RCS update : on 02/05/2026
ABSOLUTE SOLAR AND WIND LTD
Active
•06773430
Address
Spring Lodge 172 Chester Road WA6 0AR Helsby
Activity
Environmental consulting activities
Incorporation
15/12/2008
Officers
Legal information
ABSOLUTE SOLAR AND WIND LTD
Number
06773430
Legal form
Private limited company
Legal situation
normal
Activity
ABSOLUTE SOLAR AND WIND LTD
Code SIC
74901•Environmental consulting activities
Fields of activity
Environmental consulting activities
Officers and representatives
ABSOLUTE SOLAR AND WIND LTD
3 officers and representatives
Quality: Secretary
In office since the : 09/08/2019
Address: Spring Lodge, 172 Chester Road WA6 0AR Helsby
Quality: Director
In office since the : 15/12/2008
Nationality: British
Date of birth: 09/1961
Address: Spring Lodge, 172 Chester Road WA6 0AR Helsby
Former officers
Quality: Secretary
In office since the : 15/12/2008
Until: 09/08/2019
Nationality: British
Address: 2, Paragon Terrace GL53 7LA Cheltenham
Ultimate beneficial owners
ABSOLUTE SOLAR AND WIND LTD
Rsk Group Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 172 Chester Road Helsby WA6 0AR Frodsham
Filling history
ABSOLUTE SOLAR AND WIND LTD
27 documents
Certificate of change of name
Certificate of change of name
21/10/2025
Change of name notice
Change of name notice
21/10/2025
Confirmation statement made on 2 January 2025 with no updates
Confirmation statement made on 2 January 2025 with no updates
02/01/2025
Confirmation statement made on 22 December 2023 with no updates
Confirmation statement made on 22 December 2023 with no updates
22/12/2023
Change of details for Rsk Group Limited as a person with significant control on 22 December 2023
Change of details for Rsk Group Limited as a person with significant control on 22 December 2023
22/12/2023
Confirmation statement made on 15 December 2022 with no updates
Confirmation statement made on 15 December 2022 with no updates
15/12/2022
Confirmation statement made on 15 December 2021 with no updates
Confirmation statement made on 15 December 2021 with no updates
15/12/2021
Director's details changed for Dr Alasdair Alan Ryder on 21 December 2020
Director's details changed for Dr Alasdair Alan Ryder on 21 December 2020
21/12/2020
Confirmation statement made on 15 December 2020 with no updates
Confirmation statement made on 15 December 2020 with no updates
15/12/2020
Confirmation statement made on 15 December 2019 with no updates
Confirmation statement made on 15 December 2019 with no updates
16/12/2019
Annual accounts
ABSOLUTE SOLAR AND WIND LTD
16 documents
Accounts for a dormant company made up to 31 March 2025
05/06/2025
Accounts for a dormant company made up to 31 March 2024
03/04/2025
Accounts for a dormant company made up to 31 March 2023
16/12/2023
Accounts for a dormant company made up to 31 March 2022
24/06/2022
Accounts for a dormant company made up to 31 March 2021
19/05/2021
Accounts for a dormant company made up to 31 March 2020
10/06/2020
Accounts for a dormant company made up to 31 March 2019
12/04/2019
Accounts for a dormant company made up to 31 March 2018
15/12/2018
Accounts for a dormant company made up to 31 March 2017
14/12/2017
Accounts for a dormant company made up to 31 March 2016
22/12/2016
Contact informations
ABSOLUTE SOLAR AND WIND LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Spring Lodge 172 Chester Road WA6 0AR Helsby