Solar Investment Group Ltd
- Company number
- 10678948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Mar 2017
- Nature of business
- Electrical installation
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Planet Group Holdings Limited (until 4 Mar 2019)
- Rainman Spv 3 Limited (until 14 Apr 2022)
- Solar Investment Group Limited (until 16 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROE, Andrew Charles | Director | 20 Mar 2017 | 1 Mar 2018 |
| NICHOLSON, Grant Frederick | Director | 1 Mar 2018 | 19 Oct 2022 |
| ELLIOTT, Matthew | Director | 19 Oct 2022 | 11 Jan 2023 |
| NICHOLSON, Grant | Director | 11 Jan 2023 | 19 Mar 2024 |
| CADZOW, Thomas Richard | Director | 11 Jan 2023 | 3 Apr 2025 |
| NICHOLSON, Grant Frederic | Director | 24 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Charles Roe | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Mar 2017 | 1 Mar 2018 |
| Mr Grant Frederick Nicholson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Mar 2018 | 1 Oct 2022 |
| Pharaoh Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | - | £55,040 | 13 |
| 30 Jun 2023 | - | - | 2 |
| 31 Mar 2022 Dormant | £1 | £1 | - |
| 31 Mar 2021 Dormant | £1 | £1 | - |
| 31 Mar 2020 Dormant | £1 | £1 | - |
| 31 Mar 2019 Dormant | £1 | £1 | - |
| 31 Mar 2018 Dormant | £1 | £1 | - |
Connections
Owned by
Solar Investment Group Ltd → Pharaoh Capital Limited
Controls
- Inicio Spv 1 (Cb) Limited (15874058)
- Inicio Spv 1 (Sfs) Limited (15873877)
- Inicio Spv 2 (Cb) Limited (15873846)
- Inicio Spv 2 (Sfs) Limited (15873914)
- Inicio Spv 3 (Cb) Limited (15873917)
- Inicio Spv 3 (Sfs) Limited (15873851)
- Inicio Spv 4 (Cb) Limited (15873970)
- Inicio Spv 4 (Sfs) Limited (15873874)
- Inicio Spv 5 (Cb) Limited (15874061)
- Inicio Spv 5 (Sfs) Limited (15873969)
Directors’ other companies
- NICHOLSON, Grant Frederic - Director at Huoli Dragonfly Capital Limited
- NICHOLSON, Grant Frederic - Director at N&CO Residential Limited
- NICHOLSON, Grant Frederic - Director at N&CO Commercial Limited
- NICHOLSON, Grant Frederic - Director at Wholesolar Limited
- NICHOLSON, Grant Frederic - Director at N&CO Commercial Real Estate Limited
- NICHOLSON, Grant Frederic - Director at Management Co 1 Limited
- NICHOLSON, Grant Frederic - Director at Pharaoh Capital Limited
Companies at the same address
- Battery Arbitrage Capital Limited (16892864)
- Battery Capital Limited (16890735)
- Bean & Co Consulting Ltd (16263944)
- Bess Farm (Sheff) Limited (16895765)
- Bess Farm South Limited (16892863)
- Chesterblair Homes Limited (16206030)
- Energy Finance And Acquisitions Limited (09087958)
- Inicio Funding Solutions Limited (15103391)
- Inicio Spv 1 (Cb) Limited (15874058)
- Inicio Spv 1 (Sfs) Limited (15873877)