ANGLO SPANISH SOLAR HOLDINGS LIMITED

Accounts Submitted 2 Oct 2025

Confirmation Statement Submitted 4 Jun 2025

Net assets £-1.21K £1.30K 2023 year on year

Total assets £508.00 £305.00 2023 year on year

Total Liabilities £1.71K £1.00K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Unit 25.7 Coda Studios 189 Munster Road London SW6 6AW England

Credit Report

Discover ANGLO SPANISH SOLAR HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2022–2023)

Cash in Bank

£408.00

Increased by £308.00 (+308%)

Net Assets

-£1.21k

Decreased by £1.30k (-1305%)

Total Liabilities

£1.71k

Increased by £1.00k (+140%)

Turnover

N/A

Employees

N/A

Debt Ratio

337%

Increased by 249 (+283%)

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

Officers

3 active 2 resigned

Show resigned officers

						Status
Chandni Bharat Ruparelia	Director	British	United Kingdom	43	30 Apr 2025	Active
David Charles Elvin	Director	British	United Kingdom	50	30 Apr 2025	Active
Tomas Daniel Tuominen	Director	Finnish,norwegian	Norway	41	30 Apr 2025	Active

Shareholders

Shareholders (2)


Solar Holdings Spain Limited	100.0%	100	Ordinary	9 May 2022
Island Green Power Limited	0.0%	0	Ordinary	9 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Solar Holdings Spain Limited

United Kingdom

Active

Notified 2 Feb 2022

Nature of Control

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

Denis John O'brien

Ceased 2 Feb 2022

Ceased

See All Controllers

Group Structure

SOLAR HOLDINGS SPAIN LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MGREF 2 COOKS BIDCO LIMITED united kingdom significant influence or control

MGREF 2 COOKS HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom

ANGLO SPANISH SOLAR HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
4 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-06 with no updates	View(3 pages)
12 May 2025	Officers	Termination of Ian Paul Lawrie as director on 2025-04-30	View(1 page)
12 May 2025	Officers	Termination of Colm Richard Killeen as director on 2025-04-30	View(1 page)
9 May 2025	Officers	Appointment of Mr David Charles Elvin as director on 2025-04-30	View(2 pages)