SOLAR ADVANCED SYSTEMS LTD - Profile & Financials

Accounts Submitted 26 Sept 2025

Confirmation Statement Submitted 28 May 2025

Net assets £-2.18M

Total assets £5.73M

Total Liabilities £7.90M

Charges 3

3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Office (Edenbridge)

Unit 9, Hever Rd, Edenbridge TN8 5EA

Telephone

0173286631

info@sasenergy.co.uk

Website

sas-energy.co.uk

Credit Report

Discover SOLAR ADVANCED SYSTEMS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2024–2024)

Cash in Bank

£1.19M

Net Assets

-£2.18M

Total Liabilities

£7.90M

Turnover

N/A

Employees

N/A

Debt Ratio

138%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

£1k awarded

Show:

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

4 Allotments 200 Shares £200 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 May 2014	CLASS C	50	£50	£50
1 May 2014	CLASS D	50	£50	£50
1 May 2014	CLASS B	50	£50	£50
1 May 2014	CLASS A	50	£50	£50

Officers

7 active 8 resigned

Show resigned officers

						Status
Francois Thierry Costes	Director	British	United Kingdom	44	17 Jun 2025	Active
Jonathan David Chin O'sullivan	Director	British	England	48	15 Sept 2023	Active
Laura Katherine Chare	Secretary	Unknown	Unknown	—	16 Jun 2025	Active
Malavika Jain Bambawale	Director	Indian	United Kingdom	49	7 Oct 2025	Active
Matthieu Thomas Hue	Director	French	United Kingdom	50	15 Sept 2023	Active
Nicholas Michael Porter	Director	British	England	49	23 Sept 2009	Active
Raghav Singh	Director	British	England	45	15 Sept 2023	Active

Shareholders

Shareholders (6)


Sarah Porter	0.0%	Class D	22 Jul 2024
Nick Porter	0.0%	Class B	22 Jul 2024
Nick Porter	0.0%	Class C	22 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Edf Energy Renewables Limited

United Kingdom

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

Jon Dennis

Ceased 3 Feb 2023

Ceased

Nick Porter

Ceased 15 Sept 2023

Ceased

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Group Structure

EDF ENERGY RENEWABLES LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

EDF EN UK LIMITED united kingdom

EDF ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EDF ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EDF ENERGY (UK) LIMITED united kingdom

SOLAR ADVANCED SYSTEMS LTD Current Company

SAS ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
17 Oct 2025	Officers	Appointment of Mrs Malavika Jain Bambawale as director on 2025-10-07	View(2 pages)
26 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(18 pages)
27 Jun 2025	Officers	Termination of Melanie Shanker as director on 2025-06-16	View(1 page)
27 Jun 2025	Officers	Appointment of Laura Katherine Chare as director on 2025-06-16	View(2 pages)
27 Jun 2025	Officers	Appointment of Mr Francois Thierry Costes as director on 2025-06-17	View(2 pages)