OpenCompanies

Albion Solar Limited

Company number
07734740
Status
Active
Type
Private Limited Company
Incorporated
9 Aug 2011
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (51123 companies)

Registered office

UK House, 5th Floor
164-182 Oxford Street
London
W1D 1NN

Previous names

  • Merepark Solar Limited (until 24 May 2019)

Officers

NameRoleAppointedResigned
SMITH, Toby Charles Director 1 May 2026
RHYS JONES, Barnaby David Director 2 Jul 2021

Control

NameNature of controlNotifiedCeased
Sky Rooftop Holdings 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Jul 2021
Innova Energy Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Nov 2020 2 Jul 2021
Innova Energy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 4 May 2017 17 Nov 2020

Accounts

Year ended Cash
31 Mar 2025 -
31 Mar 2024 -
31 Mar 2023 -
31 Mar 2022 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 £180,661
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -

Connections

Owned by

Albion Solar Limited → Sky Rooftop Holdings 1 Limited → Octopus Renewables Limited → Octopus Energy Generation Fund Management Holdings Limited → Octopus Energy Generation Limited → Octopus Energy Group Limited

Directors’ other companies

Companies at the same address

Data