Solar Finco 1 Limited

Active10483446 Private limited company
Incorporated
17 November 2016 (9 years)
Industry
Activities of production holding companies (64202)
Accounts type
Group
Region
Greater London
Address
10 Lower Thames Street
London
EC3R 6AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2023
British
Born October 1990 (36)
Director · Appointed 25 January 2023
Portuguese
Born March 1973 (53)
Corporate Director · Appointed 31 January 2020
Officer history (10 former)
25 January 2023
Resigned Strothers, Danielle Louise as Director
25 January 2023
Appointed Tome, Nuno Miguel Palhares as Director
25 January 2023
Appointed Hooper-Kay, Saffron as Director
25 January 2023
Resigned Moore, Thomas William as Director
25 January 2023
Resigned Swanston, Matthew Anthony as Director
6 November 2020
Resigned External Officer Limited as Corporate Secretary
31 January 2020
Resigned UK Officer Ltd as Corporate Director
31 January 2020
Appointed Strothers, Danielle Louise as Director
31 January 2020
Appointed Moore, Thomas William as Director
31 January 2020
Resigned Krempels, George Samuel as Director
31 January 2020
Appointed Swanston, Matthew Anthony as Director
31 January 2020
Appointed Thames Street Services Limited as Corporate Director
8 May 2019
Appointed UK Officer Ltd as Corporate Director
8 May 2019
Resigned Schwerdt, James Ignatius as Director
1 February 2019
Resigned Hughes, Oliver Gordon as Director
1 February 2019
Appointed Krempels, George Samuel as Director
28 September 2018
Resigned Chesse, Franck Jacques as Director
27 September 2018
Appointed Schwerdt, James Ignatius as Director
31 January 2018
Appointed Chesse, Franck Jacques as Director
31 January 2018
Resigned Rhys Jones, Barnaby David as Director
20 March 2017
Appointed Rhys Jones, Barnaby David as Director
17 November 2016
Appointed Hughes, Oliver Gordon as Director
17 November 2016
Appointed External Officer Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 27 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10484100

Holdings 17

Companies where Solar Finco 1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
27 January 2017
Ceased Oliver Gordon Hughes — Owns 75–100% of shares

Financials

Net Assets
(£14,779,887)
down £2,372,528 (19%)
Cash
£8,350,292
down £212,369 (2%)
Debt Ratio
113%
Current Ratio
1.2x
Balance sheet detail
2021
Fixed Assets£94,426,745
Current Assets£22,959,915
Debtors£14,609,623
Cash£8,350,292
Creditors (< 1 year)£19,157,192
Creditors (> 1 year)£113,009,355
Net Current Assets£3,802,723
Net Assets(£14,779,887)
Shareholder Funds(£14,779,887)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Previous accounting period shortened
25 November 2025Group of companies' accounts31 March 2025
13 November 2025Confirmation statement with no updates13 November 2025
6 January 2025Registered office address changed
22 November 2024Group of companies' accounts31 March 2024
Show all recent filings

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