Private Wire Solar 1 Limited
08760228
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 04/11/2025
Due 18/11/2026
Industry
Officers
director · Since 17/04/2025
TECHNICAL DIRECTOR
GERMAN · UNITED KINGDOM · Age 43
Also on 32 other boards
director · Since 17/04/2025
CEO
BRITISH · UNITED KINGDOM · Age 46
Also on 35 other boards
director · Since 01/12/2025
BRITISH · UNITED KINGDOM · Age 38
Also on 35 other boards
Former
director · Resigned 05/10/2016
director · Resigned 04/03/2019
director · Resigned 22/02/2022
director · Resigned 23/03/2022
director · Resigned 05/04/2022
director · Resigned 15/07/2022
director · Resigned 27/06/2023
director · Resigned 07/03/2024
director · Resigned 17/04/2025
director · Resigned 17/04/2025
director · Resigned 02/06/2026
Persons with Significant Control
Roof Uk Borrower Limited
The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF
Reg: 16102892 · Companies House · Limited By Shares
Notified 19/08/2025
Former PSCs
Lightsource Renewable Energy Holdings Limited
Ceased 24/11/2017
Lightsource Holdings 3 Limited
Ceased 17/04/2025
Atrato Onsite Energy Holdco Limited
Ceased 19/08/2025
Charges1 outstanding
WILMINGTON TRUST (LONDON) LIMITED
Change History
Active
Private Limited Company
THE SCALPEL 18TH FLOOR
LONDON