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Gresham House Solar Distribution Designated Member 1 Limited
- Incorporated
- 9 October 2015 (11 years)
- Previously known as
- Fim Solar Distribution Designated Member 1 Limited (until 3 July 2020)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2018
British
Born September 1977 (49)
Director · Appointed 21 May 2018
British
Born October 1970 (56)
Director · Appointed 9 October 2015
British
Born December 1973 (52)
Director · Appointed 9 October 2015
British
Born July 1969 (57)
Officer history (2 former)
30 June 2020
12 November 2019
21 May 2018
21 May 2018
12 May 2017
9 October 2015
9 October 2015
9 October 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 9514560
Holdings 1
Companies where Gresham House Solar Distribution Designated Member 1 Limited is registered as a person with significant control
Has significant influence or control
Active
Former controllers (2)
21 October 2020
Ceased Fim Services Limited — Owns 75–100% of shares
21 May 2018
Ceased Richard Crosbie Dawson — Has significant influence or control
Group structure 60 shown
Ownership group derived from the Companies House PSC register
GHBC II Carry and Co-Invest LP Part right to 75–100% of surplus assets
Gresham House Bsi Iii Carry & Co-Invest LP Part right to 75–100% of surplus assets
Gresham House Forestry Friends and Family LP Holds 50–75% of voting rights
Gresham House Holdings Limited Owns 75–100% of shares
Aitchesse Limited Owns 75–100% of shares
Blueforest Topco Limited Owns 50–75% of shares
Blueforest Midco Limited Owns 75–100% of shares
Eas Technologies Holdings Limited Owns 75–100% of shares
Eas Technologies Bidco Limited Owns 75–100% of shares
Fim Services Limited Owns 75–100% of shares
Fim Windfarms (SC) General Partner Limited Owns 75–100% of shares
Fim Executives Limited Partnership Has significant influence or control
Fornax Environmental Solutions Ltd Owns 75–100% of shares
Fornax Finco 1 Limited Owns 75–100% of shares
GHBC I Carry and Co-Invest LP Part right to 75–100% of surplus assets
Gresham House (General Partner) Limited Owns 75–100% of shares
Gresham House Ffvii General Partner LLP Holds 25–50% of voting rights
Gresham House General Partner II LLP Holds 25–50% of voting rights
Gresham House GP LLP Holds 25–50% of voting rights (as a firm)
Gresham House Sires General Partner LLP Holds 25–50% of voting rights
Gresham House Wind Energy 3 GP LLP Holds 25–50% of voting rights
Resi General Partner LLP Holds 25–50% of voting rights
Gresham House (Nominees) Limited Owns 75–100% of shares
Aurem Care Group Limited Owns 75–100% of shares
Fischer Farms Ltd Owns 75–100% of shares
GF Topco Limited Owns 75–100% of shares
GH Bsi Infra Finco Ltd Owns 75–100% of shares
GH BTR Holdings Limited Owns 75–100% of shares
MMC Housing Solutions Limited Owns 75–100% of shares
MMC Solid Wall Structures Limited Owns 25–50% of shares
N Family Holdings Ltd Owns 25–50% of shares
Telcom Group Ltd Owns 75–100% of shares
Telcom Topco Limited Owns 75–100% of shares
Vesta Devco 1 Limited Owns 75–100% of shares
Waste Knot Energy (Holding) Limited Owns 75–100% of shares
Gresham House Asset Management Limited Owns 75–100% of shares
Angling Direct PLC Holds 25–50% of voting rights
Earnz PLC Owns 25–50% of shares
Gresham House Forest Carbon (NZ) LP Has significant influence or control
Gresham House Forest Fund I LP Has significant influence or control
Gresham House Renewable Energy LP Has significant influence or control
Gresham House Sustainable Timber and Energy LP Has significant influence or control
Gresham House Timberland LP Has significant influence or control
Iomart Group PLC Owns 25–50% of shares
Ixico PLC Owns 25–50% of shares
Orri Ltd Owns 75–100% of shares
Sysgroup PLC Owns 25–50% of shares
Gresham House Capital Partners Limited Owns 75–100% of shares
Gresham House Carry Warehousing II Limited Owns 75–100% of shares
Gresham House Carry Warehousing Limited Owns 75–100% of shares
Gresham House Devco Limited Owns 75–100% of shares
Albusia Ltd Owns 75–100% of shares
Cockenzie Storage B Ltd Owns 75–100% of shares
Flavusia Ltd Owns 75–100% of shares
Gresham House O&M Services Limited Owns 75–100% of shares
Gretna Energy Storage Limited Owns 75–100% of shares
Gresham House Devco Pipeline Limited Owns 75–100% of shares
Gresham House Solar Distribution Designated Member 1 Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £4,296
- Turnover
- £3,789
- Profit Before Tax
- £3,712
- Employees
- 4
- Current Ratio
- 16.7x
- Profit Margin
- 98%
- Return on Equity
- 49%
Trend
Turnover
Balance sheet detail
| 2024 | 2022 | 2021 | |
|---|---|---|---|
| Current Assets | £7,151 | £5,426 | £8,424 |
| Debtors | £2,855 | £1,844 | £5,379 |
| Cash | £4,296 | £3,582 | £3,045 |
| Creditors (< 1 year) | £429 | £0 | £625 |
| Net Current Assets | £6,722 | £5,426 | £7,799 |
| Shareholder Funds | £6,722 | £5,426 | £7,799 |
| Turnover | £3,789 | £2,059 | £3,402 |
| Admin Expenses | £77 | £4,432 | £112 |
| Profit Before Tax | £3,712 | (£2,373) | £3,290 |
| Tax | £429 | £0 | £625 |
| Profit for Period | £3,283 | (£2,373) | £2,665 |
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 24 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 23 October 2025 | Confirmation statement with no updates | 8 October 2025 | ||
| 15 September 2025 | Accounts for a medium company | 31 December 2024 | ||
| 23 October 2024 | Confirmation statement with no updates | 8 October 2024 |
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