ANDOVER AIRFIELD SOLAR DEVELOPMENTS LIMITED

active Company number 08346019

Private Limited by Shares · Incorporated on 3rd Jan 2013

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SIC code: 35110
Registered office: London, EC3R 6AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ANDOVER AIRFIELD SOLAR DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Jan 2013 and is currently showing its status as 'Active'. The company's stated activity is Production of electricity.

3 Directors View directors

473 Companies at address View all 525 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

35110 — Production of electricity

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
THAMES STREET SERVICES LIMITED	Corporate director	31st Jan 2020		Not recorded	View profile
Saffron Hooper-Kay	Director	5th Oct 2022		British	View profile
Nuno Tome	Director	5th Oct 2022		Portuguese	View profile
Appleton Renewable Energy Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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IVECO HOUSE LIMITED	17432012	1st Sep 2026	active
SECUS CONSULTING LIMITED	17427223	28th Aug 2026	active
VALQEN LTD	17422650	26th Aug 2026	active
THAMES STREET CAPITAL LTD	17389977	10th Aug 2026	active
LONDON W4LKIES LIMITED	17364089	27th Jul 2026	active

Showing the latest 5 of 472 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd Jan 2013
Company type: Private Limited by Shares
SIC code: 35110
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 30th Sep

Timeline

3rd Jan 2013 Company incorporated
3rd Jan 2013 SOLCON BVBA appointed as Corporate director
3rd Jan 2013 Michael Carter appointed as Director
30th Apr 2013 SOLCON BVBA resigned as Corporate director
30th Apr 2013 EXTERNAL OFFICER LIMITED appointed as Corporate secretary
30th Apr 2013 Michael Carter resigned as Director
30th Apr 2013 Oliver Hughes appointed as Director
30th Apr 2013 Grant Hogben appointed as Director
6th Apr 2016 Appleton Renewable Energy Limited appointed as Corporate PSC
1st Dec 2017 Barnaby Rhys Jones appointed as Director
1st Dec 2017 Grant Hogben resigned as Director
31st Jan 2018 Barnaby Rhys Jones resigned as Director
31st Jan 2018 Franck Chesse appointed as Director
27th Sep 2018 James Schwerdt appointed as Director
28th Sep 2018 Franck Chesse resigned as Director
1st Feb 2019 Oliver Hughes resigned as Director
1st Feb 2019 George Krempels appointed as Director
8th May 2019 UK OFFICER LTD appointed as Corporate director
8th May 2019 James Schwerdt resigned as Director
31st Jan 2020 UK OFFICER LTD resigned as Corporate director
31st Jan 2020 George Krempels resigned as Director
31st Jan 2020 Thomas Moore appointed as Director
31st Jan 2020 Danielle Strothers appointed as Director
31st Jan 2020 Matthew Swanston appointed as Director
31st Jan 2020 THAMES STREET SERVICES LIMITED appointed as Corporate director
6th Nov 2020 EXTERNAL OFFICER LIMITED resigned as Corporate secretary
5th Oct 2022 Thomas Moore resigned as Director
5th Oct 2022 Danielle Strothers resigned as Director
5th Oct 2022 Matthew Swanston resigned as Director
5th Oct 2022 Nuno Tome appointed as Director
5th Oct 2022 Saffron Hooper-Kay appointed as Director
11th Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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