CompanyTrack
A

ALBION SOLAR LIMITED

Active London

Production of electricity

2 employees
Production of electricity
A

ALBION SOLAR LIMITED

Production of electricity

Founded 9 Aug 2011 Active London, United Kingdom 2 employees
Production of electricity
Accounts Submitted 3 Apr 2025
Confirmation Statement Submitted 25 Jun 2025
Net assets £2.26M £164.08K 2023 year on year
Total assets £2.45M £174.52K 2023 year on year
Total Liabilities £187.82K £10.44K 2023 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£74.77k

Increased by £46.83k (+168%)

Net Assets

£2.26M

Increased by £164.08k (+8%)

Total Liabilities

£187.82k

Increased by £10.44k (+6%)

Turnover

£382.81k

Increased by £34.33k (+10%)

Employees

2

Debt Ratio

8%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

15 Allotments 1,647,989 Shares £1.64m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jan 20135£2.5£0.5
4 Apr 201247,895£47k£0.971
4 Apr 201232,988£32k£0.985
4 Apr 2012254,000£254k£1
29 Mar 2012150,000£150k£1

Officers

Officers

2 active 7 resigned
Status
Barnaby David Rhys JonesDirectorBritishUnited Kingdom542 Jul 2021Active
Peter Edward DiasDirectorBritishEngland452 Jul 2021Active

Shareholders

Shareholders (2)

Sky Rooftop Holdings 1 Limited
100.0%
2,010,4865 Jul 2023
Sky Rooftop Holdings 1 Limited
0.0%
55 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Sky Rooftop Holdings 1 Limited

United Kingdom

Active
Notified 2 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Innova Energy Limited

Ceased 17 Nov 2020

Ceased

Innova Energy Holdings Limited

Ceased 2 Jul 2021

Ceased

Group Structure

Group Structure

SKY ROOFTOP HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
OCTOPUS ENERGY GENERATION FUND MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY GENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
OCTOPUS ENERGY HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OE HOLDCO LTD united kingdom
ALBION SOLAR LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-21 with no updatesView(3 pages)
25 Jun 2025Persons With Significant ControlChange to Sky Rooftop Holdings 1 Limited as a person with significant control on 2023-04-02View(2 pages)
3 Apr 2025AccountsAnnual accounts filedView(25 pages)
3 Apr 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
3 Apr 2025AccountsAnnual accounts made up to 2024-03-31View(15 pages)
25 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-21 with no updates

25 Jun 2025 Persons With Significant Control

Change to Sky Rooftop Holdings 1 Limited as a person with significant control on 2023-04-02

3 Apr 2025 Accounts

Annual accounts filed

3 Apr 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

3 Apr 2025 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-21 with no updates

7 months ago on 25 Jun 2025

Change to Sky Rooftop Holdings 1 Limited as a person with significant control on 2023-04-02

7 months ago on 25 Jun 2025

Annual accounts filed

10 months ago on 3 Apr 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

10 months ago on 3 Apr 2025

Annual accounts made up to 2024-03-31

10 months ago on 3 Apr 2025