Vectos (North) Limited
- Company number
- 07794057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2011
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Solar Holdings Topco Limited (36 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOUNSOME, Robin Simon, Mr. | Director | 16 Oct 2024 | |
| ANDREWS, Bradley Garnet | Director | 15 Jul 2024 | |
| MCGLYNN, Catherine Amanda | Director | 15 Jul 2024 | |
| HARGREAVES, Christopher Robert | Director | 3 Oct 2011 | 21 May 2025 |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 15 Jul 2024 | 13 Jan 2025 |
| EDWARDS, Alan Jonathan | Director | 3 Mar 2021 | 16 Oct 2024 |
| PENHALL, Neil Christopher | Director | 3 Mar 2021 | 1 Jul 2024 |
| SMITH, Adam James | Director | 20 Sep 2017 | 3 Mar 2021 |
| HARGREAVES, Marika Evelyn | Director | 1 Jul 2014 | 3 Mar 2021 |
| LEIGH, Mark Jonathan | Director | 3 Oct 2011 | 31 Dec 2013 |
| WATERLOW SECRETARIES LIMITED | Corporate-Secretary | 3 Oct 2011 | 3 Oct 2011 |
| DAVIES, Dunstana Adeshola | Director | 3 Oct 2011 | 3 Oct 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Slr Bd Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2021 | |
| Mr Christopher Robert Hargreaves | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 3 Mar 2021 |
| Mrs Marika Evelyn Hargreaves | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 2 Jan 2026 | - | - | - |
| 3 Jan 2025 | - | - | - |
| 5 Jan 2024 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £1,367,604 | £199,472 | 22 |
| 31 Dec 2020 | £1,362,469 | £635,886 | 21 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
Connections
Owned by
Vectos (North) Limited → SLR Bd Limited → SLR Md Limited → SLR Hd Limited → SLR Global Limited → Solar Holdings Holdco Limited
Controls
- Vectos Limited (07656033)
Directors’ other companies
- ANDREWS, Bradley Garnet - Director at Solar Holdings Topco Limited
- ANDREWS, Bradley Garnet - Director at Solar Holdings Midco 2 Limited
- ANDREWS, Bradley Garnet - Director at SB & Co Group Limited
- ANDREWS, Bradley Garnet - Director at Wardell Armstrong International Limited
- ANDREWS, Bradley Garnet - Director at Vectos Holdings Limited
- ANDREWS, Bradley Garnet - Director at SLR Md Limited
- ANDREWS, Bradley Garnet - Director at Xero Energy Limited
- ANDREWS, Bradley Garnet - Director at Vectos (South) Limited
- ANDREWS, Bradley Garnet - Director at Corporate Citizenship Limited
- ANDREWS, Bradley Garnet - Director at Rhaelm Holdings Limited
Companies at the same address
- Carnstone Partners Limited (11394218)
- Clearlead Consulting Limited (09191734)
- Vectos (South) Limited (07591661)
- Vectos Holdings Limited (09731604)
- Vectos Limited (07656033)