OpenCompanies

Solar Finco 1 Limited

Company number
10483446
Status
Active
Type
Private Limited Company
Incorporated
17 Nov 2016
Nature of business
Activities of production holding companies
Corporate group
Glyncastle Group Ltd (713 companies)

Registered office

10 Lower Thames Street
London
EC3R 6AF

Officers

NameRoleAppointedResigned
HOOPER-KAY, Saffron Director 25 Jan 2023
TOME, Nuno Miguel Palhares Director 25 Jan 2023
THAMES STREET SERVICES LIMITED Corporate-Director 31 Jan 2020
SWANSTON, Matthew Anthony Director 31 Jan 2020 25 Jan 2023
STROTHERS, Danielle Louise Director 31 Jan 2020 25 Jan 2023
MOORE, Thomas William Director 31 Jan 2020 25 Jan 2023
EXTERNAL OFFICER LIMITED Corporate-Secretary 17 Nov 2016 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 17 Nov 2016 1 Feb 2019
CHESSE, Franck Jacques Director 31 Jan 2018 28 Sep 2018
RHYS JONES, Barnaby David Director 20 Mar 2017 31 Jan 2018

Control

NameNature of controlNotifiedCeased
Solar Finco 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jan 2017
Mr Oliver Gordon Hughes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Nov 2016 27 Jan 2017

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 -£14,779,887 £8,350,292 0
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 Dormant £1 £1 -

Connections

Owned by

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

Controls

Directors’ other companies

Registered address

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

Data