Medebridge Solar Limited
- Company number
- 13337825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Apr 2021
- Nature of business
- Production of electricity
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, William Emil | Director | 6 Jan 2026 | |
| HARDING, Mark Anthony | Director | 26 Nov 2024 | |
| MARSH, Christopher David | Director | 14 Mar 2024 | |
| ALLEN, Christina | Director | 14 Mar 2024 | 8 Nov 2024 |
| CAMPION, Stephen | Director | 14 Dec 2023 | 14 Mar 2024 |
| JOYCE, Marie | Director | 11 Nov 2022 | 14 Mar 2024 |
| MCGUCKIAN, Rosheen | Director | 11 Nov 2022 | 14 Mar 2024 |
| DOHERTY, Anthony Michael | Director | 11 Nov 2022 | 14 Mar 2024 |
| ELLIOTT, Ailbhe | Director | 11 Nov 2022 | 14 Dec 2023 |
| WHALLEY, Mary-Louise | Director | 15 Apr 2021 | 11 Nov 2022 |
| BOOTH, Mina Jethwa, Mrs | Director | 15 Apr 2021 | 11 Nov 2022 |
| PARTRIDGE, Matthew Richard | Director | 15 Apr 2021 | 11 Nov 2022 |
| CROCKFORD, David Edward | Director | 15 Apr 2021 | 11 Nov 2022 |
| KORZENIETZ, Katey Louise | Director | 15 Apr 2021 | 11 Nov 2022 |
| CROCKFORD, Zoe Catherine | Director | 15 Apr 2021 | 11 Nov 2022 |
| WHALLEY, Andrew Nicholas | Director | 15 Apr 2021 | 11 Nov 2022 |
| COLLINS, Shiona Ann | Director | 15 Apr 2021 | 11 Nov 2022 |
| DONOVAN, Andrew Peter Harry | Director | 15 Apr 2021 | 11 Nov 2022 |
| BOOTH, Stephen | Director | 15 Apr 2021 | 11 Nov 2022 |
| WANNOP, Simon Thomas | Director | 15 Apr 2021 | 11 Nov 2022 |
| LYTTLE, Denise Ann | Director | 15 Apr 2021 | 11 Nov 2022 |
| COLLINS, Ian Kenneth | Director | 15 Apr 2021 | 11 Nov 2022 |
| PARTRIDGE, Rachel Jayne | Director | 15 Apr 2021 | 11 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Enviromena Asset Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2026 | |
| Enviromena Developments Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2024 | 28 Apr 2026 |
| Ntr Renewables Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2022 | 14 Mar 2024 |
| Mrs Mary-Louise Whalley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Apr 2021 | 11 Nov 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 30 Jun 2022 |
Connections
Owned by
Medebridge Solar Limited → Enviromena Asset Holdings UK Limited → Enviromena International Holdings Limited → Enviromena UK Pledgeco Limited → Enviromena UK Holdco Limited → Enviromena Limited
Controls
- FEN Lane Gridco Limited (14482281)
Directors’ other companies
- HARDING, Mark Anthony - Director at Higher Bagmore Energy Storage Limited
- HARDING, Mark Anthony - Director at Oxborough Road Renewable Energy Limited
- HARDING, Mark Anthony - Director at Bryngolwg Energy Storage Limited
- HARDING, Mark Anthony - Director at Enviromena Developments Holdings Limited
- HARDING, Mark Anthony - Director at Rastrick Energy Storage Limited
- HARDING, Mark Anthony - Director at West Raynham Renewable Energy Limited
- HARDING, Mark Anthony - Director at Enviromena Project Developments UK Limited
- HARDING, Mark Anthony - Director at Madjeston Renewable Energy Limited
- HARDING, Mark Anthony - Director at Costa Solar 003 Limited
- HARDING, Mark Anthony - Director at Brookside Solar Farm Limited
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- Blackdown Solar Power Limited (07413460)
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