CompanyTrack
S

SOLAR HOLDINGS SPAIN LIMITED

Active London

Other service activities n.e.c.

0 employees
Other service activities n.e.c.
S

SOLAR HOLDINGS SPAIN LIMITED

Other service activities n.e.c.

Founded 10 May 2021 Active London, England 0 employees
Other service activities n.e.c.
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 4 Jun 2025
Net assets £-1.10K
Total assets £616.00
Total Liabilities £1.71K
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

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

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 (2023–2023)

Cash in Bank

£416.00

Net Assets

-£1.10k

Total Liabilities

£1.71k

Turnover

N/A

Employees

N/A

Debt Ratio

278%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Feb 2022100£100£1

Officers

Officers

2 active 2 resigned
Status
Chandni Bharat RupareliaDirectorBritishUnited Kingdom4330 Apr 2025Active
Stephen David BowlerDirectorBritishUnited Kingdom5230 Apr 2025Active

Shareholders

Shareholders (1)

Island Green Power Limited
100.0%
2009 May 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mgref 2 Cooks Holdings 2 Limited

United Kingdom

Active
Notified 30 Apr 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mgref 2 Cooks Bidco Limited

United Kingdom

Active
Notified 24 May 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Denis John O'brien

Ceased 24 May 2022

Ceased

Group Structure

Group Structure

MGREF 2 COOKS HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MGREF 2 COOKS BIDCO LIMITED united kingdom significant influence or control
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOLAR HOLDINGS SPAIN LIMITED Current Company
ANGLO SPANISH SOLAR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
4 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-09 with no updatesView(3 pages)
16 May 2025Persons With Significant ControlMgref 2 Cooks Holdings 2 Limited notified as a person with significant controlView(2 pages)
9 May 2025OfficersTermination of Ian Paul Lawrie as director on 2025-04-30View(1 page)
9 May 2025OfficersTermination of Colm Richard Killeen as director on 2025-04-30View(1 page)
2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

4 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-09 with no updates

16 May 2025 Persons With Significant Control

Mgref 2 Cooks Holdings 2 Limited notified as a person with significant control

9 May 2025 Officers

Termination of Ian Paul Lawrie as director on 2025-04-30

9 May 2025 Officers

Termination of Colm Richard Killeen as director on 2025-04-30

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 2 Oct 2025

Confirmation statement made on 2025-05-09 with no updates

8 months ago on 4 Jun 2025

Mgref 2 Cooks Holdings 2 Limited notified as a person with significant control

9 months ago on 16 May 2025

Termination of Ian Paul Lawrie as director on 2025-04-30

9 months ago on 9 May 2025

Termination of Colm Richard Killeen as director on 2025-04-30

9 months ago on 9 May 2025