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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Caughey, James
    Born in September 1967
    Individual (12 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
    Mr James Caughey
    Born in September 1967
    Individual (12 offsprings)
    Person with significant control
    2024-06-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Niven, Marcus Carswell
    Born in February 1974
    Individual (11 offsprings)
    Officer
    2010-06-11 ~ 2012-04-03
    OF - Director → CIF 0
  • 3
    Johnston, Struan Richard
    Born in July 1968
    Individual (24 offsprings)
    Officer
    2019-06-30 ~ 2024-05-18
    OF - Director → CIF 0
    Mr Struan Richard Johnston
    Born in July 1968
    Individual (24 offsprings)
    Person with significant control
    2023-12-09 ~ 2024-05-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Cassidy, Peter Simon
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2018-10-19 ~ 2020-03-01
    OF - Director → CIF 0
    Mr Peter Simon Cassidy
    Born in July 1967
    Individual (10 offsprings)
    Person with significant control
    2018-10-19 ~ 2020-03-01
    PE - Has significant influence or control → CIF 0
  • 5
    Glogowski, Antos Jerzy
    Born in May 1949
    Individual (18 offsprings)
    Officer
    2015-07-05 ~ 2020-06-01
    OF - Director → CIF 0
    2022-10-30 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Antos Jerzy Glogowski
    Born in May 1949
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-01
    PE - Has significant influence or control → CIF 0
  • 6
    Mohsan, Zahera, Dr
    Born in April 1989
    Individual (4 offsprings)
    Officer
    2018-10-19 ~ 2020-01-18
    OF - Director → CIF 0
    Mohsan, Zahera, Dr
    Individual (4 offsprings)
    Officer
    2018-10-19 ~ 2020-01-18
    OF - Secretary → CIF 0
    Dr Zahera Mohsan
    Born in April 1989
    Individual (4 offsprings)
    Person with significant control
    2018-10-19 ~ 2020-01-18
    PE - Has significant influence or control → CIF 0
  • 7
    King, Aaron Douglas Manuhuia
    Born in September 1978
    Individual (15 offsprings)
    Officer
    2018-10-19 ~ 2025-12-19
    OF - Director → CIF 0
    Mr Aaron Douglas Manuhuia King
    Born in September 1978
    Individual (15 offsprings)
    Person with significant control
    2018-10-19 ~ 2023-03-23
    PE - Has significant influence or control → CIF 0
  • 8
    Callister, Peter Edward
    Born in October 1959
    Individual (68 offsprings)
    Officer
    2014-08-21 ~ 2015-06-26
    OF - Director → CIF 0
    2014-08-21 ~ 2015-07-05
    OF - Director → CIF 0
  • 9
    Dougan, Paul Thomas, Dr
    Born in September 1969
    Individual (58 offsprings)
    Officer
    2018-04-12 ~ 2018-10-19
    OF - Director → CIF 0
    Dougan, Paul Thomas, Dr
    Individual (58 offsprings)
    Officer
    2018-04-12 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 10
    Kavanagh, John Collins
    Born in April 1951
    Individual (17 offsprings)
    Officer
    2020-03-01 ~ 2020-05-24
    OF - Director → CIF 0
    Kavanagh, John Collins
    Individual (17 offsprings)
    Officer
    2020-03-01 ~ 2020-05-24
    OF - Secretary → CIF 0
  • 11
    Niven, Malcolm Gordon
    Born in June 1945
    Individual (28 offsprings)
    Officer
    2012-03-30 ~ 2014-08-21
    OF - Director → CIF 0
  • 12
    Murguia, Raul Meyer, Dr
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2010-10-04 ~ 2011-01-05
    OF - Director → CIF 0
  • 13
    Pearson, James Hamilton Stewart
    Born in February 1959
    Individual (24 offsprings)
    Officer
    2020-01-18 ~ 2023-12-09
    OF - Director → CIF 0
    Mr James Hamilton Stewart Pearson
    Born in February 1959
    Individual (24 offsprings)
    Person with significant control
    2020-05-04 ~ 2023-12-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    CHARLOTTE SQUARE CONSULTANCY LIMITED
    SC510909
    16, Cathcart Street, Ayr, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-01 ~ 2020-05-04
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SOLARIS INDUSTRIES LTD

Period: 2021-06-09 ~ now
Company number: 07281269
Registered names
SOLARIS INDUSTRIES LTD - now
Standard Industrial Classification
35120 - Transmission Of Electricity
35130 - Distribution Of Electricity
43210 - Electrical Installation
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
8,175,000 GBP2023-12-31
