CompanyTrack
F

FRODSHAM SOLAR HOLDCO LIMITED

Active London

Production of electricity

0 employees Website
Environment, agriculture and waste Production of electricity
F

FRODSHAM SOLAR HOLDCO LIMITED

Production of electricity

Founded 4 Oct 2022 Active London, United Kingdom 0 employees frodshamsolar.co.uk
Environment, agriculture and waste Production of electricity
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 6 Oct 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

70 St Mary Axe London EC3A 8BE United Kingdom

Credit Report

Discover FRODSHAM SOLAR HOLDCO 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

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

3 Allotments 3 Shares £1.01 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jan 20231£0.99£0.99
3 Jan 20231£0.01£0.01
3 Jan 20231£0.01£0.01

Officers

Officers

2 active 9 resigned
Status
Joseph Michael ChambersDirectorBritishEngland3811 Feb 2025Active
Lucas PegoraroDirectorItalianUnited Kingdom4030 Jun 2025Active

Shareholders

Shareholders (7)

Cubico Sustainable Investments Limited
0.5%
14 Oct 2024
Peel Nre Renewables (iom) Limited
0.0%
04 Oct 2024
Peel Nre Renewables (iom) Limited
0.0%
04 Oct 2024

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Cubico Sustainable Investments Limited

United Kingdom

Active
Notified 4 Oct 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

35moront Corp

Canada

Active
Notified 12 Jan 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

John Whittaker

British

Active
Notified 4 Oct 2022
Residence Isle Of Man
DOB March 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Christopher Eves

Ceased 12 Jan 2024

Ceased

Sheila Greenwood

Ceased 12 Jan 2024

Ceased

Group Structure

Group Structure

35MORONT CORP canada
CUBICO SUSTAINABLE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRODSHAM SOLAR HOLDCO LIMITED Current Company
FRODSHAM SOLAR 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
6 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-03 with no updatesView(3 pages)
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
7 Jul 2025OfficersAppointment of Lucas Pegoraro as director on 2025-06-30View(2 pages)
7 Jul 2025OfficersTermination of James Michael Pinney as director on 2025-06-30View(1 page)
24 Feb 2025OfficersTermination of Robert Paul Tate as director on 2025-02-11View(1 page)
6 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-03 with no updates

6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

7 Jul 2025 Officers

Appointment of Lucas Pegoraro as director on 2025-06-30

7 Jul 2025 Officers

Termination of James Michael Pinney as director on 2025-06-30

24 Feb 2025 Officers

Termination of Robert Paul Tate as director on 2025-02-11

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-03 with no updates

4 months ago on 6 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 6 Oct 2025

Appointment of Lucas Pegoraro as director on 2025-06-30

7 months ago on 7 Jul 2025

Termination of James Michael Pinney as director on 2025-06-30

7 months ago on 7 Jul 2025

Termination of Robert Paul Tate as director on 2025-02-11

11 months ago on 24 Feb 2025