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AZURE SUN (HOLDCO) LIMITED

Active London

Other business support service activities n.e.c.

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

AZURE SUN (HOLDCO) LIMITED

Other business support service activities n.e.c.

Founded 2 Dec 2016 Active London, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 11 Aug 2025
Confirmation Statement Submitted 3 Dec 2025
Net assets £-1.66M £560.05K 2024 year on year
Total assets £25.96M £2.21M 2024 year on year
Total Liabilities £27.61M £2.77M 2024 year on year
Charges 4
1 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Foresight Group The Shard, Level 23 32 London Bridge Street London SE1 9SG England

Credit Report

Discover AZURE SUN (HOLDCO) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2017–2024)

Cash in Bank

£2.97M

Increased by £5.48k (+0%)

Net Assets

-£1.66M

Increased by £560.05k (+25%)

Total Liabilities

£27.61M

Decreased by £2.77M (-9%)

Turnover

N/A

Employees

N/A

Debt Ratio

106%

Decreased by 2 (-2%)
See 10 Year Full Financials

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

2 active 5 resigned
Status
Moritz IlgDirectorGermanGermany4222 Jul 2021Active
Timothy James MihillDirectorBritishUnited Kingdom355 Jul 2021Active

Shareholders

Shareholders (1)

Azure Sun Bidco Management Limited
100.0%
111 Dec 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Azure Sun Bidco Management Limited

United Kingdom

Active
Notified 2 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

AZURE SUN BIDCO MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PIP MULTI-STRATEGY INFRASTRUCTURE (2-5%) LP united kingdom part right to share surplus assets 75 to 100 percent, voting rights 75 to 100 percent
PIP MULTI-STRATEGY INFRASTRUCTURE LP united kingdom significant influence or control
PIP MANAGER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PIP MULTI-STRATEGY INFRASTRUCTURE GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership
FORESIGHT INFRA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PIP MULTI-STRATEGY INFRASTRUCTURE GP LLP united kingdom
FORESIGHT GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT GROUP HOLDINGS LIMITED british channel islands
AZURE SUN (HOLDCO) LIMITED Current Company
CHERRY TREE SOLAR FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DESFORD LANE SOLAR FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POLLINGTON SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHORTHEATH SOLAR PARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SMITH HALL SOLAR FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WROTHAM HEATH SOLAR FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-01 with no updatesView(3 pages)
13 Oct 2025OfficersChange to director Mr Moritz Ilg on 2025-10-13View(2 pages)
13 Oct 2025OfficersTermination of Edward Arthur Wilson as director on 2025-10-08View(1 page)
11 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
4 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-01 with no updatesView(3 pages)
3 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-01 with no updates

View Document(3 pages)
13 Oct 2025 Officers

Change to director Mr Moritz Ilg on 2025-10-13

View Document(2 pages)
13 Oct 2025 Officers

Termination of Edward Arthur Wilson as director on 2025-10-08

View Document(1 page)
11 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(7 pages)
4 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-01 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-01 with no updates

2 months ago on 3 Dec 2025

Change to director Mr Moritz Ilg on 2025-10-13

4 months ago on 13 Oct 2025

Termination of Edward Arthur Wilson as director on 2025-10-08

4 months ago on 13 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 11 Aug 2025

Confirmation statement made on 2024-12-01 with no updates

1 years ago on 4 Dec 2024