13,175,000 GBP2022-12-31
Current Assets
500,000 GBP2023-12-31
1,000,650 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
500,000 GBP2023-12-31
1,000,650 GBP2022-12-31
Total Assets Less Current Liabilities
8,675,000 GBP2023-12-31
14,175,650 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
8,675,000 GBP2023-12-31
14,175,650 GBP2022-12-31
Equity
8,675,000 GBP2023-12-31
14,175,650 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Related profiles found in government register
  • SOLARIS INDUSTRIES LTD
    Info
    ADVANCED SOLAR TECHNOLOGIES LTD - 2021-06-09
    PHOENIX CAPITAL (R-ENERGY) LTD - 2021-06-09
    Registered number 07281269
    Hangar 878 Mod St. Athan, Barry CF62 4QR
    PRIVATE LIMITED COMPANY incorporated on 2010-06-11 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • SOLARIS INDUSTRIES LTD
    S
    Registered number 07281269
    The Old Paint Hangar, Bro Tathan North, Picketston, St Athan Airbase, Vale Of Glamorgan, United Kingdom, CF62 4QR
    CIF 1
  • SOLARIS INDUSTRIES LIMITED
    S
    Registered number 07281269
    Hangar 878, Bro Tathan North, Barry, Glamorgan, United Kingdom, CF62 4QR
    CIF 2
  • SOLARIS INDUSTRIES LTD
    S
    Registered number 07281269
    152-160, City Road, London, United Kingdom, EC1V 2NX
    Limited Liability Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    CAVU CALEDONIA LTD
    - now SC676307
    PHOENIX AVIATION MANAGEMENT LTD
    - 2021-08-09 SC676307
    22 Montrose Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2020-10-02 ~ 2023-01-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    GREEN ENERGY ENGLAND LTD
    12488521
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-28 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    GREEN ENERGY IRELAND LTD
    NI668756
    48 Clay Road, Keady, Armagh, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2020-04-01 ~ 2025-01-12
    CIF 1 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    GREEN ENERGY SCOTLAND C.I.C.
    - now SC652525
    GREEN ENERGY SCOTLAND LTD
    - 2020-08-07 SC652525
    Landek House Suite 3, 2nd Floor, 46 Bank Street, Irvine, Scotland
    Active Corporate (11 parents)
    Officer
    2020-02-19 ~ 2020-06-04
    CIF 10 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-07-03
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    I AM AQUA LTD
    SC622934
    70 West Regent Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-07 ~ now
    CIF 2 - Director → ME
  • 6
    LOW CARBON DEVELOPMENTS LIMITED
    - now SC493681
    I AM SOLAR LTD
    - 2025-05-27 SC493681
    IAM SOLAR LIMITED - 2019-02-18
    48 Sinclair Street, Helensburgh, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2023-12-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    MATCHBOX OF MAYFAIR LTD - now
    COEUR GOLD HOLDINGS LTD
    - 2024-07-18 11435499
    COEUR GOLD HOLDING LTD
    - 2022-08-19 11435499
    Hangar 878 St Athan Airfield, Barry, Glamorgan, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2020-11-24 ~ 2023-12-23
    CIF 5 - Has significant influence or control → OE
  • 8
    PVP 114 LTD
    12210812 12208777... (more)
    152-160 City Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-09-17 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    PVP 218 LTD
    12208777 12210812... (more)
    152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-09-16 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    PVP 376 LTD
    12208982 12208777... (more)
    152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-09-16 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    SOLAR 2 FOOD LTD
    12536321
    Hangar 878 Bro Tathan, St Athan Airfield, Glamorgan, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-03-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    SOLAR 2 FUEL LTD
    13252146
    The Old Paint Hangar Bro Tathan North, St Athan Airfield, Barry, Vale Of Glamorgan, Wales
    Active Corporate (4 parents)
    Person with significant control
    2021-03-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    SOLARPONICS INTERNATIONAL LTD
    12772966
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-28 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    SPACEPORT LTD
    13659693
    Hangar 878, St Athan Airfield, Barry, Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-04 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.