Grupotec Solar UK 1 Ltd

Active13503971 Private limited company
Incorporated
9 July 2021 (5 years)
Industry
Development of building projects (41100)
Owned by
Grupotec Solar UK 13 Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Bm2s.02 Barley Mow Centre
10 Barley Mow Passage
London
W4 4PH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
24 January 2023
Appointed Grupo Tec Servicios Avanzados, S.A. as Corporate Director
24 January 2023
Resigned Grupo Tec Servicios Avanzados, S.A. as Corporate Director
24 January 2023
Appointed Grupotec Desarrollo, S.L. as Corporate Director
24 January 2023
Resigned Grupotec Desarrollo, S.L. as Corporate Director
9 July 2021
Appointed Moreyra Martinez, Cesar Alejandro as Director

Ownership 1 active

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

Grupotec Solar UK 13 Limited
Corporate entity · Notified 30 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
30 September 2026
Ceased Grupotec Renewables Limited — Owns 75–100% of shares
21 September 2024
Ceased Olallo Villoldo Bellon — Has significant influence or control

Financials

Net Assets
(£850)
Employees
1
Debt Ratio
100%
Current Ratio
1.4x
Balance sheet detail
2023
Fixed Assets£264,688
Current Assets£59,934
Creditors (< 1 year)£43,048
Creditors (> 1 year)£282,424
Net Current Assets£16,886
Net Assets(£850)
Shareholder Funds(£850)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Resolutions
13 August 2026Memorandum and Articles of Association
13 August 2026Resolutions
13 August 2026Resolutions

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