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Solar Holdings Topco Limited

14159105

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Third Floor Summit House 12 Red Lion Square, Holborn, London, WC1R 4QH
Incorporated 08/06/2022

Compliance

Last accounts

03/01/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Stephane Roland Etroy

director · Since 08/06/2022

INVESTMENT PROFESSIONAL

FRENCH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Neil Christopher Penhall

director · Since 30/09/2022

CHIEF EXECUTIVE OFFICER/COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 21 other boards

Mr John Kerr

director · Since 03/02/2023

CHAIR PERSON

BRITISH · ENGLAND · Age 68

Mr Bradley Garnet Andrews

director · Since 18/10/2023

CHIEF EXECUTIVE OFFICER

CANADIAN · ENGLAND · Age 50

Also on 33 other boards

Helen Sarah Shaw

secretary · Since 01/10/2024

Mr Sebastian Klaus-Arno Wendling

director · Since 26/11/2025

BRITISH · ENGLAND · Age 36

Mr. Alexander Jonathon Chambers

director · Since 22/05/2026

BRITISH · ENGLAND · Age 30

Stephane Roland Etroy

director · Since 08/06/2022

French · United Kingdom · Age 54

Neil Christopher Penhall

director · Since 30/09/2022

British · England · Age 62

John Kerr

director · Since 03/02/2023

British · England · Age 68

Natalie Nottage

director · Since 31/03/2023

Australian · United States · Age 50

Bradley Garnet Andrews

director · Since 18/10/2023

Canadian · England · Age 50

Alyn Rhys North

director · Since 12/01/2024

British · England · Age 46

Helen Sarah Shaw

secretary · Since 01/10/2024

Sebastian Klaus-Arno Wendling

director · Since 26/11/2025

British · England · Age 36

Alexander Jonathon Chambers

director · Since 22/05/2026

British · England · Age 30

Former

John Green

secretary · Resigned 31/01/2023

Peter John Skinner

director · Resigned 03/04/2023

Andrew Christopher Bolter

director · Resigned 01/09/2023

Jonathan Stephen Crane

director · Resigned 22/12/2023

Helen Mary Brown

director · Resigned 22/03/2024

Intertrust (Uk) Limited

corporate secretary · Resigned 01/10/2024

Nicolas Greilsamer

director · Resigned 27/05/2026

Mr Alyn Rhys North

director · Resigned 30/06/2026

Ms Natalie Nottage

director · Resigned 03/07/2026

Persons with Significant Control

Former PSCs

Acof Vi Holdings, L.P.

Ceased 08/06/2022

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1Third Floor Summit House 12 Red Lion Square
2026-06-16

THIRD FLOOR SUMMIT HOUSE 12 RED LION SQUARE

post townLondon
2026-06-16

LONDON