CompanyTrack
L

LEGAL & GENERAL UK SOLAR INVESTMENTS (HOLDINGS) LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
L

LEGAL & GENERAL UK SOLAR INVESTMENTS (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 22 Feb 2022 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 27 Jun 2025
Confirmation Statement Submitted 1 Oct 2025
Net assets £411.00K £6.26M 2024 year on year
Total assets £70.10M £3.58M 2024 year on year
Total Liabilities £69.69M £2.68M 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

One Coleman Street London EC2R 5AA England

Credit Report

Discover LEGAL & GENERAL UK SOLAR INVESTMENTS (HOLDINGS) 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

£406.00k

Increased by £38.00k (+10%)

Net Assets

£411.00k

Decreased by £6.26M (-94%)

Total Liabilities

£69.69M

Increased by £2.68M (+4%)

Turnover

-£5.67M

Employees

N/A

Debt Ratio

99%

Increased by 8 (+9%)

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

9 Allotments 9 Shares £16.19m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Sept 20231£94k£94k
14 Aug 20231£212k£212k
12 Jul 20231£888k£888k
15 Jun 20231£1.75m£1.75m
15 May 20231£3.28m£3.28m

Officers

Officers

3 active 1 resigned
Status
Kelvin Ka Wing LeeDirectorBritishUnited Kingdom3722 Feb 2022Active
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown22 Feb 2022Active
Ricky VaradenDirectorBritishUnited Kingdom4716 Jun 2025Active

Shareholders

Shareholders (1)

Legal And General Assurance Society Limited
100.0%
1092 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal And General Assurance Society Limited

United Kingdom

Active
Notified 22 Feb 2022
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

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL UK SOLAR INVESTMENTS (HOLDINGS) LIMITED Current Company
ALFRETON SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BEAVOR GRANGE SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LOW FARM SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIDDINGTON SOLAR FARM 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
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updatesView(3 pages)
27 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
20 Jun 2025OfficersAppointment of Dr Ricky Varaden as director on 2025-06-16View(2 pages)
18 Jun 2025OfficersTermination of Andrew Thomas Rendel as director on 2025-06-13View(1 page)
1 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-01 with no updatesView(3 pages)
1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with no updates

27 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

20 Jun 2025 Officers

Appointment of Dr Ricky Varaden as director on 2025-06-16

18 Jun 2025 Officers

Termination of Andrew Thomas Rendel as director on 2025-06-13

1 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-01 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-01 with no updates

4 months ago on 1 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 27 Jun 2025

Appointment of Dr Ricky Varaden as director on 2025-06-16

8 months ago on 20 Jun 2025

Termination of Andrew Thomas Rendel as director on 2025-06-13

8 months ago on 18 Jun 2025

Confirmation statement made on 2024-10-01 with no updates

1 years ago on 1 Oct 2024