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Solar Uk Opco Limited
14223376
active
ltd
england wales
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 companiesOfficers
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
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
status → active
2026-06-14Active
type → ltd
2026-06-14Private Limited Company
address line1 → 3 Bunhill Row
2026-06-143 BUNHILL ROW
post town → London
2026-06-14LONDON
officer appointed → CLARK, Guy Hedley
2026-06-14officer appointed → MASTERSON, Claire Siobhan
2026-06-14