SOLAR ADVANCED SYSTEMS LTD

Active Houghton Le Spring

Other construction installation

0 employees website.com
Environment, agriculture and waste Other construction installation
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SOLAR ADVANCED SYSTEMS LTD

Other construction installation

Founded 23 Sept 2009 Active Houghton Le Spring, England 0 employees website.com
Environment, agriculture and waste Other construction installation
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 May 2025 Next due 29 May 2026 1 month remaining
Net assets £-2M £3M 2024 year on year
Total assets £6M £2M 2024 year on year
Total Liabilities £8M £5M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SOLAR ADVANCED SYSTEMS LTD (07028136), an active environment, agriculture and waste company based in Houghton Le Spring, England. Incorporated 23 Sept 2009. Other construction installation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£1.19M

Decreased by £238.83k (-17%)

Net Assets

-£2.18M

Decreased by £2.83M (-435%)

Total Liabilities

£7.90M

Increased by £4.71M (+148%)

Turnover

N/A

Employees

N/A

Decreased by 31 (-100%)

Debt Ratio

138%

Increased by 55 (+66%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 200 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 May 201450£50£50
1 May 201450£50£50
1 May 201450£50£50
1 May 201450£50£50

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

Edf Energy Renewables Limited
100.0%
309
Nick Porter
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 15 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nick Porter

Ceased 15 Sept 2023

Ceased

Jon Dennis

Ceased 3 Feb 2023

Ceased

Group Structure

Group Structure

EDF EN UK LIMITED united kingdom
EDF ENERGY LIMITED united kingdom
SOLAR ADVANCED SYSTEMS LTD Current Company
SAS ENERGY LIMITED united kingdom

Charges

Charges

3 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Unit 9, Edenbridge Trade Centre, Hever Road, Edenbridge (TN8 5EA) SEVENOAKS
Freehold-9 Feb 2012
Unit 9, Edenbridge Trade Centre, Hever Road, Edenbridge (TN8 5EA)
Freehold
Added 9 Feb 2012
District SEVENOAKS

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026OfficersTermination of Nicholas Michael Porter as director on 2026-01-14
17 Oct 2025OfficersAppointment of Mrs Malavika Jain Bambawale as director on 2025-10-07
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31
27 Jun 2025OfficersTermination of Melanie Shanker as director on 2025-06-16
27 Jun 2025OfficersAppointment of Mr Francois Thierry Costes as director on 2025-06-17
20 Jan 2026 Officers

Termination of Nicholas Michael Porter as director on 2026-01-14

17 Oct 2025 Officers

Appointment of Mrs Malavika Jain Bambawale as director on 2025-10-07

26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

27 Jun 2025 Officers

Termination of Melanie Shanker as director on 2025-06-16

27 Jun 2025 Officers

Appointment of Mr Francois Thierry Costes as director on 2025-06-17

Recent Activity

Latest Activity

Termination of Nicholas Michael Porter as director on 2026-01-14

2 months ago on 20 Jan 2026

Appointment of Mrs Malavika Jain Bambawale as director on 2025-10-07

6 months ago on 17 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 26 Sept 2025

Termination of Melanie Shanker as director on 2025-06-16

9 months ago on 27 Jun 2025

Appointment of Mr Francois Thierry Costes as director on 2025-06-17

9 months ago on 27 Jun 2025