CARN NICHOLAS SOLAR LIMITED - Profile & Financials

Accounts Submitted 30 Jun 2025

Confirmation Statement Submitted 7 Apr 2025

Net assets £811.22K £47.60K 2024 year on year

Total assets £8.12M £748.04K 2024 year on year

Total Liabilities £7.31M £795.64K 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor St George's House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom

Credit Report

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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 (2020–2024)

Cash in Bank

£235.73k

Decreased by £625.50k (-73%)

Net Assets

£811.22k

Increased by £47.60k (+6%)

Total Liabilities

£7.31M

Decreased by £795.64k (-10%)

Turnover

£1.02M

Increased by £31.43k (+3%)

Employees

N/A

Debt Ratio

90%

Decreased by 1 (-1%)

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

Share Capital

Share allotments and capital structure

2 Allotments 775,365 Shares £775k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
12 Aug 2024	ORDINARY	207,052	£207k	£1
21 Sept 2023	ORDINARY	568,313	£568k	£1

Officers

6 active 2 resigned

Show resigned officers

						Status
Adriano Tortora	Director	Italian	United Kingdom	40	31 Mar 2023	Active
Andrew Charles Kaye	Director	British	United Kingdom	68	25 Mar 2020	Active
Matthew Howard Tingle	Director	British	United Kingdom	40	31 Mar 2023	Active
Matthew James Yard	Director	British	England	46	31 Mar 2023	Active
Robin Piers Dummett	Director	British	England	54	25 Mar 2020	Active
Sarah Jane Pollard	Director	British	United Kingdom	29	30 Apr 2024	Active

Shareholders

Shareholders (1)


Isg Renewables Limited	100.0%	776,365	Ordinary	7 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Isg Renewables Limited

United Kingdom

Active

Notified 31 Mar 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Innova Renewables Limited

Ceased 19 Jul 2022

Ceased

Innova Energy Ii Limited

Ceased 31 Mar 2023

Ceased

See All Controllers

Group Structure

ISG RENEWABLES 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 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 INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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

CARN NICHOLAS SOLAR LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2025	Officers	Termination of Matthew James Yard as director on 2025-12-01	View(1 page)
30 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(16 pages)
7 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-24 with updates	View(4 pages)
6 Mar 2025	Officers	Change to director Ms Sarah Jane Pollard on 2025-03-06	View(2 pages)
6 Mar 2025	Officers	Change to director Mr Adriano Tortora on 2025-03-06	View(2 pages)