Registered record
Number: 06130240
Type: ltd
Registered office: Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, CB3 0QH, United Kingdom
SIC: 72190
Current statusactive
Incorporated27 February 2007
Accounts due31 December 2026
Confirmation due27 March 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
1 mapped fund association
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Global Legal Entity Identifier
LEI: 6488GI3OF9T08E8G6221
GLEIF legal name: POLYSOLAR LIMITED
Registration status: ISSUED
Next renewal: 3 November 2026
The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.
Verify at GLEIF →Companies House
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Officers — Mr Shantanu Banerjee
AP01· Officers - Officers — Mr Niall Curry Henderson
AP01· Officers - Officers — Mr Graham Dudley Eves
AP01· Officers - Confirmation Statement made up to 13 March 2026
CS01· Confirmation Statement - Accounts made up to 31 March 2025
AA· Accounts - Persons With Significant Control dated 1 January 2026
PSC04· Persons With Significant Control - Persons With Significant Control dated 15 April 2025
PSC04· Persons With Significant Control - Incorporation
MA· Incorporation - Resolution
RESOLUTIONS· Resolution - Capital
SH01· Capital - Officers — Mr Hamish Charles John Watson
CH01· Officers - Resolution
RESOLUTIONS· Resolution - Incorporation
MA· Incorporation - Capital
SH08· Capital - Capital
SH10· Capital - Officers — Ms Shiona Morrison
AP01· Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
1 active control record
- Mr Hamish Charles John WatsonNotified 27 February 2017 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
5 active officers
- Shantanu BANERJEEDirector · appointed 1 June 2026
- Graham Dudley EVESDirector · appointed 1 June 2026
- Niall Curry HENDERSONDirector · appointed 1 June 2026
- Shiona MORRISONDirector · appointed 1 June 2024
- Hamish Charles John WATSONDirector · appointed 27 February 2007
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
- GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
- Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.