Aztec Solar Energy Limited

Active07779745 Private limited company
Incorporated
20 September 2011 (15 years)
Industry
Environmental consulting activities (74901)
Owned by
Richard Graham Williams
Accounts type
Small
Region
West Midlands
Address
15 The Prince Philip Building
Wellesbourne
Warwick
CV35 9EF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2011
Also at Temporary Solar Limited (proposed for strike-off), R Williams Consultancy Ltd
British
Born February 1969 (57)
Officer history (4 former)
18 February 2026
Resigned Adams, Shaun Keith as Director
19 July 2024
Resigned Cowling, Christopher John as Director
2 November 2022
Appointed Cowling, Christopher John as Director
2 November 2022
Appointed Adams, Shaun Keith as Director
2 November 2022
Resigned Davies, Spencer James as Director
28 November 2011
Appointed Williams, Richard Graham as Director
28 November 2011
Resigned Williams, Richard Graham as Director
1 November 2011
Appointed Williams, Richard Graham as Director
20 September 2011
Appointed Davies, Spencer James as Director

Ownership 1 active

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

Individual · Notified 18 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1969 (57)
Former controllers (3)
18 February 2026
Ceased Effective Energy Group Limited — Owns 75–100% of shares
29 October 2024
Ceased Richard William — Owns 25–50% of shares
2 November 2022
Ceased Spencer Davies — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£588,420)
Cash
£3,560
Employees
13
Debt Ratio
169%
Current Ratio
0.6x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 (£97,870) (£53,920) (£78,269) £35,090 £78,457 (£171,334) (£588,420)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,489£19,958£4,209
Current Assets£829,740£859,372£940,171£776,869£80,789£119,541£71,849
Debtors£805,903£684,443£509,651£563,937
Cash£3,560£152,565£420,535£48,937
Creditors (< 1 year)£1,430,336£1,035,591£820,367£688,487£159,058£173,461£169,719
Creditors (> 1 year)£6,313£15,073£44,504£53,292
Net Current Assets(£600,596)(£176,219)£119,804£88,382(£78,269)(£53,920)(£97,870)
Net Assets(£588,420)(£171,334)£78,457£35,090(£78,269)(£53,920)(£97,870)
Shareholder Funds(£588,420)(£171,334)£78,457£35,090(£78,269)(£53,920)(£97,870)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Registration of a charge

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