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Solar 26 Bidco Limited

17047526

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 Babmaes Street, London, SW1Y 6HD
Incorporated 23/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 08/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Albert Farrant

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 52

Mr Edward Beazley

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 31

Also on 2 other boards

Mr Timothy Hal Roberts

director · Since 27/04/2026

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Mr Simon Richard Harbridge

director · Since 27/04/2026

BRITISH · ENGLAND · Age 61

Also on 14 other boards

Edward Beazley

director · Since 23/02/2026

British · United Kingdom · Age 31

Albert Farrant

director · Since 23/02/2026

British · United Kingdom · Age 52

Timothy Hal Roberts

director · Since 27/04/2026

British · England · Age 56

Simon Richard Harbridge

director · Since 27/04/2026

British · England · Age 61

Former

Paul Stephen Youens

director · Resigned 26/05/2026

Persons with Significant Control

Solar 26 Midco Limited

75–100% votes
Appoint directors

2 Babmaes Street, London, SW1Y 6HD

Reg: 17044398 · Companies House, England · Private Limited Company

Notified 23/02/2026

Solar 26 Topco Limited

75–100% shares

2, Babmaes Street, London, SW1Y 6HD

Reg: 17042571 · Companies House · Private Limited Company

Notified 03/04/2026

Charges2 outstanding

A registered charge
outstanding

Converge Technology Hybrid It Solutions Europe Limited as Security Trustee

Created 03/04/2026Registered 08/04/2026
A registered charge
outstanding

Shawbrook Bank Limited

Created 03/04/2026Registered 07/04/2026

Change History

officer resigned2026-05-26
2026-06-03
typeltd
2026-05-03

Private Limited Company

address line12 Babmaes Street
2026-05-03

2 BABMAES STREET

post townLondon
2026-05-03

LONDON

officer appointedBEAZLEY, Edward
2026-05-03
statusactive
2026-05-03

Active

officer appointedHARBRIDGE, Simon Richard
2026-05-03
officer appointedROBERTS, Timothy Hal
2026-05-03
officer appointedYOUENS, Paul Stephen
2026-05-03
officer appointedFARRANT, Albert
2026-05-03

Filing History10 filings

RESOLUTIONS

resolution

30/04/20261 page · PDF
Director appointed

appoint person director company with name date

29/04/20262 pages · PDF
Director appointed

appoint person director company with name date

29/04/20262 pages · PDF
PSC05

change to a person with significant control

16/04/20262 pages · PDF
PSC02

notification of a person with significant control

16/04/20262 pages · PDF
Shares allotted

capital allotment shares

15/04/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/04/202653 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/04/202666 pages · PDF
Accounts date changed

change account reference date company current shortened

23/02/20261 page · PDF
Incorporated

incorporation company

23/02/202623 pages · PDF