Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Assured Asset Solar 1 Ltd
- Incorporated
- 5 May 2020 (6 years)
- Industry
- Production of electricity (35110)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Portman House Fidcorp2 Portman StreetLondonW1H 6DU
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2025
British
Born July 1969 (57)
Officer history (6 former)
30 April 2025
30 April 2025
1 February 2024
31 January 2024
21 April 2022
21 April 2022
25 March 2022
25 March 2022
Resigned Wenyuan, Qin as Director
16 August 2021
Resigned Taylor, Mark as Secretary
16 August 2021
10 September 2020
Appointed Wenyuan, Qin as Director
26 May 2020
Appointed Taylor, Mark as Secretary
5 May 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13969577
Former controllers (3)
10 September 2020
Ceased Suncore Energy Holdings Limited — Owns 75–100% of shares
10 September 2020
Ceased Assured Solar Ltd — Owns 75–100% of shares
5 May 2020
Ceased Assured Asset Management Ltd — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Peridot Solar (Holdco) Limited Owns 75–100% of shares
Assured Asset Solar 1 Ltd This company Owns 75–100% of shares
Assured Asset Solar 2 Ltd Owns 75–100% of shares
Eaton-Upon-Tern Solar Limited Owns 75–100% of shares
Peplow Solar Limited Owns 75–100% of shares
Peridot Solar (Gridco) Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£8,951)
- down £8,848 (8590%)
- 2021: (£103) in the 2022 accounts
- Debt Ratio
- 109%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £89,790 | £26,822 |
| Current Assets | £10,323 | £3,178 |
| Creditors (< 1 year) | £109,064 | £30,102 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | (£98,741) | (£26,924) |
| Net Assets | (£8,951) | (£102) |
| Shareholder Funds | (£8,951) | (£102) |
Filings
Filing history not loaded yet. See it on Companies House
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