SOLAR EXCHANGE (NO 1) LIMITED

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.

Parent entities and officers

Active 4

1
Hooper-kay, Saffron
Born in October 1990
Individual (96 offsprings)
Officer
2022-10-05 ~ now
OF - Director → CIF 0
2
Tome, Nuno Miguel Palhares
Born in March 1973
Individual (88 offsprings)
Officer
2022-10-05 ~ now
OF - Director → CIF 0
3
CARROW SOLAR LIMITED
10, Lower Thames Street, London, England
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
4
THAMES STREET SERVICES LIMITED
10, Lower Thames Street, London, England
Active Corporate (6 parents, 153 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-17 ~ now
OF - Director → CIF 0

Ceased 8

1
Shah, Mehal
Investment Manager born in March 1989
Individual (69 offsprings)
Officer
2019-12-17 ~ 2022-10-05
OF - Director → CIF 0
2
Moharm, Cheryl Frances
Company Secretary born in November 1958
Individual (111 offsprings)
Officer
2011-03-01 ~ 2013-11-08
OF - Director → CIF 0
Moharm, Cheryl Frances
Individual (111 offsprings)
Officer
2011-03-01 ~ 2013-11-08
OF - Secretary → CIF 0
3
Bush, Clive Edward
Chartered Surveyor born in February 1959
Individual (20 offsprings)
Officer
2011-03-01 ~ 2013-11-08
OF - Director → CIF 0
4
Zakay, Eddie
Company Director born in July 1950
Individual (109 offsprings)
Officer
2011-03-01 ~ 2013-11-08
OF - Director → CIF 0
5
Turner, Tracey
Individual (2 offsprings)
Officer
2013-11-08 ~ 2019-12-17
OF - Secretary → CIF 0
6
Jones, Richard William
Finance Director born in February 1957
Individual (2 offsprings)
Officer
2011-03-08 ~ 2013-11-08
OF - Director → CIF 0
7
Davis, Andrew Simon
Director born in July 1963
Individual (284 offsprings)
Officer
2011-03-01 ~ 2011-03-01
OF - Director → CIF 0
8
Golledge, Christopher Ross
Ifa born in October 1974
Individual (7 offsprings)
Officer
2013-11-08 ~ 2019-12-17
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Average Number of Employees

02023-06-01 ~ 2024-09-30

02022-06-01 ~ 2023-05-31

Par Value of Share

Class 1 ordinary share

12023-06-01 ~ 2024-09-30

Equity

Called up share capital

1,000 GBP2024-09-30

1,000 GBP2023-05-31

Retained earnings (accumulated losses)

-1,000 GBP2024-09-30

-1,000 GBP2023-05-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,000 shares2024-09-30

SOLAR EXCHANGE (NO 1) LIMITED
Info
Registered number 07547044
10 Lower Thames Street, London EC3R 6AF
PRIVATE LIMITED COMPANY incorporated on 2011-03-01 (14 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.