# Solar Exchange (No 1) Limited

## Details

- **Company number:** [07547044](https://find-and-update.company-information.service.gov.uk/company/07547044)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Mar 2011
- **Registered office:** 10 LOWER THAMES STREET, LONDON, EC3R 6AF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Glyncastle Group Ltd](/group/13) (574 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Andrew Simon | director | 1 Mar 2011 | 1 Mar 2011 |
| JONES, Richard William | director | 8 Mar 2011 | 8 Nov 2013 |
| MOHARM, Cheryl Frances | director | 1 Mar 2011 | 8 Nov 2013 |
| ZAKAY, Eddie | director | 1 Mar 2011 | 8 Nov 2013 |
| BUSH, Clive Edward | director | 1 Mar 2011 | 8 Nov 2013 |
| MOHARM, Cheryl Frances | secretary | 1 Mar 2011 | 8 Nov 2013 |
| GOLLEDGE, Christopher Ross | director | 8 Nov 2013 | 17 Dec 2019 |
| TURNER, Tracey | secretary | 8 Nov 2013 | 17 Dec 2019 |
| SHAH, Mehal | director | 17 Dec 2019 | 5 Oct 2022 |
| TOME, Nuno Miguel Palhares | director | 5 Oct 2022 |  |
| HOOPER-KAY, Saffron | director | 5 Oct 2022 |  |
| THAMES STREET SERVICES LIMITED | corporate-director | 17 Dec 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carrow Solar Limited | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 6 Apr 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 30 Sep 2025 | 0 |
| 30 Sep 2024 | 0 |
| 31 May 2023 | 0 |
| 31 May 2022 | 0 |
| 31 May 2021 | 0 |
| 31 May 2020 | 0 |
| 31 May 2018 | - |



## Owned by

Solar Exchange (No 1) Limited → [Carrow Solar Limited](/company/07722644) → [Downing Residential Rooftop Limited](/company/13753787) → [Bagnall Energy Limited](/company/08349679)




## Directors' other companies

- [HOOPER-KAY, Saffron](/person/5859594) - director at [Bourne Park Solar Limited](/company/08645695)
- [HOOPER-KAY, Saffron](/person/5859594) - director at [Green Energy Production UK Limited](/company/07749057)
- [HOOPER-KAY, Saffron](/person/5859594) - director at [Fresh Green Power Limited](/company/07721392)
- [HOOPER-KAY, Saffron](/person/5859594) - director at [Clean Electricity Limited](/company/07721396)
- [HOOPER-KAY, Saffron](/person/5859594) - director at [Argyll Solar Limited](/company/08324386)
- [HOOPER-KAY, Saffron](/person/5859594) - director at [Hewas Solar Limited](/company/07654775)
- [HOOPER-KAY, Saffron](/person/5859594) - director at [Huron Solar Limited](/company/15025246)
- [HOOPER-KAY, Saffron](/person/5859594) - director at [Carrow Solar Limited](/company/07722644)
- [HOOPER-KAY, Saffron](/person/5859594) - director at [UK Renewable Power Limited](/company/07721572)
- [HOOPER-KAY, Saffron](/person/5859594) - director at [Tiverton Limited](/company/10360012)



## Registered address

370 companies are registered at this address - likely a registration agent.