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Solarpro Holding Plc

11682894

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH
Incorporated 16/11/2018

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

42220
Construction of utility projects for electricity and telecommunications
43210
Electrical installation
64203
Activities of construction holding companies
71121
Engineering design activities for industrial process and production

Officers

Mr Krasen Petrov Mateev

director · Since 03/09/2019

ELECTRICAL ENGINEER

BULGARIAN · BULGARIA · Age 38

Mr Konstantin Vassilev Nenov

director · Since 03/09/2019

EXECUTIVE DIRECTOR

BULGARIAN · BULGARIA · Age 54

Msp Corporate Services Limited

secretary · Since 01/06/2023

Also on 237 other boards

Mr Simeon Donchev Ikonomov

director · Since 26/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Konstantin Vassilev Nenov

director · Since 03/09/2019

Bulgarian · Bulgaria · Age 54

Krasen Petrov Mateev

director · Since 03/09/2019

Bulgarian · Bulgaria · Age 38

Msp Corporate Services Limited

corporate secretary · Since 01/06/2023

Reg: 11594637

Also on 237 other boards

Simeon Donchev Ikonomov

director · Since 26/06/2023

British · United Kingdom · Age 57

Former

@Ukplc Client Secretary Ltd

corporate secretary · Resigned 04/12/2018

@Ukplc Client Director Ltd

corporate director · Resigned 25/01/2019

Michael Thomas Gordon

director · Resigned 25/01/2019

Aleksandra Nikolaeva Nikolova

director · Resigned 03/09/2019

Daniela Hristova Bizheva

director · Resigned 04/01/2021

London Registrars Ltd

corporate secretary · Resigned 01/06/2023

Julian Georgiev Popov

director · Resigned 05/06/2023

Persons with Significant Control

Ivo Georgiev Prokopiev

25–50% shares
25–50% votes

Bulgarian · Bulgaria · Age 55

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH

Notified 10/02/2023

Former PSCs

@Ukplc Client Director Ltd

Ceased 25/01/2019

Change History

statusactive
2026-06-13

Active

typeplc
2026-06-13

Public Limited Company

address line1Eastcastle House
2026-06-13

EASTCASTLE HOUSE

post townLondon
2026-06-13

LONDON