Peridot Solar (Holdco) Limited

Active13969577 Private limited company
Incorporated
10 March 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
17 Hanover Square
London
W1S 1BN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2025
Also at Peridot Solar (Midco) Limited · more companies
Italian
Born December 1973 (52)
Director · Appointed 30 April 2025
Also at Peplow Solar Limited, Assured Asset Solar 2 Ltd, Assured Asset Solar 1 Ltd · more companies
British
Born July 1969 (57)
Director · Appointed 1 February 2024
Also at FWC Solar C UK Holdco Limited, Peridot Solar (Topco) Limited, FWCP Spark (UK) Midco Limited · more companies
British
Born March 1986 (40)
Officer history (5 former)
16 July 2025
Appointed Nocentini, Alessio as Director
16 July 2025
Resigned Sapienza, Massimo Daniele as Director
30 April 2025
Appointed Barrs, Timothy as Director
30 April 2025
Resigned Cook, Christopher Miles as Director
1 February 2024
Appointed Gray, Andrew Alexander as Director
1 February 2024
Appointed Cook, Christopher Miles as Director
31 January 2024
Resigned Innes, James John as Director
19 April 2022
Appointed Sapienza, Massimo Daniele as Director
19 April 2022
Appointed Innes, James John as Director
19 April 2022
Resigned Brazil, Benjamin Alexander as Director
19 April 2022
Resigned Gray, Andrew Alexander as Director
19 March 2022
Appointed Brazil, Benjamin Alexander as Director
10 March 2022
Appointed Gray, Andrew Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13969494

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Peridot Solar (Midco) Limited
Peridot Solar (Holdco) Limited This company Owns 75–100% of shares
Assured Asset Solar 1 Ltd 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
Peridot Solar (New UK Midco) Limited Status not confirmedOwns 75–100% of shares
Peridot Solar (New UK Bidco) Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Statement of capital following an allotment of shares

Some other companies at this address

Acanthite Partners LLP
Ace Consultants (UK) Limited
Acim Holdings Ltd
Aequitas Group Ltd
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