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 3
  • 1
    Dias, Peter Edward
    Director born in February 1981
    Individual (126 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Rhys Jones, Barnaby David
    Director born in February 1972
    Individual (34 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 3
    6th Floor, 33 Holborn, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2021-07-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Peel, Richard James Edward
    Director born in July 1965
    Individual (80 offsprings)
    Officer
    2011-09-05 ~ 2017-05-04
    OF - Director → CIF 0
  • 2
    Elmes, Christian Alexander
    Director born in December 1972
    Individual (69 offsprings)
    Officer
    2011-08-09 ~ 2011-09-05
    OF - Director → CIF 0
  • 3
    Dummett, Robin Piers
    Director born in August 1971
    Individual (54 offsprings)
    Officer
    2017-05-04 ~ 2021-07-02
    OF - Director → CIF 0
  • 4
    Sherwood, Martin William
    Director born in January 1944
    Individual (19 offsprings)
    Officer
    2011-09-05 ~ 2017-05-04
    OF - Director → CIF 0
  • 5
    Kaye, Andrew Charles
    Director born in October 1957
    Individual (42 offsprings)
    Officer
    2017-05-04 ~ 2021-07-02
    OF - Director → CIF 0
  • 6
    ELM UK SOLAR LIMITED - now
    Craven House, 16 Northumberland Avenue, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-11-17 ~ 2021-07-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    33, Holborn, London, England
    Active Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-07-02 ~ 2022-10-27
    PE - Secretary → CIF 0
  • 8
    KHEPRI CORPORATE SERVICES LIMITED - now
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    DERRINGTONS LIMITED
    - 2022-03-15
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2011-08-09 ~ 2017-05-04
    PE - Secretary → CIF 0
  • 9
    ELM SOLAR ENERGY LIMITED - now
    ETHICAL SOLAR 1 LIMITED - 2016-11-03
    Craven House, 16 Northumberland Avenue, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,224 GBP2016-12-31
    Person with significant control
    2017-05-04 ~ 2020-11-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ALBION SOLAR LIMITED

Previous name
MEREPARK SOLAR LIMITED - 2019-05-24
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,876,177 GBP2016-12-31
1,965,550 GBP2015-12-31
Debtors
Current
151,383 GBP2016-12-31
41,974 GBP2015-12-31
Cash at bank and in hand
180,661 GBP2016-12-31
157,812 GBP2015-12-31
Equity
Called up share capital
1,005,246 GBP2016-12-31
1,005,246 GBP2015-12-31
Share premium
994,757 GBP2016-12-31
994,757 GBP2015-12-31
Retained earnings (accumulated losses)
57,969 GBP2016-12-31
32,191 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Other
2,234,326 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
358,149 GBP2016-12-31
268,776 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
89,373 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Other
1,876,177 GBP2016-12-31
1,965,550 GBP2015-12-31
Trade Debtors/Trade Receivables
552 GBP2016-12-31
364 GBP2015-12-31
Other Debtors
150,831 GBP2016-12-31
41,610 GBP2015-12-31
Debtors
151,383 GBP2016-12-31
41,974 GBP2015-12-31
Trade Creditors/Trade Payables
Current
22,721 GBP2016-12-31
33,394 GBP2015-12-31
Corporation Tax Payable
10,738 GBP2016-12-31
Other Creditors
Current
2,250 GBP2016-12-31
10,694 GBP2015-12-31
Creditors
Non-current
35,709 GBP2016-12-31
Current
44,088 GBP2015-12-31
Equity
Called up share capital
1,005,246 GBP2016-12-31
1,005,246 GBP2015-12-31
  • ALBION SOLAR LIMITED
    Info
    MEREPARK SOLAR LIMITED - 2019-05-24
    Registered number 07734740
    Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
    Private Limited Company incorporated on 2011-08-09 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.