# Solarware Ltd

## Details

- **Company number:** [05164117](https://find-and-update.company-information.service.gov.uk/company/05164117)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jun 2004
- **Registered office:** RENEWABLE ENERGY WORKS, TREFOREST INDUSTRIAL ESTATE, CARDIFF, CF37 5YB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GB Renewables Investments Ltd](/group/34458) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOKLESS, Katherine Jane | secretary | 9 Jun 2023 |  |
| CANDLISH, Mark Andrew Mckenzie | director | 22 Jun 2020 |  |
| HINE, Samantha Jane | secretary | 22 Jun 2020 | 9 Jun 2023 |
| BOOKLESS, Russell Peter | director | 1 Aug 2009 | 22 Jun 2020 |
| CROSS, Bruce Malcolm | director | 1 Aug 2009 | 22 Jun 2020 |
| PAUL, Jane Linda | secretary | 1 Aug 2009 | 20 Oct 2009 |
| @UK DORMANT COMPANY DIRECTOR LIMITED | corporate-nominee-director | 28 Jun 2004 | 1 Aug 2009 |
| @UK DORMANT COMPANY SECRETARY LIMITED | corporate-nominee-secretary | 28 Jun 2004 | 30 Jul 2009 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gb Renewables Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 17 Jun 2024 |  |
| 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 |



## 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 Jun 2009 | £1 | £1 | - |
| 30 Jun 2008 | £1 | £1 | - |



## Owned by

Solarware Ltd → [GB Renewables Investments Ltd](/company/07200473)




## Directors' other companies

- [CANDLISH, Mark Andrew Mckenzie](/person/5406047) - director at [Oratory Padel Limited](/company/16538959)
- [CANDLISH, Mark Andrew Mckenzie](/person/5406047) - director at [GB Renewables Limited](/company/10375948)
- [CANDLISH, Mark Andrew Mckenzie](/person/5406047) - director at [Gbre Limited](/company/12129377)
- [CANDLISH, Mark Andrew Mckenzie](/person/5406047) - director at [Walliscote Moorings (Management) Limited](/company/10930804)



## Companies at the same address

- [B2 Landlord Limited](/company/08064965) (08064965)
- [Gb-Sol Limited](/company/04211052) (04211052)
- [Gb-Sol Projects Limited](/company/07508773) (07508773)