# Solarex Limited

## Details

- **Company number:** [01519356](https://find-and-update.company-information.service.gov.uk/company/01519356)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 29 Sep 1980
- **Registered office:** GRIFFINS SUITE 011, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF
- **Nature of business:** [41100](/sic/41100) Development of building projects


## Previous names

- Woyhoris Limited (until 31 Dec 1980)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAILLARD, Hubert Roland | director | - | 26 Feb 1994 |
| PRIVAT, Rene | director | - | 4 Aug 1997 |
| ROOME, John Walford | secretary | - | 4 Aug 1997 |
| GORIN, Daniel | director | - | 4 Aug 1997 |
| SIMPSON, Neil Ferguson | director | 4 Aug 1997 | 17 Jun 2000 |
| JORDAN COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 26 Nov 1997 | 5 Apr 2002 |
| MAKRIS, Maria Constantine, Dr | director | 17 Jun 2000 | 1 Mar 2010 |
| PILATI, Efthymia | director | 1 Mar 2010 | 27 Jul 2017 |
| PSYCHARIS, Stavros Panagiotis | director | 27 Jul 2017 | 15 Jun 2020 |
| JORDAN COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 5 Apr 2002 | 15 Jun 2020 |
| KANGIS, George Michael | director | 15 Jun 2020 | 27 Feb 2025 |
| HAAKONSON, Kimberly | director | 27 Feb 2025 |  |
| HAAKONSON, Kimberly | secretary | 15 Jun 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stavros Psycharis | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 15 Jun 2020 |
| Mr Filippos Pantelis Lemos | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jun 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £2,051,526 | £3,157,395 | 1 |
| 31 Mar 2023 | £914,146 | £3,276,622 | 1 |
| 31 Mar 2022 | £985,767 | £1,105 | 1 |
| 31 Mar 2021 | £1,006,989 | £488 | 1 |
| 31 Mar 2020 | £1,025,477 | £758 | 1 |






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