Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Solar Exchange (No 1) Limited
- Incorporated
- 1 March 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 Lower Thames StreetLondonEC3R 6AF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2022
Portuguese
Born March 1973 (53)
Director · Appointed 5 October 2022
British
Born October 1990 (36)
Corporate Director · Appointed 17 December 2019
Officer history (9 former)
5 October 2022
5 October 2022
5 October 2022
17 December 2019
Resigned Turner, Tracey as Secretary
17 December 2019
17 December 2019
17 December 2019
8 November 2013
8 November 2013
8 November 2013
8 November 2013
Appointed Turner, Tracey as Secretary
8 November 2013
Resigned Moharm, Cheryl Frances as Secretary
8 November 2013
8 November 2013
8 March 2011
1 March 2011
1 March 2011
1 March 2011
1 March 2011
1 March 2011
Appointed Moharm, Cheryl Frances as Secretary
1 March 2011
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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 07722644
Group structure 38 shown
Ownership group derived from the Companies House PSC register
Armstrong (Solar) LLP Holds 25–50% of voting rights
Bemc WHV Limited Owns 75–100% of shares
BFG Projects Limited Owns 75–100% of shares
Blackmead Rooftop Holdco Limited Owns 75–100% of shares
Clean Electricity Limited Owns 25–50% of shares
Downing Commercial Rooftop Limited Owns 75–100% of shares
21st Century Energy Limited Owns 75–100% of shares
Progressive Power Generation Limited Owns 75–100% of shares
Downing Energy Development Company Limited Owns 75–100% of shares
Grande Lago Holdco Limited Owns 75–100% of shares
Aycliffe Solar Limited Owns 75–100% of shares
Billingham Solar Limited Owns 75–100% of shares
Blyth Solar Farm Limited Owns 75–100% of shares
Broken Scar Limited Owns 75–100% of shares
Endine Solar Limited Owns 75–100% of shares
Huron Solar Limited Owns 75–100% of shares
Iseo Solar Limited Owns 75–100% of shares
Lugano Solar Limited Owns 75–100% of shares
Lumley Solar Limited Owns 75–100% of shares
Sedgeletch Solar Limited Owns 75–100% of shares
Varese Solar Limited Owns 75–100% of shares
Downing Poultry Rooftop Limited Owns 75–100% of shares
Green Energy Production UK Limited Owns 75–100% of shares
Populo Energy Limited Owns 75–100% of shares
Wensum Solar LLP Holds 75–100% of voting rights
Tilling Energy Limited Owns 75–100% of shares
UK Renewable Power Limited Owns 25–50% of shares
Downing Residential Rooftop Limited Owns 75–100% of shares
Carrow Solar Limited Owns 75–100% of shares
Solar Exchange (No 1) Limited This company Owns 75–100% of shares (as a firm)
Fresh Green Power Limited Owns 75–100% of shares
Eider Solar LLP Right to 25–50% of surplus assets
Ethical Renewable Developments LLP Right to 50–75% of surplus assets
Evogreen Limited Owns 75–100% of shares
Finland Windco Limited Owns 75–100% of shares
Freetricity (Solar) LLP Right to 25–50% of surplus assets
Galgorm Solar LLP Holds 75–100% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
| Turnover | £0 | ||||
| Profit Before Tax | £0 | ||||
| Tax | £0 | ||||
| Profit for Period | £0 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Total exemption full accounts | 30 September 2025 | ||
| 15 November 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 30 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 1 March 2025 | Confirmation statement with updates | 1 March 2025 | ||
| 7 January 2025 | Director's details changed |
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