OpenCompanies

Cantelupe Solar Limited

Company number
07471797
Status
Active
Type
Private Limited Company
Incorporated
16 Dec 2010
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (48052 companies)

Registered office

Aspect House, Theale Lakes Business Park
Moulden Way, Sulhamstead
Reading
RG7 4GB

Previous names

  • Bestcroft Investments Limited (until 25 Jul 2011)
  • Haslingfield Solar Park Limited (until 11 Feb 2026)

Officers

NameRoleAppointedResigned
TAYLOR, William Emil Director 6 Jan 2026
MARSH, Christopher David Director 20 Feb 2025
HARDING, Mark Anthony Director 20 Feb 2025

Control

NameNature of controlNotifiedCeased
Mcewan Solar Holdco (1) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 27 Apr 2026
Aip Acquisitions Ii Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Apr 2026

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 -£8,770 £2,000
31 Dec 2011 - -

Connections

Owned by

Cantelupe Solar Limited → AIP Acquisitions Ii LimitedEnviromena International Holdings LimitedEnviromena UK Pledgeco LimitedEnviromena UK Holdco LimitedEnviromena Limited

Directors’ other companies

Companies at the same address

Data