Solar Holdings Bidco Limited

Active14161246 Private limited company
Incorporated
9 June 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born December 1987 (38)
Director · Appointed 1 July 2024
British
Born November 1975
Director · Appointed 18 October 2023
Canadian
Born November 1975
Officer history (6 former)
1 October 2026
Appointed Willies, Matthew Carl, Mr. as Director
30 June 2026
Resigned North, Alyn Rhys as Director
1 October 2024
Resigned Intertrust (UK) Limited as Corporate Secretary
1 July 2024
Appointed Shaw, Helen Sarah as Director
1 July 2024
Resigned Penhall, Neil Christopher as Director
12 January 2024
Appointed North, Alyn Rhys 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
30 September 2022
Appointed Bolter, Andrew Christopher as Director
30 September 2022
Appointed Penhall, Neil Christopher as Director
30 September 2022
Resigned Etroy, Stephane Roland as Director
30 September 2022
Resigned Greilsamer, Nicolas as Director
9 June 2022
Appointed Etroy, Stephane Roland as Director
9 June 2022
Appointed Greilsamer, Nicolas as Director

Ownership 1 active

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

Corporate entity · Notified 22 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14232097

Holdings 1

Companies where Solar Holdings Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
22 August 2022
Ceased Solar Holdings Midco Limited — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Group of companies' accounts2 January 2026

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