Solar Holdings Midco 2 Limited

Active14232097 Private limited company

Incorporated: 13 July 2022 (4 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Matthew Carl Willies
Helen Sarah Shaw
Bradley Garnet Andrews
Owned by: Solar Holdings Midco Limited
Accounts type: Full
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: 26 July 2027
Last conf. stmt: 12 July 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Willies, Matthew Carl, Mr.

Director · Appointed 1 October 2026

Also at SLR BD Limited, SLR HD Limited, SLR Global Limited · more companies

British

Born December 1987 (38)

Shaw, Helen Sarah

Director · Appointed 1 July 2024

Also at SLR Group Limited, SLR Trustee Limited, SLR MD Limited · more companies

British

Born November 1975

Andrews, Bradley Garnet

Director · Appointed 18 October 2023

Also at Vectos Holdings Limited, Rhaelm Holdings Limited, RCS Global Ltd · more companies

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

13 July 2022

Appointed Etroy, Stephane Roland as Director

13 July 2022

Appointed Greilsamer, Nicolas as Director

Ownership 1 active

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

Solar Holdings Midco Limited

Corporate entity · Notified 13 July 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. 14159872

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Solar Holdings Topco Limited

Solar Holdings Midco Limited Owns 75–100% of shares

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

Solar Holdings Bidco Limited Owns 75–100% of shares

Filings 43

Date	Description	Made Up To
2 October 2026	Appointment of a director
24 September 2026	Full accounts	2 January 2026
18 July 2026	Confirmation statement with updates	12 July 2026
1 July 2026	Termination of appointment of a director
14 January 2026	Statement of capital following an allotment of shares