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 5
  • 1
    Mccarthy, Gilbert
    Director born in May 1971
    Individual (7 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Guilmartin, Robert
    Director born in September 1982
    Individual (3 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 3
    De Rynck, Steven
    Director born in January 1978
    Individual (6 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Terence John
    Technical Director born in October 1972
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Greenfield Business Park No. 2, Bagillt Road, Greenfield, Holywell, England
    Active Corporate (5 parents, 89 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2024-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Wilke, Mark Dieter David
    Managing Director born in October 1974
    Individual (7 offsprings)
    Officer
    2012-02-03 ~ 2024-11-07
    OF - Director → CIF 0
    Mr Mark Dieter David Wilke
    Born in October 1974
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Terence John Hughes
    Born in October 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SOLEN ENERGY GROUP LIMITED

Previous name
PV TRADER 24 LIMITED - 2018-11-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
36,533 GBP2023-12-31
36,543 GBP2022-12-31
Fixed Assets
36,533 GBP2023-12-31
36,543 GBP2022-12-31
Debtors
185,920 GBP2023-12-31
45 GBP2022-12-31
Cash at bank and in hand
7,880 GBP2023-12-31
37,734 GBP2022-12-31
Current Assets
193,800 GBP2023-12-31
37,779 GBP2022-12-31
Creditors
Current
38,118 GBP2023-12-31
33,618 GBP2022-12-31
Net Current Assets/Liabilities
155,682 GBP2023-12-31
4,161 GBP2022-12-31
Total Assets Less Current Liabilities
192,215 GBP2023-12-31
40,704 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
4 GBP2022-12-31
4 GBP2021-12-31
Retained earnings (accumulated losses)
192,115 GBP2023-12-31
40,700 GBP2022-12-31
36,546 GBP2021-12-31
Equity
192,215 GBP2023-12-31
40,704 GBP2022-12-31
36,550 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-661,460 GBP2023-01-01 ~ 2023-12-31
-348,090 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-661,460 GBP2023-01-01 ~ 2023-12-31
-348,090 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
812,875 GBP2023-01-01 ~ 2023-12-31
352,244 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
812,875 GBP2023-01-01 ~ 2023-12-31
352,244 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
96 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
96 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
272023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
36,457 GBP2023-12-31
36,457 GBP2022-12-31
Investments in Group Undertakings
36,457 GBP2023-12-31
36,457 GBP2022-12-31
Other Debtors
Current
185,920 GBP2023-12-31
45 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
185,920 GBP2023-12-31
45 GBP2022-12-31

Related profiles found in government register
  • SOLEN ENERGY GROUP LIMITED
    Info
    PV TRADER 24 LIMITED - 2018-11-19
    Registered number 07935365
    19 Montague Road, Widnes WA8 8FZ
    Private Limited Company incorporated on 2012-02-03 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • SOLEN ENERGY GROUP LIMITED
    S
    Registered number 07935365
    19, Montague Road, Widnes, England, WA8 8FZ
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • SOLEN ENERGY GROUP LIMITED
    S
    Registered number 07935365
    Unit 5, Blenheim Way, Liverpool, England, L24 1YH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • PV TRADER 24 LIMITED
    S
    Registered number 07935365
    Unit 5 Blenheim Way, Blenheim Way, Liverpool, England, L24 1YH
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FUTURELEC LIMITED - 2022-10-24
    Meteor Business Park, Cheltenham Road East, Gloucester, England
    Active Corporate (10 parents)
    Equity (Company account)
    -98,375 GBP2022-09-30
    Person with significant control
    2021-08-04 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    19 Montague Road, Widnes, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    19 Montague Road, Widnes, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,604,381 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.