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
    Corazza, Enrico
    Business Consultant born in March 1978
    Individual (77 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Vaughan, Sulwen
    Spv Director born in June 1957
    Individual (150 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 3
    NEXT ENERGY SOLAR HOLDINGS III LTD - 2015-11-02
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 44 offsprings)
    Person with significant control
    2018-05-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 312 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2018-09-04 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Beatty, Nicholas Duncan
    Landowner born in April 1961
    Individual (3 offsprings)
    Officer
    2013-09-06 ~ 2018-05-25
    OF - Director → CIF 0
  • 2
    De Vitry D'avaucourt, Benoit
    Born in September 1962
    Individual (8 offsprings)
    Officer
    2014-05-06 ~ 2018-05-25
    OF - Director → CIF 0
  • 3
    Shine, Stephen Frank
    Company Director Chairman born in March 1957
    Individual (17 offsprings)
    Officer
    2014-05-06 ~ 2018-05-25
    OF - Director → CIF 0
  • 4
    Hutchinson, Michael John
    Director born in April 1947
    Individual (6 offsprings)
    Officer
    2013-09-06 ~ 2018-05-25
    OF - Director → CIF 0
parent relation
Company in focus

SL SOLAR SERVICES LIMITED

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
6,245,666 GBP2017-09-30
6,630,954 GBP2016-09-30
Debtors
267,494 GBP2017-09-30
327,115 GBP2016-09-30
Cash at bank and in hand
273,695 GBP2017-09-30
171,081 GBP2016-09-30
Current Assets
541,189 GBP2017-09-30
498,196 GBP2016-09-30
Net Current Assets/Liabilities
296,711 GBP2017-09-30
304,526 GBP2016-09-30
Total Assets Less Current Liabilities
6,542,377 GBP2017-09-30
6,935,480 GBP2016-09-30
Creditors
Non-current, Amounts falling due after one year
-3,936,104 GBP2017-09-30
-4,080,246 GBP2016-09-30
Net Assets/Liabilities
2,722,053 GBP2017-09-30
2,932,544 GBP2016-09-30
Equity
Called up share capital
1,125,975 GBP2017-09-30
1,125,975 GBP2016-09-30
Share premium
2,274,022 GBP2017-09-30
2,274,022 GBP2016-09-30
Retained earnings (accumulated losses)
-677,944 GBP2017-09-30
-467,453 GBP2016-09-30
Equity
2,722,053 GBP2017-09-30
2,932,544 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
Other
7,293,249 GBP2017-09-30
7,293,249 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
7,293,249 GBP2017-09-30
7,293,249 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,047,583 GBP2017-09-30
662,295 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,047,583 GBP2017-09-30
662,295 GBP2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
385,288 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
385,288 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment
Other
6,245,666 GBP2017-09-30
6,630,954 GBP2016-09-30
Trade Debtors/Trade Receivables
24,183 GBP2017-09-30
Other Debtors
227,535 GBP2017-09-30
315,022 GBP2016-09-30
Prepayments
15,776 GBP2017-09-30
12,093 GBP2016-09-30
Debtors
Current
267,494 GBP2017-09-30
327,115 GBP2016-09-30
Total Borrowings
Current, Amounts falling due within one year
144,099 GBP2017-09-30
139,176 GBP2016-09-30
Trade Creditors/Trade Payables
13,422 GBP2017-09-30
Other Creditors
47,075 GBP2017-09-30
25,197 GBP2016-09-30
Total Borrowings
Non-current, Amounts falling due after one year
3,936,104 GBP2017-09-30
4,080,246 GBP2016-09-30
Other Remaining Borrowings
Non-current
3,936,104 GBP2017-09-30
4,080,246 GBP2016-09-30
Current
144,099 GBP2017-09-30
139,176 GBP2016-09-30
Par Value of Share
Class 1 ordinary share
12016-10-01 ~ 2017-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,125,975 shares2017-09-30
1,125,975 shares2016-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,396 GBP2017-09-30
24,579 GBP2016-09-30
Between two and five year
101,584 GBP2017-09-30
101,584 GBP2016-09-30
More than five year
421,150 GBP2017-09-30
446,546 GBP2016-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
548,130 GBP2017-09-30
572,709 GBP2016-09-30
  • SL SOLAR SERVICES LIMITED
    Info
    Registered number 08679764
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    Private Limited Company incorporated on 2013-09-06 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.