Solar Holdings Spain Limited
- Company number
- 13384310
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 May 2021
- Nature of business
- Other service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PSARADELLIS, Bobby | Director | 20 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Denis John O'Brien | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 May 2021 | 24 May 2022 |
| Mgref 2 Cooks Holdings 2 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Apr 2025 | |
| Mgref 2 Cooks Bidco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£2,608 | £57 | 0 |
| 31 Dec 2024 | -£1,829 | £684 | 0 |
| 31 Dec 2023 | -£1,097 | £416 | 0 |
| 31 Dec 2022 | £200 | £100 | 0 |
| 31 Dec 2021 | - | - | - |
Connections
Owned by
Solar Holdings Spain Limited → Mgref 2 Cooks Bidco Limited → Macquarie Infrastructure And Real Assets (Europe) Limited → Macquarie Asset Management UK Holdings No.1 Limited
Controls
- Anglo Spanish Solar Holdings Limited (13381274)
Directors’ other companies
- PSARADELLIS, Bobby - Director at IGP UK Projects Limited
- PSARADELLIS, Bobby - Director at Island Green Power Group Limited
- PSARADELLIS, Bobby - Director at IGP Uruguay Limited
- PSARADELLIS, Bobby - Director at West Burton Solar Project Limited
- PSARADELLIS, Bobby - Director at Lullington Solar Park Limited
- PSARADELLIS, Bobby - Director at Solar Farm Enterprises Limited
- PSARADELLIS, Bobby - Director at Cottam Solar Project Limited
- PSARADELLIS, Bobby - Director at Island Green Power UK Limited
- PSARADELLIS, Bobby - Director at Camblesforth-Carlton Holdco Limited
- PSARADELLIS, Bobby - Director at Psara Enterprises Limited
Companies at the same address
- Abbotshaugh Energy Storage Limited (13587232)
- Alyth Energy Project Limited (15237565)
- Anglo Spanish Solar Holdings Limited (13381274)
- Arrow Valley Solar Limited (13211481)
- Belton Energy Storage Limited (15266456)
- Bodelwyddan Solar & Energy Storage Limited (13307064)
- Bonsdale Solar Farm Limited (13563009)
- Broadclyst Energy Storage Limited (13307080)
- Cawston Energy Storage Limited (15962193)
- Cottam Solar Project Limited (12711231)