IDDENSHALL SOLAR LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements continue to be prepared on a going concern basis. Auditors concluded that the Directors' use of the going concern basis is appropriate and identified no material uncertainties casting significant doubt on the Company's ability to continue as a going concern for a period up to 31 December 2026.”
Significant events
- “No significant events reported after the reporting period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2023-08-31 | — | — |
| HO, Celeste Anita | Director | 2023-08-31 | Jan 1974 | British |
| HORCHLER, Philip Andre | Director | 2025-07-01 | Dec 1974 | French |
| SKARIA MATHEWS, Sumith | Director | 2023-08-31 | Sep 1985 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWNING, Mark George | Director | 2022-02-22 | 2023-08-30 |
| COUTTIE, Rebecca Susan | Director | 2024-01-05 | 2025-07-01 |
| FLEMING, Lukas Michael Binder | Director | 2023-08-30 | 2024-01-05 |
| FUTYAN, Mark Ramsey | Director | 2022-02-22 | 2023-08-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shell New Energies Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-30 | Active |
| Anesco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-22 | Ceased 2023-08-30 |
Filing timeline
Last 20 of 31 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-10-26 RESOLUTIONS Resolution
- 2023-10-26 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | SH01 | capital | Capital allotment shares | |
| 2025-12-16 | SH01 | capital | Capital allotment shares | |
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | AA | accounts | Accounts with accounts type full | |
| 2025-03-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-14 | SH01 | capital | Capital allotment shares | |
| 2024-09-20 | SH01 | capital | Capital allotment shares | |
| 2024-09-17 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-08-30 | SH01 | capital | Capital allotment shares | |
| 2024-02-28 | CS01 | confirmation-statement | Confirmation statement | |
| 2024-02-16 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-24 | AA | accounts | Accounts with accounts type full | |
| 2023-10-26 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-26 | MA | incorporation | Memorandum articles | |
| 2023-10-06 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 5
- 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