Solar Sun Limited

Active07403006 Private limited company
Incorporated
11 October 2010 (16 years)
Previously known as
Solar Sun PV Limited (until 23 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
Greater London
Address
10 Lower Thames Street
London
EC3R 6AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2026
British
Born October 1990 (36)
Corporate Director · Appointed 22 December 2023
Officer history (18 former)
27 May 2026
Appointed Hooper-Kay, Saffron as Director
27 May 2026
Resigned Siddique, Yusra as Director
23 January 2026
Appointed Siddique, Yusra as Director
23 January 2026
Resigned Shah, Mehal as Director
22 December 2023
Appointed Thames Street Services Limited as Corporate Director
22 December 2023
Appointed Shah, Mehal as Director
22 December 2023
Resigned Pinecroft Corporate Services Limited as Corporate Director
22 December 2023
Resigned Shaw, Graham Ernest as Director
1 January 2018
Appointed Pinecroft Corporate Services Limited as Corporate Director
1 January 2018
Appointed Shaw, Graham Ernest as Director
1 January 2018
Resigned Cambridge, Daniel Peter as Director
1 January 2018
Resigned Thompson, Richard James as Director
10 November 2016
Appointed Cambridge, Daniel Peter as Director
10 November 2016
Appointed Thompson, Richard James as Director
10 November 2016
Resigned Macdonald, Angus Crawford as Director
10 November 2016
Resigned Milne, Jeremy Bruce as Director
5 July 2016
Appointed Macdonald, Angus Crawford as Director
5 July 2016
Resigned Harding, Graham David as Director
19 August 2015
Appointed Milne, Jeremy Bruce as Director
19 August 2015
Appointed Harding, Graham David as Director
19 August 2015
Resigned Hughes, Oliver Gordon as Director
19 August 2015
Resigned External Officer Limited as Corporate Secretary
19 August 2015
Resigned Mott, David Edward Christian as Director
13 August 2015
Appointed Hughes, Oliver Gordon as Director
14 May 2013
Appointed External Officer Limited as Corporate Secretary
14 May 2013
Resigned Dighton, Lucy Katherine as Secretary
30 January 2012
Resigned Marshall, Paul as Secretary
30 January 2012
Appointed Dighton, Lucy Katherine as Secretary
27 October 2011
Appointed Marshall, Paul as Secretary
27 October 2011
Appointed Mott, David Edward Christian as Director
27 October 2011
Resigned Neff, Philipp as Director
27 October 2011
Resigned Reitzig, Martin as Director
27 October 2011
Resigned Davis, Shaun Thomas as Director
27 October 2011
Resigned O'Brien, Paul Dean as Director
11 May 2011
Appointed Neff, Philipp as Director
11 May 2011
Appointed Reitzig, Martin as Director
11 October 2010
Appointed Davis, Shaun Thomas as Director
11 October 2010
Appointed O'Brien, Paul Dean as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07718374

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Heliox II Limited Owns 75–100% of shares
Solar Sun 2 Limited Owns 75–100% of shares
Heliox Iii Limited Owns 75–100% of shares
Solar Sun 3 Limited Owns 75–100% of shares
Heliox IV Limited Owns 75–100% of shares
Solar Sun 4 Limited Owns 75–100% of shares
Heliox IX Limited Owns 75–100% of shares
Solar Sun 9 Limited Owns 75–100% of shares
Heliox Limited Owns 75–100% of shares
Solar Sun Limited This company Owns 75–100% of shares
Heliox V Limited Owns 75–100% of shares
Solar Sun 5 Limited Owns 75–100% of shares
Heliox Vii Limited Owns 75–100% of shares
Solar Sun 7 Limited Owns 75–100% of shares
Heliox Viii Limited Owns 75–100% of shares
Solar Sun 8 Limited Owns 75–100% of shares
Heliox XI Limited Owns 75–100% of shares
Roof Solar PV Limited Owns 75–100% of shares
Heliox Xii Limited Owns 75–100% of shares
Roof Solar PV 1 Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2,313,883

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2024 2025 £804,772 £1,011,492 £1,195,600 £1,431,940 £1,753,751 £1,968,058 £2,313,883
Balance sheet detail
2025202420242023202220212020
Fixed Assets£757,988£836,652£880,667£958,230£1,035,793£1,113,356£1,190,919
Debtors£1,605,846£1,190,621£925,556£591,055£244,315£52,839£52,082
Creditors (< 1 year)£30,326£28,099£21,717£79,289£39,923£116,510£392,366
Creditors (> 1 year)£0
Net Current Assets£1,575,520£1,162,522£903,839£511,766£204,392(£63,671)(£340,284)
Net Assets£2,313,883£1,968,058£1,753,751£1,431,940£1,195,600£1,011,492£804,772
Shareholder Funds£2,313,883£1,968,058£1,753,751£1,431,940£1,195,600£1,011,492£804,772

Turnover£367,295£265,574
Admin Expenses£77,563£77,562
Profit Before Tax£289,732£188,012
Tax£53,392£3,904
Profit for Period£236,340£184,108

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Appointment of a director
27 May 2026Termination of appointment of a director
23 March 2026Total exemption full accounts30 September 2025
26 January 2026Appointment of a director
26 January 2026Termination of appointment of a director
Show all recent filings

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