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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 14
  • 1
    Nash, Ralph Simon Fleetwood
    Accountant born in July 1987
    Individual (235 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Thomas William
    Chartered Accountant born in July 1985
    Individual (135 offsprings)
    Officer
    2014-07-10 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Moscovitch, Lee Shamai
    Portfolio Manager born in November 1976
    Individual (299 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Magee, Carly Louise
    Investment Manager born in May 1985
    Individual (34 offsprings)
    Officer
    2015-03-06 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Shaw, Graham Ernest
    Company Director born in February 1950
    Individual (364 offsprings)
    Officer
    2016-02-29 ~ 2023-02-23
    OF - Director → CIF 0
  • 6
    Joshi, Sajeel Pradip
    Investments born in April 1990
    Individual (49 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 7
    Yard, Matthew James
    Born in May 1979
    Individual (248 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 8
    Kerle, Jamie Darren
    Asset Manager born in January 1988
    Individual (55 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 9
    Aiken, John
    Individual (3 offsprings)
    Officer
    2014-07-10 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 10
    Stevens, Lance Farrel
    Entrepreneur born in April 1962
    Individual (20 offsprings)
    Officer
    2014-05-07 ~ 2023-02-23
    OF - Director → CIF 0
  • 11
    SIOUS LIMITED
    09834490
    The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved Corporate (12 parents, 17 offsprings)
    Person with significant control
    2023-02-23 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2023-02-23 ~ 2023-02-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    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
    2016-02-29 ~ 2023-02-23
    OF - Director → CIF 0
  • 13
    VELANIDIA - now 05494157
    RW BLEARS VCT CHARITABLE TRUST - 2021-07-23 05494157
    THE VCT CHARITABLE TRUST
    - 2020-11-16 05494157
    Rw Blears Llp, 29 Lincoln's Inn Fields, London, England
    Active Corporate (11 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-23
    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
  • 14
    FORESIGHT TECHNOLOGY VCT PLC - now
    FORESIGHT SOLAR & TECHNOLOGY VCT PLC
    - 2023-09-04 07289280 03421340
    FORESIGHT SOLAR & INFRASTRUCTURE VCT PLC - 2019-12-19 07289280 07064727
    FORESIGHT SOLAR VCT PLC - 2016-02-01
    The Shard, London Bridge Street, London, England
    Active Corporate (11 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-23
    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
    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
parent relation
Company in focus

SOLEKTRA LIMITED

Period: 2014-05-07 ~ 2024-08-27
Company number: 09027899
Registered name
SOLEKTRA LIMITED - Dissolved
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.
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30
Administrative Expenses
-10,557 GBP2020-10-01 ~ 2021-09-30
-17,687 GBP2019-10-01 ~ 2020-09-30
Operating Profit/Loss
403,765 GBP2020-10-01 ~ 2021-09-30
-421,822 GBP2019-10-01 ~ 2020-09-30
Other Interest Receivable/Similar Income (Finance Income)
75,989 GBP2020-10-01 ~ 2021-09-30
49,219 GBP2019-10-01 ~ 2020-09-30
Interest Payable/Similar Charges (Finance Costs)
-13,700 GBP2020-10-01 ~ 2021-09-30
Profit/Loss on Ordinary Activities Before Tax
466,054 GBP2020-10-01 ~ 2021-09-30
-372,603 GBP2019-10-01 ~ 2020-09-30
Profit/Loss
466,054 GBP2020-10-01 ~ 2021-09-30
-372,603 GBP2019-10-01 ~ 2020-09-30
Fixed Assets - Investments
2,633,175 GBP2021-09-30
2,365,539 GBP2020-09-30
Debtors
44,835 GBP2021-09-30
192,086 GBP2020-09-30
Cash at bank and in hand
6,541 GBP2021-09-30
985 GBP2020-09-30
Current Assets
51,376 GBP2021-09-30
193,071 GBP2020-09-30
Net Current Assets/Liabilities
-41,275 GBP2021-09-30
182,493 GBP2020-09-30
Total Assets Less Current Liabilities
2,591,900 GBP2021-09-30
2,548,032 GBP2020-09-30
Creditors
Non-current
-751,200 GBP2021-09-30
-1,173,386 GBP2020-09-30
Net Assets/Liabilities
1,840,700 GBP2021-09-30
1,374,646 GBP2020-09-30
Equity
Called up share capital
18,123 GBP2021-09-30
18,123 GBP2020-09-30
Share premium
1,792,714 GBP2021-09-30
1,792,714 GBP2020-09-30
Retained earnings (accumulated losses)
29,863 GBP2021-09-30
-436,191 GBP2020-09-30
Equity
1,840,700 GBP2021-09-30
1,374,646 GBP2020-09-30
Investments in Group Undertakings
1,162,775 GBP2021-09-30
748,453 GBP2020-09-30
Amounts invested in assets
2,633,175 GBP2021-09-30
2,365,539 GBP2020-09-30
Investments in Group Undertakings
Cost valuation
1,162,775 GBP2021-09-30
748,453 GBP2020-09-30
Amounts Owed by Group Undertakings
Current
44,632 GBP2021-09-30
171,577 GBP2020-09-30
Other Debtors
Amounts falling due within one year, Current
203 GBP2021-09-30
Current, Amounts falling due within one year
129 GBP2020-09-30
Debtors
Amounts falling due within one year, Current
44,835 GBP2021-09-30
Current, Amounts falling due within one year
192,086 GBP2020-09-30
Trade Creditors/Trade Payables
Current
3,700 GBP2021-09-30
10,578 GBP2020-09-30
Other Creditors
Current
88,951 GBP2021-09-30
Non-current
751,200 GBP2021-09-30
1,173,386 GBP2020-09-30
Related profiles found in government register
  • SOLEKTRA LIMITED
    Info
    Registered number 09027899
    The Peak, 5 Wilton Road, London SW1V 1AN
    PRIVATE LIMITED COMPANY incorporated on 2014-05-07 and dissolved on 2024-08-27 (10 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-28
    CIF 0
  • SOLEKTRA LIMITED
    S
    Registered number 09027899
    The Peak, 5 Wilton Road, London, England, SW1V 1AN
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • SOLEKTRA LIMITED
    S
    Registered number 09027899
    The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BEECH FARM SOLAR LIMITED
    - now 09019527
    SUNE BEECH FARM SOLAR LIMITED - 2016-04-08
    SUNE GREEN HOLDCO11 LIMITED - 2015-01-16
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2018-08-02 ~ 2023-12-11
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    NEW KAINE SOLAR LIMITED
    - now 08746838
    WOODFALLS SOLAR LIMITED - 2014-02-11
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-11
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.