TALGREN SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Appointment of Mr Simon Jeremy as a secretary on 2025-07-23 |
| 12/03/2512 March 2025 | Director's details changed |
| 08/01/258 January 2025 | Cessation of Cs Uk Holdings Iii Limited as a person with significant control on 2024-12-24 |
| 07/01/257 January 2025 | Registered office address changed from 111 Park Street, Mayfair London W1K 7JF United Kingdom to 3rd Floor 24 Savile Row Mayfair London W1S 2ES on 2025-01-07 |
| 07/01/257 January 2025 | Notification of Renewable & Decarbonisation Holdings Limited as a person with significant control on 2024-12-24 |
| 07/01/257 January 2025 | Termination of appointment of John Henry Vincent Wilder as a director on 2024-12-24 |
| 07/01/257 January 2025 | Termination of appointment of Brad Henley Sterley as a director on 2024-12-24 |
| 07/01/257 January 2025 | Appointment of Ms Liv Elisabeth Harder Miller as a director on 2024-12-24 |
| 07/01/257 January 2025 | Appointment of Mr Edward Cliffe as a director on 2024-12-24 |
| 07/01/257 January 2025 | Appointment of Mr Keith Stephen Gains as a director on 2024-12-24 |
| 13/12/2413 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-16 with updates |
| 06/11/246 November 2024 | Cessation of Windel Energy Ltd as a person with significant control on 2024-10-30 |
| 06/11/246 November 2024 | Change of details for Cs Uk Holdings Iii Limited as a person with significant control on 2024-10-30 |
| 06/11/246 November 2024 | Termination of appointment of Jamie Lee Knott as a director on 2024-10-30 |
| 26/06/2426 June 2024 | Appointment of Mr Brad Henley Sterley as a director on 2024-06-17 |
| 26/06/2426 June 2024 | Termination of appointment of Alejandro Jose' Moreno Benitez as a director on 2024-06-17 |
| 21/03/2421 March 2024 | Appointment of Mr Jamie Lee Knott as a director on 2024-03-04 |
| 21/03/2421 March 2024 | Termination of appointment of Gary Leigh Toomey as a director on 2024-03-04 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 21/11/2321 November 2023 | Termination of appointment of Endri Trikshiqi as a director on 2023-11-17 |
| 21/11/2321 November 2023 | Appointment of Mr John Henry Vincent Wilder as a director on 2023-11-17 |
| 05/10/235 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-16 with updates |
| 23/11/2223 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-16 with updates |
| 03/11/213 November 2021 | Certificate of change of name |
| 02/11/212 November 2021 | Notification of Cs Uk Holdings Iii Limited as a person with significant control on 2021-10-26 |
| 02/11/212 November 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 02/11/212 November 2021 | Change of details for Windel Energy Ltd as a person with significant control on 2021-10-26 |
| 02/11/212 November 2021 | Appointment of Mr Julio Fournier Fisas as a director on 2021-10-26 |
| 02/11/212 November 2021 | Appointment of Mr Endri Trikshiqi as a director on 2021-10-26 |
| 02/11/212 November 2021 | Registered office address changed from S10 Blyth Workspace Commissioners Quay Quay Road Blyth NE24 3AG England to 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD on 2021-11-02 |
| 20/10/2120 October 2021 | Change of details for Windel Capital Ltd as a person with significant control on 2021-10-20 |
| 03/04/213 April 2021 | REGISTERED OFFICE CHANGED ON 03/04/2021 FROM 3 BERRYMOOR COURT NORTHUMBERLAND BUSINESS PARK CRAMLINGTON NE23 7RZ ENGLAND |
| 25/11/2025 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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