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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.

Parent entities and officers
Active 4
  • 1
    Button, Frances Mary
    Born in November 1971
    Individual (95 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Christopher David
    Born in December 1986
    Individual (78 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Ozersky, Michael
    Born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Phillips, Gary
    Company Director born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-14 ~ 2025-01-31
    OF - Director → CIF 0
parent relation
Company in focus

SULIS MIDCO 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
86,535,210 GBP2024-12-31
Debtors
Current
3,257,469 GBP2024-12-31
Cash at bank and in hand
4,391,284 GBP2024-12-31
Current Assets
7,648,753 GBP2024-12-31
Net Current Assets/Liabilities
6,778,425 GBP2024-12-31
Total Assets Less Current Liabilities
93,313,635 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-93,627,201 GBP2024-12-31
Net Assets/Liabilities
-308,742 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-308,743 GBP2023-12-14 ~ 2024-12-31
Profit/Loss
-308,743 GBP2023-12-14 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-12-14 ~ 2024-12-31
Issue of Equity Instruments
1 GBP2023-12-14 ~ 2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Retained earnings (accumulated losses)
-308,743 GBP2024-12-31
Equity
-308,742 GBP2024-12-31
Investments in Subsidiaries
2,611,610 GBP2024-12-31
Investments in group undertakings and participating interests
86,535,210 GBP2024-12-31
Amounts Owed By Related Parties
3,218,970 GBP2024-12-31
Other Debtors
1 GBP2024-12-31
Prepayments
38,498 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
3,257,469 GBP2024-12-31
Total Borrowings
Non-current, Amounts falling due after one year
93,627,201 GBP2024-12-31
Bank Borrowings
Non-current
47,889,052 GBP2024-12-31
Total Borrowings
Non-current
93,627,201 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-4,824 GBP2024-12-31

Related profiles found in government register
  • SULIS MIDCO 1 LIMITED
    Info
    Registered number 15351445
    icon of address35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset BA4 5QE
    PRIVATE LIMITED COMPANY incorporated on 2023-12-14 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • SULIS MIDCO 1 LIMITED
    S
    Registered number 15351445
    icon of address35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, United Kingdom, BA4 5QE
    Limited Company in Uk, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    HYDE FARM SOLAR PARK LIMITED - 2016-09-17
    ALLER DROVE SOLAR PARK LIMITED - 2016-11-11
    icon of address35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Active Corporate (4 parents)
    Equity (Company account)
    392,685 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    BSR ENERGY 3 LIMITED - 2025-05-06
    icon of address35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,181 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-06-06 ~ 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
  • 4
    icon of address35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -13,575 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    MELKSHAM LANE SOLAR PARK LIMITED - 2016-10-07
    icon of address35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Active Corporate (4 parents)
    Equity (Company account)
    -358,562 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    INRG SOLAR (WHADDON) LIMITED - 2023-05-23
    icon of address35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, England
    Active Corporate (4 parents)
    Equity (Company account)
    -58,792 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.