JORDANSTON SOLAR LIMITED

Company number 07506801

Date	Type	Description	View / Download
10 Jul 2026	CH01	Director's details changed for Mr Mark Anthony Harding on 10 July 2026	(2 pages)
10 Jul 2026	CH01	Director's details changed for Mr William Emil Taylor on 10 July 2026	(2 pages)
10 Jul 2026	CH01	Director's details changed for Mr Christopher David Marsh on 10 July 2026	(2 pages)
10 Jul 2026	PSC05	Change of details for Aip Acquisitions Ii Limited as a person with significant control on 10 July 2026	(2 pages)
10 Jul 2026	AD01	Registered office address changed from Sondrel House, Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB England to Aspect House, Theale Lakes Business Park Moulden Way, Sulhamstead Reading RG7 4GB on 10 July 2026	(1 page)
17 Jun 2026	CH01	Director's details changed for Mr Mark Anthony Harding on 12 June 2026	(2 pages)
17 Jun 2026	CH01	Director's details changed for Mr William Emil Taylor on 12 June 2026	(2 pages)
17 Jun 2026	PSC05	Change of details for Aip Acquisitions Ii Limited as a person with significant control on 12 June 2026	(2 pages)
17 Jun 2026	AD01	Registered office address changed from 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ England to Sondrel House, Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB on 17 June 2026	(1 page)
17 Jun 2026	CH01	Director's details changed for Mr Christopher David Marsh on 12 June 2026	(2 pages)
29 Apr 2026	MR04	Satisfaction of charge 075068010006 in full	(1 page)
29 Apr 2026	MR04	Satisfaction of charge 075068010004 in full	(1 page)
29 Apr 2026	MR04	Satisfaction of charge 075068010005 in full	(1 page)
11 Feb 2026	CERTNM	Company name changed aee renewables uk 33 LIMITED\certificate issued on 11/02/26 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2026-02-06	(3 pages)
07 Jan 2026	AP01	Appointment of Mr William Emil Taylor as a director on 6 January 2026	(2 pages)
05 Nov 2025	CS01	Confirmation statement made on 1 November 2025 with updates	(4 pages)
10 Oct 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	(1 page)
06 Oct 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	(20 pages)
06 Oct 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	(52 pages)
06 Oct 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	(3 pages)
06 Oct 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	(1 page)
02 Oct 2025	PSC05	Change of details for Aip Acquisitions Ii Limited as a person with significant control on 15 January 2020	(2 pages)
20 Feb 2025	TM01	Termination of appointment of Christian James-Milrose as a director on 20 February 2025	(1 page)
20 Feb 2025	TM01	Termination of appointment of Julian Norman Thomas Skinner as a director on 20 February 2025	(1 page)
20 Feb 2025	AP01	Appointment of Mr Mark Anthony Harding as a director on 20 February 2025	(2 pages)

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