OpenCompanies

Custom Solar Ltd

Company number
07886213
Status
Active
Type
Private Limited Company
Incorporated
19 Dec 2011
Nature of business
Electrical installation
Corporate group
080901 Limited (51327 companies)

Registered office

Level 12 The Shard
32 London Bridge Street
London
SE1 9SG

Previous names

  • Custom Solar & Electrical Services Ltd (until 27 Oct 2015)

Officers

NameRoleAppointedResigned
WOODS, Katherine Louise Director 3 Feb 2025
WILLIAMS, Jeremy Mark Director 3 Feb 2025
DICKINSON, Peter John Goddard Director 30 Jun 2022
PEACOCK, Matthew Robert Director 30 Jun 2022

Control

NameNature of controlNotifiedCeased
Mitie Technical Facilities Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2022
Custom Solar Employee Ownership Trust Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 29 May 2020 30 Jun 2022
Mr Matthew Barrington Brailsford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 29 May 2020
Mrs Samantha Joy Brailsford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 29 May 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 £626,446 £895,308 11
31 Mar 2020 £1,494,441 £1,750,760 10
31 Mar 2019 £926,214 £521,085 6
31 Mar 2018 £527,467 £626,617 6
31 Mar 2017 £126,731 £30,033 4
31 Mar 2016 £102,932 £140,033 -
31 Dec 2014 - - -
31 Dec 2013 £164,648 £279,738 -
31 Dec 2012 £93,746 £172,877 -

Connections

Owned by

Custom Solar Ltd → Mitie Technical Facilities Management Limited → Mitie Treasury Management Limited → Mitie Group PLC

Directors’ other companies

Companies at the same address

Data