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Solar Holdings Midco 2 Limited

14232097

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 13/07/2022

Compliance

Last accounts

02/01/2026

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Bradley Garnet Andrews

director · Since 18/10/2023

NONE

CANADIAN · ENGLAND

Also on 3 other boards

Ms Helen Sarah Shaw

director · Since 01/07/2024

CHIEF LEGAL AND COMPLIANCE OFFICER

BRITISH · ENGLAND

Also on 18 other boards

Mr. Matthew Carl Willies

director · Since 01/10/2026

BRITISH · ENGLAND

Bradley Garnet Andrews

director · Since 18/10/2023

Canadian · England

Alyn Rhys North

director · Since 12/01/2024

British · England

Helen Sarah Shaw

director · Since 01/07/2024

British · England

Former

Nicolas Greilsamer

director · Resigned 30/09/2022

Stephane Roland Etroy

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 Midco Limited

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

Reg: 14159872 · London, England · Private Company Limited By Shares

Notified 13/07/2022

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 02/10/2024Registered 09/10/2024
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 13/09/2022Registered 14/09/2022Satisfied 09/10/2024

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