CompanyTrack
I

IBERIAN SOLAR INVESTMENT GROUP LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
I

IBERIAN SOLAR INVESTMENT GROUP LIMITED

Financial intermediation not elsewhere classified

Founded 5 Jul 2021 Active London, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 31 Oct 2025
Confirmation Statement Submitted 7 Jul 2025
Net assets £35.26M £26.74M 2023 year on year
Total assets £170.96M £30.66M 2023 year on year
Total Liabilities £135.70M £3.92M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom

Credit Report

Discover IBERIAN SOLAR INVESTMENT GROUP 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 (2021–2023)

Cash in Bank

£434.10k

Increased by £428.79k (+8072%)

Net Assets

£35.26M

Decreased by £26.74M (-43%)

Total Liabilities

£135.70M

Decreased by £3.92M (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

79%

Increased by 10 (+14%)

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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 15,000 Shares £53.18m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jan 20231,000€8.00m€8k
15 Dec 20221,000€3.70m€4k
4 Aug 20221,000€13.47m€13k
4 Aug 20221,000€10.00m€10k
4 Aug 20221,000€18.00m€18k

Officers

Officers

5 active 3 resigned
Status
Carlos Abuin GarciaDirectorSpanishSpain405 Jul 2021Active
Giorgia MartinaDirectorItalianUnited Kingdom4014 Dec 2021Active
James Robert OldingDirectorBritishUnited Kingdom3628 May 2024Active
Minesh Kirtikumar ShahDirectorBritishEngland404 Sept 2023Active
Philip Roger Perkins GeorgeDirectorBritishUnited Kingdom545 Jul 2021Active

Shareholders

Shareholders (1)

The Renewables Infrastructure Group (uk) Investments Limited
100.0%
11,0004 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Renewables Infrastructure Group (uk) Investments Limited

United Kingdom

Active
Notified 5 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE RENEWABLES INFRASTRUCTURE GROUP LIMITED british channel islands
IBERIAN SOLAR INVESTMENT GROUP LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(34 pages)
2 Oct 2025OfficersTermination of Emily Mendes as director on 2025-09-22View(1 page)
7 Jul 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(3 pages)
5 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-04 with no updatesView(3 pages)
22 Apr 2025OfficersTermination of Edward Thomas Hunt as director on 2025-04-07View(1 page)
31 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

2 Oct 2025 Officers

Termination of Emily Mendes as director on 2025-09-22

7 Jul 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

5 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-04 with no updates

22 Apr 2025 Officers

Termination of Edward Thomas Hunt as director on 2025-04-07

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 31 Oct 2025

Termination of Emily Mendes as director on 2025-09-22

4 months ago on 2 Oct 2025

Second Filing Of Confirmation Statement With Made Up Date

7 months ago on 7 Jul 2025

Confirmation statement made on 2025-07-04 with no updates

7 months ago on 5 Jul 2025

Termination of Edward Thomas Hunt as director on 2025-04-07

9 months ago on 22 Apr 2025