Solarware Ltd
- Company number
- 05164117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2004
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GB Renewables Investments Ltd (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| @UK DORMANT COMPANY SECRETARY LIMITED | Corporate-Nominee-Secretary | 28 Jun 2004 | 30 Jul 2009 |
| @UK DORMANT COMPANY DIRECTOR LIMITED | Corporate-Nominee-Director | 28 Jun 2004 | 1 Aug 2009 |
| PAUL, Jane Linda | Secretary | 1 Aug 2009 | 20 Oct 2009 |
| BOOKLESS, Russell Peter | Director | 1 Aug 2009 | 22 Jun 2020 |
| CROSS, Bruce Malcolm | Director | 1 Aug 2009 | 22 Jun 2020 |
| HINE, Samantha Jane | Secretary | 22 Jun 2020 | 9 Jun 2023 |
| BOOKLESS, Katherine Jane | Secretary | 9 Jun 2023 | |
| CANDLISH, Mark Andrew Mckenzie | Director | 22 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Russell Peter Bookless | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Jun 2024 |
| Mr Bruce Malcolm Cross | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Jun 2024 |
| Gb Renewables Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | 0 |
| 30 Jun 2024 | - | - | 0 |
| 30 Sep 2023 | - | - | 1 |
| 30 Sep 2022 | £3,040 | - | 1 |
| 30 Sep 2021 | -£128 | - | 2 |
| 30 Sep 2020 | £1,284 | - | 4 |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Jun 2009 Dormant | £1 | £1 | - |
| 30 Jun 2008 Dormant | £1 | £1 | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
Connections
Owned by
Solarware Ltd → GB Renewables Investments Ltd
Directors’ other companies
- CANDLISH, Mark Andrew Mckenzie - Director at Oratory Padel Limited
- CANDLISH, Mark Andrew Mckenzie - Director at GB Renewables Limited
- CANDLISH, Mark Andrew Mckenzie - Director at Gbre Limited
Companies at the same address
- B2 Landlord Limited (08064965)
- Gb-Sol Limited (04211052)
- Gb-Sol Projects Limited (07508773)