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ANDOVER AIRFIELD SOLAR DEVELOPMENTS LIMITED

Company summary

Company number: 08346019
Status: ACTIVE
Incorporated / age: 3 January 201313 years
Registered office: 10 Lower Thames Street, London, EC3R 6AF, England
Accounts due: 30 June 2027
Confirmation statement due: 25 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 03:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Lower Thames Street, London, EC3R 6AF, England
Nature of business
Production of electricity

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOOPER-KAY, Saffron ACTIVE	Director	05 Oct 2022		England	October 1990	10, Lower Thames Street, London, Greater London, EC3R 6AF, England
TOME, Nuno Miguel Palhares ACTIVE	Director	05 Oct 2022		England	March 1973	10, Lower Thames Street, London, Greater London, EC3R 6AF, England
THAMES STREET SERVICES LIMITED ACTIVE Registration number 12345079	Director	31 Jan 2020				10, Lower Thames Street, London, EC3R 6AF, England
EXTERNAL OFFICER LIMITED RESIGNED Registration number 07336084	Secretary	30 Apr 2013	06 Nov 2020			Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, England
CARTER, Michael James RESIGNED	Director	03 Jan 2013	30 Apr 2013	Wales	October 1972	C/O Ikaros Solar Limited, Technium Springboard, Llantarnam Industrial Park, Cwmbran, NP44 3XF, United Kingdom
CHESSE, Franck Jacques RESIGNED	Director	31 Jan 2018	28 Sep 2018	England	June 1980	Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN
HOGBEN, Grant Muirhead RESIGNED	Director	30 Apr 2013	01 Dec 2017	United Kingdom	July 1967	Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, England
HUGHES, Oliver Gordon RESIGNED	Director	30 Apr 2013	01 Feb 2019	England	October 1971	Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, England
KREMPELS, George Samuel RESIGNED	Director	01 Feb 2019	31 Jan 2020	England	January 1986	6th Floor, St Magnus House,, 3 Lower Thames Street, London, EC3R 6HD, England
MOORE, Thomas William RESIGNED	Director	31 Jan 2020	05 Oct 2022	England	July 1985	St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
RHYS JONES, Barnaby David RESIGNED	Director	01 Dec 2017	31 Jan 2018	England	February 1972	Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN
SCHWERDT, James Ignatius RESIGNED	Director	27 Sep 2018	08 May 2019	England	July 1990	C/O External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England
STROTHERS, Danielle Louise RESIGNED	Director	31 Jan 2020	05 Oct 2022	United Kingdom	August 1990	St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
SWANSTON, Matthew Anthony RESIGNED	Director	31 Jan 2020	05 Oct 2022	England	January 1991	St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
SOLCON BVBA RESIGNED Registration number 0883.025.048	Director	03 Jan 2013	30 Apr 2013			De Roskam 43, Schilde, 2970, Belgium
UK OFFICER LTD RESIGNED Registration number 11816562	Director	08 May 2019	31 Jan 2020			201, Cumnor Hill, Oxford, OX2 9PJ, England

HOOPER-KAY, Saffron ACTIVE
Role: Director
Appointed on: 05 Oct 2022
Country of Residence: England
Date of birth: October 1990
Address: 10, Lower Thames Street, London, Greater London, EC3R 6AF, England

TOME, Nuno Miguel Palhares ACTIVE
Role: Director
Appointed on: 05 Oct 2022
Country of Residence: England
Date of birth: March 1973
Address: 10, Lower Thames Street, London, Greater London, EC3R 6AF, England

THAMES STREET SERVICES LIMITED ACTIVE
Registration number: 12345079
Role: Director
Appointed on: 31 Jan 2020
Address: 10, Lower Thames Street, London, EC3R 6AF, England