Solar Holdings Midco Limited

14159872

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

Third Floor Summit House 12 Red Lion Square, Holborn, London, WC1R 4QH

Incorporated 08/06/2022

Compliance

Last accounts

03/01/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Bradley Garnet Andrews

director · Since 18/10/2023

NONE

CANADIAN · ENGLAND · Age 50

Also on 33 other boards

Ms Helen Sarah Shaw

director · Since 01/07/2024

CHIEF LEGAL AND COMPLIANCE OFFICER

BRITISH · ENGLAND · Age 50

Also on 18 other boards

Bradley Garnet Andrews

director · Since 18/10/2023

Canadian · England · Age 50

Alyn Rhys North

director · Since 12/01/2024

British · England · Age 47

Helen Sarah Shaw

director · Since 01/07/2024

British · England · Age 50

Former

Stephane Roland Etroy

director · Resigned 30/09/2022

Nicolas Greilsamer

director · Resigned 30/09/2022

Andrew Christopher Bolter

director · Resigned 01/09/2023

Neil Christopher Penhall

director · Resigned 01/07/2024

Intertrust (Uk) Limited

corporate secretary · Resigned 01/10/2024

Mr Alyn Rhys North

director · Resigned 30/06/2026

Persons with Significant Control

Solar Holdings Topco Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, Summit House, 12 Red Lion Square, Holborn, WC1R 4QH

Reg: 14159105 · England & Wales · Private Company Limited By Shares

Notified 08/06/2022

Charges1 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 02/10/2024Registered 04/10/2024

Change History

status → active

2026-06-16

Active

type → ltd

2026-06-16

Private Limited Company

address line1 → Third Floor Summit House 12 Red Lion Square

2026-06-16

THIRD FLOOR SUMMIT HOUSE 12 RED LION SQUARE

post town → London

2026-06-16

LONDON