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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
    Schwerdt, James Ignatius
    Portfolio Manager born in July 1990
    Individual (43 offsprings)
    Officer
    2018-09-27 ~ 2019-05-08
    OF - Director → CIF 0
  • 2
    Krempels, George Samuel
    Director born in January 1986
    Individual (81 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Moore, Thomas William
    Chartered Accountant born in July 1985
    Individual (135 offsprings)
    Officer
    2020-01-31 ~ 2023-01-25
    OF - Director → CIF 0
  • 4
    Hooper-kay, Saffron
    Born in October 1990
    Individual (99 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Tome, Nuno Miguel Palhares
    Born in March 1973
    Individual (98 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 6
    Hughes, Oliver Gordon
    Director born in October 1971
    Individual (137 offsprings)
    Officer
    2016-11-17 ~ 2019-02-01
    OF - Director → CIF 0
    Mr Oliver Gordon Hughes
    Born in October 1971
    Individual (137 offsprings)
    Person with significant control
    2016-11-17 ~ 2017-01-27
    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
  • 7
    Strothers, Danielle Louise
    Chartered Accountant born in August 1990
    Individual (79 offsprings)
    Officer
    2020-01-31 ~ 2023-01-25
    OF - Director → CIF 0
  • 8
    Chesse, Franck Jacques
    Director born in June 1980
    Individual (45 offsprings)
    Officer
    2018-01-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 9
    Swanston, Matthew Anthony
    Chartered Accountant born in January 1991
    Individual (63 offsprings)
    Officer
    2020-01-31 ~ 2023-01-25
    OF - Director → CIF 0
  • 10
    Rhys Jones, Barnaby David
    Director born in February 1972
    Individual (102 offsprings)
    Officer
    2017-03-20 ~ 2018-01-31
    OF - Director → CIF 0
  • 11
    UK OFFICER LTD
    11816562
    201, Cumnor Hill, Oxford, England
    Active Corporate (5 parents, 71 offsprings)
    Officer
    2019-05-08 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    THAMES STREET SERVICES LIMITED
    12345079
    10, Lower Thames Street, London, England
    Active Corporate (8 parents, 178 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 13
    EXTERNAL OFFICER LIMITED
    07336084
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, United Kingdom
    Active Corporate (3 parents, 256 offsprings)
    Officer
    2016-11-17 ~ 2020-11-06
    OF - Secretary → CIF 0
  • 14
    SOLAR FINCO 2 LIMITED
    10484100 12485026... (more)
    10, Lower Thames Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-01-27 ~ now
    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

SOLAR FINCO 1 LIMITED

Period: 2016-11-17 ~ now
Company number: 10483446 12485026... (more)
Registered name
SOLAR FINCO 1 LIMITED - now 12485026... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
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
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Fixed Assets - Investments
94,426,745 GBP2021-03-31
94,426,745 GBP2020-03-31
Fixed Assets
94,426,745 GBP2021-03-31
94,426,745 GBP2020-03-31
Debtors
14,609,623 GBP2021-03-31
5,704,552 GBP2020-03-31
Cash at bank and in hand
8,350,292 GBP2021-03-31
8,562,661 GBP2020-03-31
Current Assets
22,959,915 GBP2021-03-31
14,267,213 GBP2020-03-31
Net Current Assets/Liabilities
3,802,723 GBP2021-03-31
-8,558,917 GBP2020-03-31
Total Assets Less Current Liabilities
98,229,468 GBP2021-03-31
85,867,828 GBP2020-03-31
Net Assets/Liabilities
-14,779,887 GBP2021-03-31
-12,407,359 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
1 GBP2019-03-31
Retained earnings (accumulated losses)
-14,779,888 GBP2021-03-31
-12,407,360 GBP2020-03-31
-6,852,323 GBP2019-03-31
Equity
-14,779,887 GBP2021-03-31
-12,407,359 GBP2020-03-31
-6,852,322 GBP2019-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,372,528 GBP2020-04-01 ~ 2021-03-31
-5,555,037 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
-2,372,528 GBP2020-04-01 ~ 2021-03-31
-5,555,037 GBP2019-04-01 ~ 2020-03-31
Investments in Group Undertakings
Cost valuation
94,426,745 GBP2020-03-31
Investments in Group Undertakings
94,426,745 GBP2021-03-31
94,426,745 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
12,885,917 GBP2021-03-31
4,516,299 GBP2020-03-31
Other Debtors
Current
18,300 GBP2021-03-31
18,300 GBP2020-03-31
Debtors
Amounts falling due within one year, Current
14,609,623 GBP2021-03-31
Current, Amounts falling due within one year
5,704,552 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
2,356,793 GBP2021-03-31
3,543,983 GBP2020-03-31
Trade Creditors/Trade Payables
Current
1,658 GBP2021-03-31
193,422 GBP2020-03-31
Amount of value-added tax that is payable
195,016 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
280,417 GBP2021-03-31
66,679 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-03-31
Related profiles found in government register
  • SOLAR FINCO 1 LIMITED
    Info
    Registered number 10483446
    10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2016-11-17 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • SOLAR FINCO 1 LIMITED
    S
    Registered number 10483446
    10, Lower Thames Street, London, England, EC3R 6AF
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England And Wales Registry, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    ABERCOMYN SOLAR LIMITED
    08708172
    10 Lower Thames Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2018-01-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    APPLETON RENEWABLES LIMITED
    08304077
    10 Lower Thames Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-01-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BEESTON SOLAR LIMITED
    08426394
    10 Lower Thames Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-01-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    BROOKSIDE SOLAR LIMITED
    08435388
    10 Lower Thames Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2020-02-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    EMERALD ISLE SOLAR LIMITED
    08409356
    10 Lower Thames Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-01-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    GREENACRE SOLAR LIMITED
    - now 08336553
    GREEN ACRE SOLAR LIMITED - 2013-04-04
    SANDYS MOOR ENERGY LIMITED - 2013-04-04
    ANDOVER ENERGY LIMITED - 2013-01-23
    10 Lower Thames Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2018-01-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    HEULWEN SOLAR LIMITED
    - now 08839079
    HUELWEN SOLAR LIMITED - 2014-01-29
    10 Lower Thames Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2020-02-26 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    HULSE ENERGY LIMITED
    08871790
    10 Lower Thames Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-01-05 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    MORAY POWER LIMITED
    08255180
    10 Lower Thames Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2018-01-05 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    NEWTON SOLAR LIMITED
    08410126
    10 Lower Thames Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-01-05 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    PENARTH ENERGY LIMITED
    08785231 08785585
    10 Lower Thames Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2018-01-05 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    RIDGEWAY SOLAR LIMITED
    08773658
    10 Lower Thames Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2018-09-13 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    ROC SOLAR LIMITED
    08192174
    10 Lower Thames Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-01-05 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    TRIUMPH SOLAR LIMITED
    08426390
    10 Lower Thames Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-01-05 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 15
    VOLTAISE LIMITED
    08406007
    10 Lower Thames Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-09-13 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 16
    WAKEHURST RENEWABLES LIMITED
    08859291
    10 Lower Thames Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-01-05 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 17
    YORK RENEWABLES LIMITED
    08433585
    10 Lower Thames Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2018-01-05 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 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.