Solar Finco 2 Limited
- Company number
- 10484100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Nov 2016
- Nature of business
- Activities of production holding companies
- Corporate group
- Glyncastle Group Ltd (635 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOOPER-KAY, Saffron | Director | 25 Jan 2023 | |
| TOME, Nuno Miguel Palhares | Director | 25 Jan 2023 | |
| THAMES STREET SERVICES LIMITED | Corporate-Director | 31 Jan 2020 | |
| STROTHERS, Danielle Louise | Director | 31 Jan 2020 | 25 Jan 2023 |
| SWANSTON, Matthew Anthony | 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Solar Finco 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2020 | |
| Chalkhill Life Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Nov 2017 | 30 Mar 2020 |
| 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 | 22 Nov 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 | -£5,689,305 | £99,994 | 0 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 Dormant | £1 | £1 | - |
Connections
Owned by
Solar Finco 2 Limited → Solar Finco 3 Limited → Chalkhill Life Holdings Limited → Dore Hold Co Limited → Dore Limited → Polar Nimrod Topco Limited
Controls
- Solar Finco 1 Limited (10483446)
Directors’ other companies
- HOOPER-KAY, Saffron - Director at Hewas Solar Limited
- HOOPER-KAY, Saffron - Director at Penhale Solar Limited
- HOOPER-KAY, Saffron - Director at Brookside Solar Limited
- HOOPER-KAY, Saffron - Director at Hulse Renewable Energy Limited
- HOOPER-KAY, Saffron - Director at York Renewables Limited
- HOOPER-KAY, Saffron - Director at Ayshford Solar (Holding) Limited
- HOOPER-KAY, Saffron - Director at Huron Solar Limited
- HOOPER-KAY, Saffron - Director at Carrow Solar Limited
- HOOPER-KAY, Saffron - Director at St Columb Solar Limited
- HOOPER-KAY, Saffron - Director at Fresh Green Power Limited
Registered address
382 companies are registered at this address - likely a registration agent.