Andover Airfield Solar Developments Limited
- Company number
- 08346019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jan 2013
- Nature of business
- Production of electricity
- Corporate group
- Glyncastle Group Ltd (713 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOOPER-KAY, Saffron | Director | 5 Oct 2022 | |
| TOME, Nuno Miguel Palhares | Director | 5 Oct 2022 | |
| THAMES STREET SERVICES LIMITED | Corporate-Director | 31 Jan 2020 | |
| STROTHERS, Danielle Louise | Director | 31 Jan 2020 | 5 Oct 2022 |
| MOORE, Thomas William | Director | 31 Jan 2020 | 5 Oct 2022 |
| SWANSTON, Matthew Anthony | Director | 31 Jan 2020 | 5 Oct 2022 |
| EXTERNAL OFFICER LIMITED | Corporate-Secretary | 30 Apr 2013 | 6 Nov 2020 |
| UK OFFICER LTD | Corporate-Director | 8 May 2019 | 31 Jan 2020 |
| KREMPELS, George Samuel | Director | 1 Feb 2019 | 31 Jan 2020 |
| SCHWERDT, James Ignatius | Director | 27 Sep 2018 | 8 May 2019 |
| HUGHES, Oliver Gordon | Director | 30 Apr 2013 | 1 Feb 2019 |
| CHESSE, Franck Jacques | Director | 31 Jan 2018 | 28 Sep 2018 |
| RHYS JONES, Barnaby David | Director | 1 Dec 2017 | 31 Jan 2018 |
| HOGBEN, Grant Muirhead | Director | 30 Apr 2013 | 1 Dec 2017 |
| CARTER, Michael James | Director | 3 Jan 2013 | 30 Apr 2013 |
| SOLCON BVBA | Corporate-Director | 3 Jan 2013 | 30 Apr 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Appleton Renewable Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | - | - | - |
| 31 Mar 2025 | - | - | - | - |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | - | - | - | - |
| 31 Mar 2021 | £678,278 | £1,277,725 | £28,234 | 0 |
| 31 Mar 2020 | £718,609 | £1,050,633 | £24,798 | 4 |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
Connections
Owned by
Andover Airfield Solar Developments Limited → Appleton Renewable Energy Limited → Appleton Renewables Limited → Solar Finco 1 Limited → Solar Finco 2 Limited → Solar Finco 3 Limited
Directors’ other companies
- HOOPER-KAY, Saffron - Director at Hewas Solar Limited
- HOOPER-KAY, Saffron - Director at Fresh Green Power Limited
- HOOPER-KAY, Saffron - Director at Brookside Solar Limited
- HOOPER-KAY, Saffron - Director at Hulse Renewable Energy Limited
- HOOPER-KAY, Saffron - Director at Ayshford Solar (Holding) Limited
- HOOPER-KAY, Saffron - Director at Penhale Solar Limited
- HOOPER-KAY, Saffron - Director at Huron Solar Limited
- HOOPER-KAY, Saffron - Director at Carrow Solar Limited
- HOOPER-KAY, Saffron - Director at St Columb Solar Limited
- HOOPER-KAY, Saffron - Director at UK Renewable Power Limited
Registered address
389 companies are registered at this address - likely a registration agent.