OpenCompanies

Solar Kingdom Limited

Company number
SC364355
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 2009
Nature of business
Electrical installation
Plumbing, heat and air-conditioning installation
Other specialised construction activities n.e.c.
Corporate group
Gensource Group Ltd (2 companies)

Registered office

Unit 4a, Newhailes Business Park
Newhailes Road
Musselburgh
EH21 6RH

Control

NameNature of controlNotifiedCeased
Ms Marion Susan Randall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 16 Dec 2021
Mr Peter William Randall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 16 Dec 2021
Mr Gregor James Thake Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Dec 2021 23 Dec 2025
Gensource Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 Dec 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - 1
30 Jun 2024 - - 1
30 Jun 2023 - - 0
30 Jun 2022 - - 0
30 Jun 2021 £8,040 £26,319 2
31 Dec 2019 £44,474 £66,941 -
31 Dec 2018 £17,756 £6,066 -
31 Dec 2017 £7,565 £13,086 2
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -

Connections

Owned by

Solar Kingdom Limited → Gensource Group Ltd

Companies at the same address

Data