OULTON SOLAR LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-06-30
Confirmation statement due
2027-01-20 (in 8mo)
Last made up 2026-01-06
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Channel Islands 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
- “On 4 September 2024 the entire share capital of the Company was acquired by Nala Midco Limited, a company incorporated in the United Kingdom.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURGESS, Benjamin Michael | Director | 2025-10-01 | Jul 1982 | British |
| CARTER, Julia Mary | Director | 2025-10-01 | Dec 1991 | British |
| WOOD, Neil Anthony | Director | 2016-01-07 | Dec 1980 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWN, Helen Ruth | Director | 2017-05-22 | 2020-03-19 |
| MORRIS, William Richard | Director | 2016-01-07 | 2017-03-10 |
| ORD, Jonathan Nicholas | Director | 2024-09-04 | 2025-10-01 |
| RAND, Michael Antony | Director | 2016-01-07 | 2017-12-11 |
| RIBEIRO, Cristiane | Director | 2024-07-18 | 2024-09-04 |
| ROBERTS, Luke James Brandon | Director | 2017-12-11 | 2024-07-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nala Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-09-04 | Active |
| New Road Solar 4 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-07-09 | Ceased 2024-09-04 |
| Bluefield Renewables 2 Limited | Corporate entity | Shares 75–100% | 2024-07-09 | Ceased 2024-07-09 |
| Bluefield Sif Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-07-09 |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-07 | AD04 | address | Move registers to registered office company with new address | |
| 2025-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-26 | AA01 | accounts | Change account reference date company current extended | |
| 2025-02-24 | AA | accounts | Accounts with accounts type full | |
| 2025-01-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-07 | AD04 | address | Move registers to registered office company with new address | |
| 2024-12-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- 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