NCH Solar1 Limited

Active08992898 Private limited company
Incorporated
11 April 2014 (12 years)
Industry
Production of electricity (35110)
Other construction installation (43290)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2026
Also at Atrato Onsite Energy Holdco Limited, Finlight DG UK Ltd, Grange Solar Farm Limited · more companies
Spanish
Born December 1977 (48)
Director · Appointed 7 November 2024
Also at Rooftop Solar 2 Limited, Ges Solar3 Limited, A Shade Greener (F2) Ltd · more companies
German
Born July 1982 (44)
Director · Appointed 17 October 2024
Also at Ges Solar3 Limited, Rooftop Solar 2 Limited, A Shade Greener (F2) Ltd · more companies
British
Born June 1980 (46)
Corporate Secretary · Appointed 3 June 2024
Also at Atrato Onsite Energy Holdco Limited, Alternative Income Limited, Alternative Income Reit Holdco Limited · more companies
Officer history (18 former)
2 June 2026
Appointed Bermejo Cuesta, Miguel Angel as Director
2 June 2026
Resigned Odedra, Bhavna as Director
3 June 2025
2 June 2025
Appointed Odedra, Bhavna as Director
7 November 2024
Appointed Schuler, Gustaf Patrick as Director
7 November 2024
Resigned Markham, Natalie as Director
7 November 2024
22 October 2024
Resigned Townsend, Lara Emily as Director
17 October 2024
Appointed Gujral, Gurpreet Singh as Director
5 September 2024
Resigned Noble, Steven David as Director
3 June 2024
Appointed Townsend, Lara Emily as Director
3 June 2024
Appointed Noble, Steven David as Director
3 June 2024
Appointed Markham, Natalie as Director
3 June 2024
Appointed Hanway Advisory Limited as Corporate Secretary
3 June 2024
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
3 June 2024
Resigned Mackenzie, Craig Michael as Director
3 June 2024
Resigned Herriott, Charles William Grant as Director
4 January 2022
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
4 January 2022
Appointed Mackenzie, Craig Michael as Director
4 August 2021
Resigned Vaz, Isaac Fidalgo Da Costa as Director
26 May 2021
Appointed Herriott, Charles William Grant as Director
26 May 2021
Appointed Vaz, Isaac Fidalgo Da Costa as Director
26 May 2021
Resigned Chen, Rong-Che as Director
19 March 2021
Resigned Liao, Kuo-Chang as Director
6 May 2019
Appointed Liao, Kuo-Chang as Director
6 May 2019
Appointed Chen, Rong-Che as Director
6 May 2019
Resigned Lo, Hui-Ling as Director
6 May 2019
Resigned Yuan-Liang Su, David as Director
1 April 2018
Appointed Lo, Hui-Ling as Director
31 March 2018
Resigned Tsai, Nien-Fang as Director
30 June 2015
Resigned Lo, Shu-Ying as Director
30 June 2015
Resigned Tsai, Tien-Fu as Director
30 June 2015
Appointed Tsai, Nien-Fang as Director
19 August 2014
Appointed Lo, Shu-Ying as Director
19 August 2014
Appointed Tsai, Tien-Fu as Director
19 August 2014
Resigned Tsai, Nien-Fang as Director
4 August 2014
Appointed Tsai, Nien-Fang as Director
4 August 2014
Appointed Yuan-Liang Su, David as Director
4 August 2014
Resigned Elbourne, David Stuart as Director
11 April 2014
Appointed Elbourne, David Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16102892
Former controllers (3)
2 April 2025
Ceased Atrato Onsite Energy Holdco Limited — Owns 75–100% of shares
3 June 2024
Ceased Aviva Investors Infrastructure Income No.8 Limited — Owns 75–100% of shares
26 May 2021
Ceased General Energy Solutions UK Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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