Website & contact details
- Website
Salix Finance Ltd
- Incorporated
- 9 March 2004 (22 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Patrick Charles BolsterClaire Anne Hitch
- Controlled by
- Secretary of State for the Department of Energy Security and Net Zero
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 South ColonnadeCanary WharfLondonE14 4PU
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Officers 8 active
Officer details are public data from the Companies House register.
Bolster, Patrick Charles
Director · Appointed 1 September 2026
British
Born April 1974 (52)
Hitch, Claire Anne
Director · Appointed 1 June 2025
British
Born May 1961 (65)
Director · Appointed 24 February 2025
Also at Plunkett Foundation · more companies
British
Born January 1966 (60)
Director · Appointed 28 January 2025
British
Born May 1949 (77)
Holland, Kevin Michael
Director · Appointed 4 October 2024
British
Born October 1964 (62)
Jones, Andrew Charles
Director · Appointed 1 April 2024
British
Born January 1977 (49)
Director · Appointed 1 March 2024
British
Born November 1975
Director · Appointed 1 August 2022
British
Born April 1961 (65)
Officer history (17 former)
1 September 2026
Appointed Bolster, Patrick Charles as Director
14 August 2026
8 May 2026
Resigned Ellis, Julie Rita as Secretary
1 June 2025
Appointed Hitch, Claire Anne as Director
31 May 2025
24 February 2025
17 February 2025
28 January 2025
31 December 2024
4 October 2024
Appointed Holland, Kevin Michael as Director
3 October 2024
1 April 2024
Appointed Jones, Andrew Charles as Director
31 March 2024
Resigned Graham, Teresa Colomba, Dame as Director
1 March 2024
1 November 2023
Appointed Ellis, Julie Rita as Secretary
1 November 2023
1 November 2023
Resigned Shepperd, Annie as Secretary
1 November 2023
1 August 2022
31 May 2022
30 September 2020
16 July 2013
16 July 2013
10 April 2013
27 June 2012
Appointed Shepperd, Annie as Secretary
27 June 2012
27 June 2012
27 June 2012
28 June 2011
Resigned Mack, Eleanor as Director
28 June 2011
28 June 2011
1 April 2009
Appointed Mack, Eleanor as Director
25 January 2008
25 January 2008
14 November 2006
14 November 2006
1 June 2006
9 May 2006
1 September 2004
9 March 2004
9 March 2004
9 March 2004
Appointed Graham, Teresa Colomba, Dame as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Secretary of State for the Department of Energy Security and Net Zero
Legal person · Notified 7 February 2023
Holds 75–100% of voting rights
Right to appoint and remove directors
Government Department
Former controllers (4)
3 May 2023
Ceased Secretary of State for the Department for Business, Energy and Industrial Strategy — Holds 75–100% of voting rights
30 September 2020
30 September 2020
30 September 2020
Ceased Teresa Colomba Graham — Holds 25–50% of voting rights (as a firm)
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Full accounts | 31 March 2026 | ||
| 9 September 2026 | Appointment of a director | |||
| 18 August 2026 | Termination of appointment of a director | |||
| 11 May 2026 | Termination of appointment of a secretary | |||
| 5 February 2026 | Confirmation statement with no updates | 2 February 2026 |
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