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Nch Solar1 Limited

08992898

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF
Incorporated 11/04/2014

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

35110
Production of electricity
43290
Other construction installation

Officers

Hanway Advisory Limited

secretary · Since 03/06/2024

Also on 52 other boards

Mr Gurpreet Singh Gujral

director · Since 17/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 35 other boards

Mr Gustaf Patrick Schuler

director · Since 07/11/2024

DIRECTOR

GERMAN · UNITED KINGDOM · Age 44

Also on 32 other boards

Miss Bhavna Odedra

director · Since 02/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 35 other boards

Hanway Advisory Limited

corporate secretary · Since 03/06/2024

Reg: 11178874

Also on 52 other boards

Gurpreet Singh Gujral

director · Since 17/10/2024

British · United Kingdom · Age 46

Gustaf Patrick Schuler

director · Since 07/11/2024

German · United Kingdom · Age 44

Miguel Angel Bermejo Cuesta

director · Since 02/06/2026

Spanish · Spain · Age 48

Former

David Stuart Elbourne

director · Resigned 04/08/2014

Nien-Fang Tsai

director · Resigned 19/08/2014

Shu-Ying Lo

director · Resigned 30/06/2015

Tien-Fu Tsai

director · Resigned 30/06/2015

Nien-Fang Tsai

director · Resigned 31/03/2018

David Yuan-Liang Su

director · Resigned 06/05/2019

Hui-Ling Lo

director · Resigned 06/05/2019

Kuo-Chang Liao

director · Resigned 19/03/2021

Rong-Che Chen

director · Resigned 26/05/2021

Isaac Fidalgo Da Costa Vaz

director · Resigned 04/08/2021

Charles William Grant Herriott

director · Resigned 03/06/2024

Aviva Company Secretarial Services Limited

corporate secretary · Resigned 03/06/2024

Craig Michael Mackenzie

director · Resigned 03/06/2024

Steven David Noble

director · Resigned 05/09/2024

Lara Emily Townsend

director · Resigned 22/10/2024

Natalie Markham

director · Resigned 07/11/2024

Brett Johannes Theodorus Pieterse

director · Resigned 03/06/2025

Bhavna Odedra

director · Resigned 02/06/2026

Persons with Significant Control

Roof Uk Borrower Limited

75–100% shares
75–100% votes
Appoint directors

The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF

Reg: 16102892 · Companies House · Limited By Shares

Notified 02/04/2025

Former PSCs

General Energy Solutions Uk Limited

Ceased 26/05/2021

Aviva Investors Infrastructure Income No.8 Limited

Ceased 03/06/2024

Atrato Onsite Energy Holdco Limited

Ceased 02/04/2025

Charges1 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 04/04/2025Registered 23/04/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 30/09/2024Registered 01/10/2024Satisfied 31/03/2025

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1The Scalpel 18th Floor
2026-08-22

THE SCALPEL 18TH FLOOR

post townLondon
2026-08-22

LONDON

officer appointedHANWAY ADVISORY LIMITED
2026-08-22
officer appointedBERMEJO CUESTA, Miguel Angel
2026-08-22
officer appointedGUJRAL, Gurpreet Singh
2026-08-22
officer appointedSCHULER, Gustaf Patrick
2026-08-22