KISLINGBURY M1 SOLAR LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-05-26 (this month)
Last made up 2025-05-12
Watchouts
None on the register
Name history
Renamed 4 times since incorporation
- KISLINGBURY M1 SOLAR LIMITED 2016-11-03 → present
- BASCOTE ROAD SOLAR LIMITED 2016-11-02 → 2016-11-03
- KISLINGBURY M1 SOLAR LIMITED 2016-03-01 → 2016-11-02
- TGC SOLAR PENNYLAND LIMITED 2014-12-15 → 2016-03-01
- TGC SOLAR AMARANTH LTD 2014-05-12 → 2014-12-15
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 prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements (the "going concern period").”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'CONNOR, Kevin Paul | Director | 2024-07-18 | Sep 1981 | British |
| WOOD, Neil Anthony | Director | 2016-11-30 | Dec 1980 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMNER, Roy Melville | Director | 2014-05-12 | 2016-11-30 |
| COSH, Benjamin Malcolm Quentin | Director | 2014-05-12 | 2016-11-30 |
| DENMAN, Robert Charles | Director | 2014-05-12 | 2016-11-30 |
| DOWN, Helen Ruth | Director | 2017-05-22 | 2020-03-19 |
| MORRIS, William Richard | Director | 2016-11-30 | 2017-03-10 |
| RAND, Michael Antony | Director | 2016-11-30 | 2017-12-11 |
| ROBERTS, Luke James Brandon | Director | 2017-12-11 | 2024-07-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| New Road 2 Solar Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-31 | Active |
| New Road Solar Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-25 | Ceased 2020-07-31 |
Filing timeline
Last 20 of 60 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-11-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-03 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-12 | AA | accounts | Accounts with accounts type full | |
| 2024-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-20 | CH01 | officers | Change person director company with change date | |
| 2024-05-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-28 | AA | accounts | Accounts with accounts type full | |
| 2023-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-03-21 | AA | accounts | Accounts with accounts type full | |
| 2022-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-06 | AA | accounts | Accounts with accounts type full | |
| 2021-05-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-03-05 | AA | accounts | Accounts with accounts type full | |
| 2020-11-20 | RESOLUTIONS | resolution | Resolution | |
| 2020-09-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-09-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-08-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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