Colchen Solar Limited

Active07743583 Private limited company
Incorporated
17 August 2011 (15 years)
Previously known as
Lightsource SPV 14 Limited (until 25 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Nadia Victoria Humphrey Sykes
Accounts type
Total exemption full
Region
North West
Address
Westminster House
10 Westminster Road
Macclesfield
SK10 1BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sykes, Nadia Victoria Humphrey
Director · Appointed 25 February 2025
British
Born January 1993 (33)
Director · Appointed 2 May 2018
British
Born September 1961 (65)
Officer history (15 former)
1 July 2025
Resigned Sykes, Henry Hugo Humphrey as Director
25 February 2025
Appointed Sykes, Nadia Victoria Humphrey as Director
11 February 2019
Appointed Sykes, Henry Hugo Humphrey as Director
11 February 2019
Resigned Brooks, Jeremy as Director
2 May 2018
Resigned Setchell, Matthew George as Director
2 May 2018
Appointed Bell, Graham Robert as Director
2 May 2018
Appointed Brooks, Jeremy as Director
2 May 2018
Resigned Latham, Paul Stephen as Director
2 May 2018
Resigned Ludlow, Sharna as Secretary
2 May 2018
Resigned Rosser, Thomas James as Director
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
30 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
14 June 2017
Appointed Ludlow, Sharna as Secretary
25 August 2016
Resigned Ludlow, Sharna as Secretary
20 June 2016
Appointed Setchell, Matthew George as Director
20 June 2016
Appointed Rosser, Thomas James as Director
20 June 2016
Resigned Leigh, Joanna as Director
16 May 2016
Appointed Ludlow, Sharna as Secretary
16 May 2016
Resigned Ward, Karen as Secretary
9 February 2016
Appointed Leigh, Joanna as Director
9 February 2016
Resigned Leigh, Joanna as Director
9 February 2016
Resigned Turner, Mark as Director
1 May 2015
Resigned Board, Nicola as Secretary
1 May 2015
Appointed Ward, Karen as Secretary
3 April 2014
Appointed Leigh, Joanna as Director
7 August 2013
Appointed Board, Nicola as Secretary
7 August 2013
Resigned Spevack, Tracey Jane as Secretary
24 January 2013
Appointed Spevack, Tracey Jane as Secretary
24 January 2013
Appointed Latham, Paul Stephen as Director
24 January 2013
Resigned Lee, James Anthony as Director
17 August 2011
Appointed Lee, James Anthony as Director
17 August 2011
Appointed Turner, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 24 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07743572
Former controllers (2)
24 May 2024
Ceased Atmosclear Investments Ltd — Owns 75–100% of shares
24 July 2019
Ceased Delambre Energy Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Chantico Solar Limited Owns 75–100% of shares
Colchen Solar Limited This company Owns 75–100% of shares
Kevat Solar Limited Owns 75–100% of shares
Kirsa Solar Limited Owns 75–100% of shares
Long Ash Lane Solar Park Limited Owns 75–100% of shares
Renewables (SW) Limited Owns 75–100% of shares
Velleda Energy Limited Owns 75–100% of shares
Votan Solar Limited Owns 75–100% of shares

Financials

Net Assets
£215,482
Cash
£157,098
Employees
2
Debt Ratio
93%
Current Ratio
113.4x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 (£648,379) (£537,852) (£382,245) £74,730 £355,326 £215,482
Balance sheet detail
202420232022202120202019
Fixed Assets£1,245,949£1,327,287£1,393,760£1,523,276£1,652,792£1,782,308
Current Assets£2,027,411£2,723,769£2,330,385£1,736,813£1,456,209£1,219,540
Debtors£1,868,786£2,319,155£2,148,078£1,554,242£1,311,749£1,163,347
Cash£157,098£403,087£180,780£181,044£144,460£56,193
Creditors (< 1 year)£17,886
Creditors (> 1 year)£3,039,992£3,039,992£3,039,992
Net Current Assets£2,009,525£2,068,031£1,720,962£1,134,471£849,348£609,305
Net Assets£215,482£355,326£74,730(£382,245)(£537,852)(£648,379)
Shareholder Funds£215,482

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates30 August 2026
10 August 2026Total exemption full accounts31 December 2025
24 September 2025Director's details changed
1 September 2025Confirmation statement with no updates30 August 2025
1 August 2025Total exemption full accounts31 December 2024
Show all recent filings

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