Porthos Solar Limited

10551548

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6TH FLOOR, LONDON, EC1N 2HT

Incorporated 06/01/2017

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

35110

Production of electricity

Officers

Mr Thomas James Rosser

director · Since 06/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 224 other boards

Octopus Company Secretarial Services Limited

secretary · Since 15/11/2018

Also on 448 other boards

Mr Harry Peter Manisty

director · Since 15/01/2021

NONE

BRITISH · UNITED KINGDOM · Age 44

Also on 124 other boards

Persons with Significant Control

Viners Energy Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 09653539 · Companies House · Limited By Shares

Notified 23/10/2017

Former PSCs

Porthos Solar Holdings Limited

Ceased 23/10/2017

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 16/02/2026Registered 20/02/2026

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 30/10/2018Registered 02/11/2018Satisfied 20/02/2026

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 26/10/2017Registered 31/10/2017Satisfied 20/02/2026