Solar Holdings Topco Limited

Active14159105 Private limited company
Incorporated
8 June 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Charlotte Lucinda Macartney
Alexander Jonathon Chambers
Accounts type
Group
Region
Greater London
Address
Third Floor Summit House 12 Red Lion Square
Holborn
London
WC1R 4QH

Filing status

Accounts due
30 September 2027
Last accounts
2 January 2026
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Macartney, Charlotte Lucinda, Ms.
Director · Appointed 1 October 2026
British
Born December 1974 (51)
Director · Appointed 1 October 2026
British
Born December 1987 (38)
Chambers, Alexander Jonathon, Mr.
Director · Appointed 22 May 2026
British
Born September 1995 (31)
Wendling, Sebastian Klaus-Arno
Director · Appointed 26 November 2025
British
Born October 1989 (37)
Shaw, Helen Sarah
Secretary · Appointed 1 October 2024
Director · Appointed 18 October 2023
Canadian
Born November 1975
Director · Appointed 30 September 2022
British
Born April 1964 (62)
Director · Appointed 8 June 2022
French
Born April 1972 (54)
Officer history (10 former)
1 October 2026
Appointed Willies, Matthew Carl, Mr. as Director
1 October 2026
Appointed Macartney, Charlotte Lucinda, Ms. as Director
31 July 2026
Resigned Kerr, John as Director
3 July 2026
Resigned Nottage, Natalie as Director
30 June 2026
Resigned North, Alyn Rhys as Director
27 May 2026
Resigned Greilsamer, Nicolas as Director
22 May 2026
Appointed Chambers, Alexander Jonathon, Mr. as Director
26 November 2025
Appointed Wendling, Sebastian Klaus-Arno as Director
1 October 2024
Resigned Intertrust (UK) Limited as Corporate Secretary
1 October 2024
Appointed Shaw, Helen Sarah as Secretary
22 March 2024
Resigned Brown, Helen Mary as Director
12 January 2024
Appointed North, Alyn Rhys as Director
22 December 2023
Resigned Crane, Jonathan Stephen as Director
18 October 2023
Appointed Andrews, Bradley Garnet as Director
1 September 2023
Resigned Bolter, Andrew Christopher as Director
8 August 2023
Appointed Intertrust (UK) Limited as Corporate Secretary
3 April 2023
Resigned Skinner, Peter John as Director
31 March 2023
Appointed Nottage, Natalie as Director
3 February 2023
Appointed Kerr, John as Director
31 January 2023
Resigned Green, John as Secretary
30 September 2022
Appointed Skinner, Peter John as Director
30 September 2022
Appointed Bolter, Andrew Christopher as Director
30 September 2022
Appointed Crane, Jonathan Stephen as Director
30 September 2022
Appointed Green, John as Secretary
30 September 2022
Appointed Brown, Helen Mary as Director
30 September 2022
Appointed Penhall, Neil Christopher as Director
8 June 2022
Appointed Etroy, Stephane Roland as Director
8 June 2022
Appointed Greilsamer, Nicolas as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
8 June 2022
Ceased Acof VI Holdings, L.P. — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Solar Holdings Topco Limited This company
Solar Holdings Midco Limited Owns 75–100% of shares
Solar Holdings Midco 2 Limited Owns 75–100% of shares
Solar Holdings Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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