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.

Parent entities and officers 8
  • 1
    Shepherd, Benjamin James
    Investment Professional born in September 1981
    Individual (19 offsprings)
    Officer
    2015-05-07 ~ 2015-10-08
    OF - Director → CIF 0
  • 2
    Prinsloo, Eugene Martin
    Accountant born in March 1971
    Individual (70 offsprings)
    Officer
    2013-07-19 ~ 2018-09-24
    OF - Director → CIF 0
  • 3
    Shaw, Graham Ernest
    Director born in February 1950
    Individual (364 offsprings)
    Officer
    2015-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Frost, Charlotte Sophie
    Fund Management born in February 1988
    Individual (48 offsprings)
    Officer
    2013-11-20 ~ 2015-10-08
    OF - Director → CIF 0
  • 5
    BLACKMEAD INFRASTRUCTURE LIMITED
    08928992
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    PINECROFT CORPORATE SERVICES LIMITED
    09713669
    Foresight Group, 32, London Bridge Street, London, England
    Active Corporate (6 parents, 376 offsprings)
    Officer
    2015-10-08 ~ dissolved
    OF - Director → CIF 0
  • 7
    FORESIGHT FUND MANAGERS LIMITED
    - now 03135882
    VCF FUND MANAGERS LIMITED - 2008-07-31
    ADVENT FUND MANAGERS LIMITED - 2004-08-06
    DE FACTO 449 LIMITED - 1996-01-10
    Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (23 parents, 117 offsprings)
    Officer
    2013-11-20 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 8
    CAPRI ENERGY LIMITED
    08976696
    C/o Foresight Group Llp, The Shard, London Bridge Street, London, England
    Active Corporate (7 parents, 37 offsprings)
    Person with significant control
    2019-03-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOLARSOURCE LIMITED

Period: 2013-07-19 ~ 2021-10-19
Company number: 08616478
Registered name
SOLARSOURCE LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-07-01 ~ 2019-06-30
Turnover/Revenue
17,513 GBP2018-07-01 ~ 2019-06-30
Administrative Expenses
-169 GBP2019-07-01 ~ 2020-06-30
519,126 GBP2018-07-01 ~ 2019-06-30
Operating Profit/Loss
-169 GBP2019-07-01 ~ 2020-06-30
536,639 GBP2018-07-01 ~ 2019-06-30
Other Interest Receivable/Similar Income (Finance Income)
160 GBP2019-07-01 ~ 2020-06-30
2,016 GBP2018-07-01 ~ 2019-06-30
Interest Payable/Similar Charges (Finance Costs)
6 GBP2018-07-01 ~ 2019-06-30
Profit/Loss on Ordinary Activities Before Tax
-9 GBP2019-07-01 ~ 2020-06-30
-62,711 GBP2018-07-01 ~ 2019-06-30
Profit/Loss
-9 GBP2019-07-01 ~ 2020-06-30
-62,711 GBP2018-07-01 ~ 2019-06-30
Fixed Assets - Investments
5,415,022 GBP2019-06-30
Debtors
160 GBP2019-06-30
Current assets - Investments
5,415,022 GBP2020-06-30
Cash at bank and in hand
25,529 GBP2019-06-30
Current Assets
5,415,022 GBP2020-06-30
25,689 GBP2019-06-30
Net Current Assets/Liabilities
5,415,022 GBP2020-06-30
9 GBP2019-06-30
Total Assets Less Current Liabilities
5,415,022 GBP2020-06-30
5,415,031 GBP2019-06-30
Equity
Called up share capital
50,134 GBP2020-06-30
50,134 GBP2019-06-30
Share premium
4,050,795 GBP2020-06-30
4,050,795 GBP2019-06-30
Retained earnings (accumulated losses)
675,877 GBP2020-06-30
675,886 GBP2019-06-30
Equity
5,415,022 GBP2020-06-30
5,415,031 GBP2019-06-30
Investments in Group Undertakings
Cost valuation
-1,211,602 GBP2019-06-30
Amounts Owed by Group Undertakings
Current
160 GBP2019-06-30
Trade Creditors/Trade Payables
Current
25,680 GBP2019-06-30
Amounts owed to group undertakings
Current
548,613 GBP2019-06-30
Accrued Liabilities
Current
-548,613 GBP2019-06-30

Related profiles found in government register
  • SOLARSOURCE LIMITED
    Info
    Registered number 08616478
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2013-07-19 and dissolved on 2021-10-19 (8 years 3 months). The company status is Dissolved.
    CIF 0
  • SOLARSOURCE LIMITED
    S
    Registered number missing
    The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CUCKOO SOLAR LIMITED
    - now 08145854
    CAMBORNE ENERGY INVESTMENTS (2) LIMITED - 2015-05-18
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.