Solen Energy Group Limited

Active07935365 Private limited company
Incorporated
3 February 2012 (14 years)
Previously known as
PV Trader 24 Limited (until 19 November 2018)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Steven De Rynck
Robert Guilmartin
Gilbert Mccarthy
Accounts type
Full
Region
North West
Address
19 Montague Road
Widnes
WA8 8FZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 November 2024
De Rynck, Steven
Director · Appointed 7 November 2024
Belgian
Born January 1978 (48)
Guilmartin, Robert
Director · Appointed 7 November 2024
Irish
Born September 1982 (44)
Mccarthy, Gilbert
Director · Appointed 7 November 2024
Irish
Born May 1971 (55)
Director · Appointed 1 January 2014
British
Born October 1972 (54)
Officer history (1 former)
7 November 2024
Appointed Kingspan Group Limited as Corporate Secretary
7 November 2024
Appointed De Rynck, Steven as Director
7 November 2024
Appointed Guilmartin, Robert as Director
7 November 2024
Appointed Mccarthy, Gilbert as Director
7 November 2024
Resigned Wilke, Mark Dieter David as Director
1 January 2014
Appointed Hughes, Terence John as Director
3 February 2012
Appointed Wilke, Mark Dieter David as Director

Ownership 1 active

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

Corporate entity · Notified 7 November 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. 01447372
Former controllers (2)
7 November 2024
Ceased Terence John Hughes — Owns 25–50% of shares
7 November 2024
Ceased Mark Dieter David Wilke — Owns 25–50% of shares

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Coverworld Holdings Limited Owns 75–100% of shares
Coverworld UK Limited Owns 75–100% of shares
Ever 2479 Limited Owns 75–100% of shares
Euroclad Group Limited Owns 75–100% of shares
Joris Ide Limited Owns 75–100% of shares
T.T. Plastics Limited Owns 75–100% of shares
Kingspan Water & Energy Limited Owns 75–100% of shares
Kingspan Insulation Limited Owns 75–100% of shares
Kingspan Holdings (Panels) Limited Owns 75–100% of shares
Kingspan Energy Limited Owns 75–100% of shares
Kingspan Fastener Solutions Limited Owns 75–100% of shares (as a firm)
Kingspan Limited Owns 75–100% of shares
Kingspan Metl-Con Limited Owns 75–100% of shares
Kingspan Trustee Company Limited Owns 75–100% of shares
Kingspan Services (UK) Limited Owns 75–100% of shares
Interlink Fabrications Limited Owns 75–100% of shares
Mercor Fire Protection UK Ltd Owns 75–100% of shares
Kingspan Funding UK Owns 75–100% of shares
Kingspan Timber Solutions Limited Owns 75–100% of shares
Kingspan Investments Limited Owns 75–100% of shares
Hewetson Holdings Limited Owns 75–100% of shares
Kingspan Technical Insulation Limited Owns 75–100% of shares
Onduline Building Products Limited Owns 75–100% of shares
Permastore Group Limited Owns 75–100% of shares
Permastore Agricultural Products Limited Has significant influence or control (as a firm)
Permastore Holdings Limited Owns 75–100% of shares
Permastore Limited Has significant influence or control (as a firm)
Solen Energy Group Limited This company Owns 75–100% of shares
Solen Energy UK Limited Owns 75–100% of shares

Financials

Cash
£7,880
Employees
27
Current Ratio
5.1x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 £36,972 £44,390 £36,550 £40,704 £192,215
Balance sheet detail
20232022202120202019
Fixed Assets£36,533£36,543£36,587£36,507£36,507
Current Assets£193,800£37,779
Debtors£185,920£45
Cash£7,880£37,734£43£7,883£465
Creditors (< 1 year)£38,118£33,618£80
Net Current Assets£155,682£4,161(£37)£7,883£465
Shareholder Funds£192,215£40,704£36,550£44,390£36,972

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2025Confirmation statement with no updates12 November 2025
3 October 2025Full accounts31 December 2024
4 March 2025Confirmation statement with updates5 February 2025
4 March 2025Appointment of a secretary
20 November 2024Memorandum and Articles of Association
Show all recent filings

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