-02 | Active |
| Direct Tile Warehouse Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-02-07 |
| Amwel Jv Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-02-02 |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-17 | AA | accounts | Accounts with accounts type full | |
| 2025-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | CH01 | officers | Change person director company with change date | |
| 2024-10-09 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-09-05 | CH01 | officers | Change person director company with change date | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-10 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-10-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-23 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-23 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-15 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-08 | CH01 | officers | Change person director company with change date | |
| 2020-12-15 | AA | accounts | Accounts with accounts type total exemption full | |
| 2020-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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