CompanyTrack
S

SOLAR EXCHANGE (NO 1) LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
S

SOLAR EXCHANGE (NO 1) LIMITED

Other business support service activities n.e.c.

Founded 1 Mar 2011 Active London, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 30 Jun 2025
Confirmation Statement Submitted 15 Nov 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

10 Lower Thames Street London EC3R 6AF England

Credit Report

Discover SOLAR EXCHANGE (NO 1) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 9 resigned
Status
Nuno Miguel Palhares TomeDirectorPortugueseEngland525 Oct 2022Active
Saffron Hooper-kayDirectorBritishEngland355 Oct 2022Active
Thames Street Services LimitedCorporate-directorUnited KingdomUnknown17 Dec 2019Active

Shareholders

Shareholders (1)

Carrow Solar Limited
100.0%
1,00012 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carrow Solar Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

CARROW SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DOWNING RESIDENTIAL ROOFTOP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAGNALL ENERGY LIMITED united kingdom
SOLAR EXCHANGE (NO 1) LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-15 with no updatesView(3 pages)
30 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(7 pages)
1 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-01 with updatesView(4 pages)
7 Jan 2025OfficersChange Corporate Director Company With Change DateView(1 page)
6 Jan 2025Persons With Significant ControlChange to Carrow Solar Limited as a person with significant control on 2025-01-06View(2 pages)
15 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-15 with no updates

30 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

1 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-01 with updates

7 Jan 2025 Officers

Change Corporate Director Company With Change Date

6 Jan 2025 Persons With Significant Control

Change to Carrow Solar Limited as a person with significant control on 2025-01-06

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-15 with no updates

3 months ago on 15 Nov 2025

Annual accounts made up to 2024-09-30

7 months ago on 30 Jun 2025

Confirmation statement made on 2025-03-01 with updates

11 months ago on 1 Mar 2025

Change Corporate Director Company With Change Date

1 years ago on 7 Jan 2025

Change to Carrow Solar Limited as a person with significant control on 2025-01-06

1 years ago on 6 Jan 2025