LEICESTERSHIRE SOLAR 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-03 (in 4mo)
Last made up 2025-08-20
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's Directors have made inquiries and satisfied themselves that there has not been a material change to the Group's going concern assessment since the Centrica Group interim results for 2025 were released on 24 July 2025. On the basis of these enquiries made, and the fact that Centrica plc, the ultimate parent company, has confirmed it will continue to support the Company, the Directors have concluded that the Company should be able to meet its liabilities as they fall due for the foreseeable future, and therefore the financial statements have been prepared on a going concern basis.”
Significant events
- “The Company had previously changed its reporting date to 21 December 2023. This was to align with the date of acquisition of the Company's share capital by CBS Solar Assets UK Limited. The Company has now changed its reporting date to 31 December 2024 to align it to the Centrica plc Group ('the Group').”
- “Whilst the current period of review is twenty days longer than that of the prior period, which is the period ended 21 December 2023, there is no material effect on the comparability of the two sets of results.”
- “The Company is a subsidiary of the Centrica Group, and as such is impacted by changes in global wholesale energy prices and global conflicts.”
- “An impairment charge or £1,209,000 relates to the Company's solar farm in Leicestershire.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2023-12-21 | — | — |
| BEBBINGTON, Christopher Andrew | Director | 2026-01-01 | Feb 1975 | British |
| BESSELL, James Stephen | Director | 2026-01-01 | Jun 1977 | British |
| DICKINSON, James Michael | Director | 2025-01-10 | Jun 1980 | British |
| KIRWAN, Michael David | Director | 2025-01-06 | Sep 1971 | Irish |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRAXIS SECRETARIES (UK) LIMITED | Corporate Secretary | 2020-08-21 | 2021-07-07 |
| ARCHER, Jennifer Louise | Director | 2025-02-03 | 2025-05-27 |
| DENNIS, Michael | Director | 2023-12-21 | 2024-05-07 |
| FISAS, Julio Fournier | Director | 2020-08-21 | 2022-07-05 |
| MCKENNA, Gregory Craig | Director | 2023-12-21 | 2024-06-03 |
| MORENO BENITEZ, Alejandro Jose' | Director | 2022-07-05 | 2023-12-21 |
| PARK, John Thomas | Director | 2024-09-06 | 2025-12-22 |
| REES, Bleddyn William Vaughan | Director | 2023-12-21 | 2024-02-01 |
| THOM, Stuart Alexander | Director | 2024-05-07 | 2024-09-06 |
| TRIKSHIQI, Endri | Director | 2020-08-21 | 2023-11-09 |
| WEST, Teresa Ann | Director | 2025-05-27 | 2025-12-22 |
| WILDER, John Henry Vincent | Director | 2023-11-09 | 2023-12-21 |
| WISING, Karin Ulrika | Director | 2024-06-03 | 2024-12-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cbs Solar Assets Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-21 | Active |
| Cs Uk Holdings Iii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-21 | Ceased 2023-12-21 |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-18 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-09-23 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-09-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-10 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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