PIERCES SOLAR LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-14 (in 4mo)
Last made up 2025-08-31
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- PIERCES SOLAR LIMITED 2014-05-23 → present
- ANESCO ASSET MANAGEMENT SEVEN LIMITED 2013-08-23 → 2014-05-23
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the Company's current position and are aware that the Company has significant net current liabilities, however given the continued financial support provided by the parent company, NextEnergy Solar Holdings III Limited, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the Directors' Report and financial statements. The financial support is made available for a period of not less than 12 months and one day from the date of signing these financial statements. The directors have received confirmation of this support.”
Significant events
- “The Ukraine conflict has had a sustained positive impact on the long-term power price projections. Management continue to closely monitor the situation and assess the implications the conflict has on these projections as well as the wider supply chain.”
- “The Trump administration has laid out a trade policy focused on increasing US tariffs. Given this could cause disruption and uncertainty for companies, the management team continues to closely monitor the situation and assess the implications the trade policy has on the wider supply chain.”
- “There were no significant events after the year ended 31 March 2025 that would require disclosure in or adjustment to the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | Corporate Secretary | 2018-05-25 | — | — |
| CORAZZA, Enrico | Director | 2018-05-25 | Mar 1978 | Italian |
| TENDERINI, Filippo | Director | 2026-03-26 | Mar 1968 | Italian |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTY, Nicholas Duncan, Hon. | Secretary | 2015-03-31 | 2018-05-25 |
| CROSS, Jeremy | Secretary | 2013-08-23 | 2015-03-31 |
| BEATTY, Nicholas Duncan | Director | 2015-03-31 | 2018-05-25 |
| DE VITRY D'AVAUCOURT, Benoit | Director | 2015-03-31 | 2018-05-25 |
| HUTCHINSON, Michael John | Director | 2015-03-31 | 2018-05-25 |
| PAYNE, Timothy | Director | 2013-08-23 | 2015-03-31 |
| PIKE, Adrian John | Director | 2013-08-23 | 2015-03-31 |
| SHINE, Stephen Frank | Director | 2015-03-31 | 2018-05-25 |
| VAUGHAN, Sulwen | Director | 2018-05-25 | 2026-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nextenergy Solar Holdings Iii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-31 | Active |
| Pf Solar Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-05-29 | Ceased 2021-08-31 |
| Nextenergy Solar Holdings Iii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-05-25 | Ceased 2018-05-29 |
| P F Solar Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-05-25 |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-17 | CH01 | officers | Change person director company with change date | |
| 2025-12-02 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-03 | AA | accounts | Accounts with accounts type full | |
| 2024-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-16 | AA | accounts | Accounts with accounts type full | |
| 2023-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-28 | AA | accounts | Accounts with accounts type full | |
| 2022-09-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-01-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-12-21 | AA | accounts | Accounts with accounts type small | |
| 2021-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-03 | AA | accounts | Accounts with accounts type small | |
| 2020-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-28 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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