CompanyTrack
S

SOLIS RENEWABLES INVESTMENT LIMITED

Active London

Activities of open-ended investment companies

0 employees
Activities of open-ended investment companies
S

SOLIS RENEWABLES INVESTMENT LIMITED

Activities of open-ended investment companies

Founded 29 Nov 2021 Active London, United Kingdom 0 employees
Activities of open-ended investment companies
Accounts Submitted 2 May 2025
Confirmation Statement Submitted 10 Dec 2025
Net assets £97.95M £4.21M 2024 year on year
Total assets £98.00M £4.24M 2024 year on year
Total Liabilities £43.70K £33.52K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF United Kingdom

Credit Report

Discover SOLIS RENEWABLES INVESTMENT LIMITED's Credit Score, limit, and payment likelihood.

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 (2022–2024)

Cash in Bank

£14.06k

Decreased by £115.76k (-89%)

Net Assets

£97.95M

Decreased by £4.21M (-4%)

Total Liabilities

£43.70k

Decreased by £33.52k (-43%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

N/A

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 Capital

Share allotments and capital structure

8 Allotments 17,812,533,061 Shares £178.13m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jul 20251,713,226,464$17.13m$0.01
5 Feb 2025758,192,184$7.58m$0.01
9 Apr 20241,027,067,076$10.27m$0.01
14 Dec 2023821,666,629$8.22m$0.01
4 Oct 2023410,865,732$4.11m$0.01

Officers

Officers

4 active 3 resigned
Status
Alter Domus (uk) LimitedCorporate-secretaryUnited KingdomUnknown3 May 2022Active
Daniel Peter JordanDirectorBritishEngland3431 Jan 2025Active
James Edward MittellDirectorBritishUnited Kingdom413 Oct 2025Active
Timothy Luke TrottDirectorBritishUnited Kingdom443 May 2022Active

Shareholders

Shareholders (1)

Solis Renewables Limited
100.0%
15,341,114,4134 Dec 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Actis Gp Llp

United Kingdom

Active
Notified 29 Nov 2021
Nature of Control
  • Significant Influence Or Control

Solis Renewables Limited

United Kingdom

Active
Notified 29 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SOLIS RENEWABLES LIMITED united kingdom significant influence or control
ACTIS GP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership
ACTIS NEW GP CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIS LLP united kingdom
SOLIS RENEWABLES INVESTMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-28 with updatesView(4 pages)
21 Oct 2025OfficersChange to director Mr Daniel Peter Jordan on 2025-10-01View(2 pages)
13 Oct 2025OfficersChange to director James Edward Mittell on 2025-10-10View(2 pages)
10 Oct 2025OfficersAppointment of James Edward Mittell as director on 2025-10-03View(2 pages)
15 Jul 2025CapitalAllotment of shares (GBP 1) on 2025-07-04View(3 pages)
10 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-28 with updates

21 Oct 2025 Officers

Change to director Mr Daniel Peter Jordan on 2025-10-01

13 Oct 2025 Officers

Change to director James Edward Mittell on 2025-10-10

10 Oct 2025 Officers

Appointment of James Edward Mittell as director on 2025-10-03

15 Jul 2025 Capital

Allotment of shares (GBP 1) on 2025-07-04

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-28 with updates

2 months ago on 10 Dec 2025

Change to director Mr Daniel Peter Jordan on 2025-10-01

3 months ago on 21 Oct 2025

Change to director James Edward Mittell on 2025-10-10

4 months ago on 13 Oct 2025

Appointment of James Edward Mittell as director on 2025-10-03

4 months ago on 10 Oct 2025

Allotment of shares (GBP 1) on 2025-07-04

7 months ago on 15 Jul 2025