# Solar Kingdom Limited

## Details

- **Company number:** [SC364355](https://find-and-update.company-information.service.gov.uk/company/SC364355)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 2009
- **Registered office:** UNIT 4A, NEWHAILES BUSINESS PARK, NEWHAILES ROAD, MUSSELBURGH, EH21 6RH
- **Nature of business:** [43210](/sic/43210) Electrical installation, [43220](/sic/43220) Plumbing, heat and air-conditioning installation, [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [Gensource Group Ltd](/group/34405) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Solar Kingdom Limited → [Gensource Group Ltd](/company/SC868198)





## Companies at the same address

- [Gensource Group Ltd](/company/SC868198) (SC868198)
- [Gensource Ltd](/company/SC753994) (SC753994)