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Solar Uk Opco Limited

14223376

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

3 Bunhill Row, London, EC1Y 8YZ
Incorporated 08/07/2022

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Guy Hedley Clark

director · Since 27/07/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mrs Claire Siobhan Masterson

director · Since 15/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 11 other boards

Guy Hedley Clark

director · Since 27/07/2022

British · England · Age 56

Claire Siobhan Masterson

director · Since 15/08/2024

British · England · Age 44

Former

Graham Robert Smith

director · Resigned 27/07/2022

Christopher Blair Wagstaff

director · Resigned 27/07/2022

Tracey Evelyn Hopton

secretary · Resigned 27/07/2022

Steven Charles Andrew Harris

director · Resigned 27/07/2022

Cameron Robert Mitchell

director · Resigned 27/07/2022

Olga Feodorovna Lund

director · Resigned 23/07/2024

Persons with Significant Control

Cnx Therapeutics Limited

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

3, Bunhill Row, London, EC1Y 8YZ

Reg: 03363032 · Companies House · Private Limited Company

Notified 27/07/2022

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�)

Created 23/11/2023Registered 24/11/2023

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line13 Bunhill Row
2026-06-14

3 BUNHILL ROW

post townLondon
2026-06-14

LONDON

officer appointedCLARK, Guy Hedley
2026-06-14
officer appointedMASTERSON, Claire Siobhan
2026-06-14