logo
explain how to read the page

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 19
  • 1
    Neff, Philipp
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    2011-08-22 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Cambridge, Daniel Peter
    Investment Manager born in September 1986
    Individual (103 offsprings)
    Officer
    2016-11-10 ~ 2018-01-01
    OF - Director → CIF 0
  • 3
    Reitzig, Martin
    Director born in February 1973
    Individual (16 offsprings)
    Officer
    2011-08-22 ~ 2012-03-01
    OF - Director → CIF 0
  • 4
    Mott, David Edward Christian
    Director born in May 1973
    Individual (75 offsprings)
    Officer
    2012-03-01 ~ 2015-08-19
    OF - Director → CIF 0
  • 5
    Milne, Jeremy Bruce
    Company Director born in November 1966
    Individual (91 offsprings)
    Officer
    2015-08-19 ~ 2016-11-10
    OF - Director → CIF 0
  • 6
    Dighton, Lucy Katherine
    Individual (41 offsprings)
    Officer
    2012-03-01 ~ 2013-05-14
    OF - Secretary → CIF 0
  • 7
    Macdonald, Angus Crawford
    Director born in June 1964
    Individual (167 offsprings)
    Officer
    2016-07-05 ~ 2016-11-10
    OF - Director → CIF 0
  • 8
    Thompson, Richard James
    Company Director born in March 1983
    Individual (150 offsprings)
    Officer
    2016-11-10 ~ 2018-01-01
    OF - Director → CIF 0
  • 9
    Harding, Graham David
    Company Director born in October 1966
    Individual (137 offsprings)
    Officer
    2015-08-19 ~ 2016-07-05
    OF - Director → CIF 0
  • 10
    Shaw, Graham Ernest
    Company Director born in February 1950
    Individual (364 offsprings)
    Officer
    2018-01-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 11
    Davis, Shaun Thomas
    Director born in July 1962
    Individual (48 offsprings)
    Officer
    2011-08-22 ~ 2012-03-01
    OF - Director → CIF 0
  • 12
    Hughes, Oliver Gordon
    Director born in October 1971
    Individual (137 offsprings)
    Officer
    2015-08-13 ~ 2015-08-19
    OF - Director → CIF 0
  • 13
    O'brien, Paul Dean
    Director born in March 1966
    Individual (137 offsprings)
    Officer
    2011-08-22 ~ 2012-03-01
    OF - Director → CIF 0
  • 14
    Shah, Mehal
    Born in March 1989
    Individual (87 offsprings)
    Officer
    2023-12-22 ~ 2026-01-23
    OF - Director → CIF 0
  • 15
    Siddique, Yusra
    Born in August 1993
    Individual (26 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 16
    EXTERNAL OFFICER LIMITED
    07336084
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, England
    Active Corporate (3 parents, 258 offsprings)
    Officer
    2013-05-14 ~ 2015-08-19
    OF - Secretary → CIF 0
  • 17
    PINECROFT CORPORATE SERVICES LIMITED
    09713669
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 376 offsprings)
    Officer
    2018-01-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 18
    THAMES STREET SERVICES LIMITED
    12345079
    10, Lower Thames Street, London, England
    Active Corporate (8 parents, 180 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 19
    HELIOX V LIMITED
    07808778 07809439... (more)
    Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, Somerset, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SOLAR SUN 5 LIMITED

Period: 2011-08-22 ~ now
Company number: 07747357 07882884... (more)
Registered name
SOLAR SUN 5 LIMITED - now 07882884... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02024-04-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Property, Plant & Equipment
373,812 GBP2025-09-30
410,898 GBP2024-09-30
Debtors
765,903 GBP2025-09-30
579,891 GBP2024-09-30
Net Current Assets/Liabilities
752,846 GBP2025-09-30
566,467 GBP2024-09-30
Total Assets Less Current Liabilities
1,126,658 GBP2025-09-30
977,365 GBP2024-09-30
Net Assets/Liabilities
1,123,452 GBP2025-09-30
967,687 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
1,123,352 GBP2025-09-30
967,587 GBP2024-09-30
Equity
1,123,452 GBP2025-09-30
967,687 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
926,806 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
552,994 GBP2025-09-30
515,908 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
37,086 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
373,812 GBP2025-09-30
410,898 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
675,184 GBP2025-09-30
493,704 GBP2024-09-30
Prepayments/Accrued Income
Current
155 GBP2025-09-30
1,093 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
765,903 GBP2025-09-30
579,891 GBP2024-09-30
Trade Creditors/Trade Payables
Current
346 GBP2025-09-30
1,808 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
547 GBP2025-09-30
1,062 GBP2024-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,206 GBP2025-09-30
9,678 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-09-30
Profit/Loss
Retained earnings (accumulated losses)
155,765 GBP2024-10-01 ~ 2025-09-30
  • SOLAR SUN 5 LIMITED
    Info
    Registered number 07747357
    10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2011-08-22 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.