COSTA SOLAR 012 LIMITED

Company summary

Company number: 11908688
Status: ACTIVE
Incorporated / age: 27 March 20197 years
Registered office: The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, GU2 7YG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 18 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 02:20 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
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, GU2 7YG, United Kingdom
Nature of business
Activities of construction holding companies
Previous company names
SOLEMINIS SOLAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SATTA, Adriano ACTIVE	Director	12 Oct 2023		United Kingdom	June 1975	The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, GU2 7YG, United Kingdom
ALLEN, Christina RESIGNED	Secretary	22 Jun 2021	12 Oct 2023			15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England
WELLS, Matthew Laurence RESIGNED	Secretary	27 Mar 2019	17 Jun 2021			15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England
ALLEN, Christina RESIGNED	Director	08 Jun 2022	12 Oct 2023	England	October 1990	15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England
ANTOLIK, Peter Szymon RESIGNED	Director	27 Mar 2019	06 Aug 2020	United Kingdom	December 1968	Arjun Infrastructure Partners, 33 St. James's Square, London, SW1Y 4JS
BANNERMAN, Stuart Charles RESIGNED	Director	27 Mar 2019	22 Nov 2021	Scotland	December 1962	15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England
FISHER, Cabell Conner RESIGNED	Director	27 Mar 2019	31 May 2023	United Arab Emirates	May 1976	15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England
MARSH, Christopher David RESIGNED	Director	23 Nov 2021	12 Oct 2023	England	July 1988	The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, GU2 7YG, United Kingdom
SAREEN, Deepak RESIGNED	Director	12 Oct 2023	30 Oct 2024	United Kingdom	February 1973	The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, GU2 7YG, United Kingdom

SATTA, Adriano ACTIVE
Role: Director
Appointed on: 12 Oct 2023
Country of Residence: United Kingdom
Date of birth: June 1975
Address: The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, GU2 7YG, United Kingdom

ALLEN, Christina RESIGNED
Role: Secretary
Appointed on: 22 Jun 2021
Resigned on: 12 Oct 2023
Address: 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England

WELLS, Matthew Laurence RESIGNED
Role: Secretary
Appointed on: 27 Mar 2019
Resigned on: 17 Jun 2021
Address: 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England

ALLEN, Christina RESIGNED
Role: Director
Appointed on: 08 Jun 2022
Resigned on: 12 Oct 2023
Country of Residence: England
Date of birth: October 1990
Address: 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England

ANTOLIK, Peter Szymon RESIGNED
Role: Director
Appointed on: 27 Mar 2019
Resigned on: 06 Aug 2020
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Arjun Infrastructure Partners, 33 St. James's Square, London, SW1Y 4JS

BANNERMAN, Stuart Charles RESIGNED
Role: Director
Appointed on: 27 Mar 2019
Resigned on: 22 Nov 2021
Country of Residence: Scotland
Date of birth: December 1962
Address: 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England

FISHER, Cabell Conner RESIGNED
Role: Director
Appointed on: 27 Mar 2019
Resigned on: 31 May 2023
Country of Residence: United Arab Emirates
Date of birth: May 1976
Address: 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England

MARSH, Christopher David RESIGNED
Role: Director
Appointed on: 23 Nov 2021
Resigned on: 12 Oct 2023
Country of Residence: England
Date of birth: July 1988
Address: The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, GU2 7YG, United Kingdom

SAREEN, Deepak RESIGNED
Role: Director
Appointed on: 12 Oct 2023
Resigned on: 30 Oct 2024
Country of Residence: United Kingdom
Date of birth: February 1973
Address: The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, GU2 7YG, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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