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Company number
09592728

DRAYTON MEAD SOLAR LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2025.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DRAYTON MEAD SOLAR LIMITED
Company number
09592728
Registered office
6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP · 1,121 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 May 2015
Status
InLiquidation
Age
11 years
Previous names
HAYMAKER (SIXTEEN) LIMITED (to 22 Nov 2018)
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
31 Mar 2025
Accounts — last made up to
30 Sept 2022
Confirmation statement — next due
05 Jul 2025
Confirmation statement — last
21 Jun 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Elm Solar Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/12/2021
Innova Energy Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/11/2020
Innova Energy Limited
owns 75–100% of shares
Notified 06/03/2018
Mr Giles David Braxton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/05/2016
Mr Henry Michael Shepherd-Cross
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/05/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/12/2021 Controls 39 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/12/2021 Controls 33 companies
Corporate owner owns 75–100% of shares Control ended 18/11/2020 Controls 30 companies
Mr Giles David Braxton
born 04/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 06/03/2018 Controls 18 companies
Mr Henry Michael Shepherd-Cross
born 02/1969 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 06/03/2018 Controls 18 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/12/2021 Person with significant control ceased Innova Energy Holdings Limited
23/12/2021 Person with significant control added Elm Solar Holdings Limited
18/11/2020 Person with significant control ceased Innova Energy Limited
18/11/2020 Person with significant control added Innova Energy Holdings Limited
22/11/2018 Registered name changed HAYMAKER (SIXTEEN) LIMITED DRAYTON MEAD SOLAR LIMITED
06/03/2018 Person with significant control ceased Mr Henry Michael Shepherd-Cross
06/03/2018 Person with significant control ceased Mr Giles David Braxton
06/03/2018 Person with significant control added Innova Energy Limited
16/05/2016 Person with significant control added Mr Henry Michael Shepherd-Cross
16/05/2016 Person with significant control added Mr Giles David Braxton

Documents for DRAYTON MEAD SOLAR LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of DRAYTON MEAD SOLAR LIMITED?
According to the official registry, the company number of DRAYTON MEAD SOLAR LIMITED is 09592728.
Where is DRAYTON MEAD SOLAR LIMITED registered?
The registered office is 6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP.
What is the SIC code of DRAYTON MEAD SOLAR LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls DRAYTON MEAD SOLAR LIMITED?
Elm Solar Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DRAYTON MEAD SOLAR LIMITED due?
The next annual accounts are due by 31 March 2025, and the last accounts were made up to 30 September 2022.

About DRAYTON MEAD SOLAR LIMITED (09592728)

DRAYTON MEAD SOLAR LIMITED is a private limited company incorporated on 15 May 2015 and registered in the United Kingdom under company number 09592728. Its registered office is at 6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP. The recorded nature of business is production of electricity (SIC 35110). The company is currently inliquidation , with statutory accounts last made up to 30 September 2022. , and the person with significant control is Elm Solar Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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