UK Companies House feature
WINTERTON SOLAR LIMITED
Profile
- Company number
- 14070884
- Status
- Active
- Incorporation
- 2022-04-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period up to 31 December 2026.”
Significant events
- “There are no subsequent events with a significant impact on Financial Statements for the year ended 31 December 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2023-12-13 | — | — |
| HO, Celeste Anita | Director | 2023-12-13 | Jan 1974 | British |
| HORCHLER, Philip Andre | Director | 2025-07-01 | Dec 1974 | French |
| SKARIA MATHEWS, Sumith | Director | 2023-12-13 | Sep 1985 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWNING, Mark George | Director | 2022-04-26 | 2023-12-12 |
| COUTTIE, Rebecca Susan | Director | 2023-12-12 | 2025-07-01 |
| FUTYAN, Mark Ramsey | Director | 2022-04-26 | 2023-09-20 |
| MCCARVILLE, Hildagarde | Director | 2023-09-20 | 2023-12-12 |
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 | 2023-12-12 | Active |
| Anesco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-26 | Ceased 2023-12-12 |
Filing timeline
Last 20 of 28 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-24 | SH01 | capital | capital allotment shares |
| 2025-08-04 | AP01 | officers | appoint person director company with name date |
| 2025-08-04 | TM01 | officers | termination director company with name termination date |
| 2025-06-16 | AA | accounts | accounts with accounts type full |
| 2025-05-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-31 | SH01 | capital | capital allotment shares |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-05-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-16 | AA01 | accounts | change account reference date company previous shortened |
| 2024-01-27 | RESOLUTIONS | resolution | resolution |
| 2024-01-27 | MA | incorporation | memorandum articles |
| 2024-01-22 | AP01 | officers | appoint person director company with name date |
| 2024-01-22 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-01-22 | AP01 | officers | appoint person director company with name date |
| 2024-01-15 | TM01 | officers | termination director company with name termination date |
| 2024-01-15 | TM01 | officers | termination director company with name termination date |
| 2024-01-15 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-01-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-01-15 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory