OpenCompanies

Abercomyn Solar Limited

Company number
08708172
Status
Active
Type
Private Limited Company
Incorporated
26 Sep 2013
Nature of business
Production of electricity
Corporate group
Glyncastle Group Ltd (711 companies)

Registered office

10 Lower Thames Street
London
EC3R 6AF

Officers

NameRoleAppointedResigned
TOME, Nuno Miguel Palhares Director 5 Oct 2022
HOOPER-KAY, Saffron Director 5 Oct 2022
THAMES STREET SERVICES LIMITED Corporate-Director 31 Jan 2020
STROTHERS, Danielle Louise Director 31 Jan 2020 5 Oct 2022
SWANSTON, Matthew Anthony Director 31 Jan 2020 5 Oct 2022
MOORE, Thomas William Director 31 Jan 2020 5 Oct 2022
EXTERNAL OFFICER LIMITED Corporate-Secretary 26 Sep 2013 6 Nov 2020
UK OFFICER LTD Corporate-Director 8 May 2019 31 Jan 2020
KREMPELS, George Samuel Director 1 Feb 2019 31 Jan 2020
SCHWERDT, James Ignatius Director 27 Sep 2018 8 May 2019
HUGHES, Oliver Gordon Director 3 Apr 2014 1 Feb 2019
CHESSE, Franck Jacques Director 31 Jan 2018 28 Sep 2018
RHYS JONES, Barnaby David Director 1 Dec 2017 31 Jan 2018
DRUMMOND, Stephen Mark Director 1 Apr 2014 1 Dec 2017
RHYS JONES, Barnaby David Director 26 Sep 2013 1 Apr 2014

Control

NameNature of controlNotifiedCeased
Solar Finco 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 Jan 2018
Chalkhill Life Holdings Limited Right To Appoint And Remove Directors 1 Dec 2017 27 May 2021
Share Nominees Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
5 Jan 2018 26 Feb 2020
Share Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 5 Jan 2018

Accounts

Year ended Turnover Cash Employees
30 Sep 2025 - - -
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 £820,492 £57,396 0
31 Mar 2020 £874,829 £55,788 4
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -

Connections

Owned by

Abercomyn Solar Limited → Solar Finco 1 Limited → Solar Finco 2 Limited → Solar Finco 3 Limited → Chalkhill Life Holdings Limited → Dore Hold Co Limited

Directors’ other companies

Registered address

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

Data