EFFICIENT SOLAR LIMITED - Profile & Financials

Accounts Submitted 10 Feb 2023

Confirmation Statement Submitted 4 May 2022

Net assets £215.00 £2.61K 2022 year on year

Total assets £280.00 £105.00 2022 year on year

Total Liabilities £65.00 £2.72K 2022 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Credit Report

Discover EFFICIENT SOLAR LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Decreased by £11.00 (-100%)

Net Assets

£215.00

Increased by £2.61k (+109%)

Total Liabilities

£65.00

Decreased by £2.72k (-98%)

Turnover

N/A

Employees

N/A

Debt Ratio

23%

Decreased by 700 (-97%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

3 active 3 resigned

Show resigned officers

						Status
Graham Ernest Shaw	Director	British	England	76	5 Apr 2016	Active
Pinecroft Corporate Services Limited	Corporate-director	United Kingdom	Unknown	—	5 Apr 2016	Active
Roger Wynne Jones	Director	British	England	73	6 Feb 2015	Active

Shareholders

Shareholders (3)


Avior Solar Limited	49.0%	1,400,000	Ordinary C	1 Jun 2016
Avior Solar Limited	49.0%	1,400,000	Ordinary A	1 Jun 2016
Avior Solar Limited	2.0%	57,142	D Ordinary	1 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Avior Solar Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

AVIOR SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

GREENCOAT SOLAR ASSETS II LIMITED united kingdom significant influence or control

GREENCOAT SOLAR II GP UNLIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

GREENCOAT SOLAR II INVESTMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

SCHRODERS GREENCOAT INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SCHRODERS GREENCOAT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

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

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

SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODERS PLC united kingdom

EFFICIENT SOLAR LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Mar 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Feb 2023	Accounts	Annual accounts made up to 2022-09-30	View(7 pages)
13 Dec 2022	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
1 Nov 2022	Gazette	Gazette Notice Voluntary	View(1 page)
24 Oct 2022	Dissolution	Dissolution Application Strike Off Company	View(2 pages)