SOLAR GROWTH LIMITED

SOLAR GROWTH LIMITED

Confirmation Statement

Persons with signficant control statements

Overview

Company Name	SOLAR GROWTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08475070
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOLAR GROWTH LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is SOLAR GROWTH LIMITED located?

Registered Office Address	20 Central Avenue St. Andrews Business Park NR7 0HR Norwich Norfolk England
Undeliverable Registered Office Address	No

What were the previous names of SOLAR GROWTH LIMITED?

Previous Company Names
Company Name	From	Until
SOLAR GROWTH INVESTMENTS LIMITED	Sep 05, 2013	Sep 05, 2013
BARN ROOF SOLAR LIMITED	Apr 05, 2013	Apr 05, 2013

What are the latest accounts for SOLAR GROWTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SOLAR GROWTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for SOLAR GROWTH LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2026

legacy

RP01SH01

Feb 13, 2026

Statement of capital on Jan 21, 2026

Capital: GBP 6,760,586.03

SH02

Feb 13, 2026

Sub-division of shares on Nov 04, 2025

SH02

Feb 05, 2026

Statement of capital following an allotment of shares on Feb 04, 2026

Capital: GBP 6,769,865.81

SH01

Jan 16, 2026

Registered office address changed from Level 4 Ldn:W 3 Noble Street London EC2V 7EE England to 20 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR on Jan 16, 2026

AD01

Jan 16, 2026

Director's details changed for Mr Samuel John Gompels on Jan 16, 2026

CH01

Jan 16, 2026

Director's details changed for Mr Paul Roderick Beynon on Jan 16, 2026

CH01

Nov 06, 2025

Statement of capital following an allotment of shares on Oct 08, 2025

Capital: GBP 6,769,613.32

SH01

Nov 06, 2025

Statement of capital following an allotment of shares on Oct 08, 2025

Capital: GBP 6,769,613.32

SH01

Oct 20, 2025

Statement of capital following an allotment of shares on Oct 20, 2025

Capital: GBP 6,765,349.23

SH01

Annotations
Date	Annotation
Feb 19, 2026	Replaced SH01 WAS REPLACED ON 19/02/2026 AS IT WAS NOT PROPERLY DELIVERED

Oct 10, 2025

Group of companies' accounts made up to Mar 31, 2025

AA

Sep 29, 2025

Statement of capital following an allotment of shares on Sep 29, 2025

Capital: GBP 6,765,112.19

SH01

Sep 03, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: director's authorisation 28/08/2025	RES13
capital		Resolution of allotment of securities	RES10

Aug 04, 2025

Statement of capital following an allotment of shares on Aug 04, 2025

Capital: GBP 6,764,897.14

SH01

Jul 18, 2025

Statement of capital following an allotment of shares on Jul 18, 2025

Capital: GBP 6,764,856.57

SH01

Jun 30, 2025

Statement of capital following an allotment of shares on Jun 30, 2025

Capital: GBP 6,764,757.19

SH01

May 29, 2025

Statement of capital following an allotment of shares on May 28, 2025

Capital: GBP 6,764,676.87

SH01

May 16, 2025

Purchase of own shares.

SH03

Annotations
Date	Annotation
May 16, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

May 15, 2025

Cancellation of shares. Statement of capital on Mar 31, 2025

Capital: GBP 6,764,710.51

SH06

Apr 16, 2025

Confirmation statement made on Apr 05, 2025 with updates

CS01

Mar 31, 2025

Statement of capital following an allotment of shares on Mar 31, 2025

Capital: GBP 7,639,521.51

SH01

Mar 31, 2025

Statement of capital on Mar 31, 2025

Capital: GBP 7,638,863.62

SH19

Mar 31, 2025

legacy

SH20

Mar 31, 2025

legacy

CAP-SS

Mar 31, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolutions Reduce share premium 28/03/2025	RES13

View All Filings

Who are the officers of SOLAR GROWTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEYNON, Paul Roderick Central Avenue St. Andrews Business Park NR7 0HR Norwich 20 Norfolk England	Jul 22, 2020		Director	Central Avenue St. Andrews Business Park NR7 0HR Norwich 20 Norfolk England		England	British	1964-4		175020100002
CARLSON, Christopher Hamilton Central Avenue St. Andrews Business Park NR7 0HR Norwich 20 Norfolk England	Mar 03, 2022		Director	Central Avenue St. Andrews Business Park NR7 0HR Norwich 20 Norfolk England		United Kingdom	British	1977-8		215536240001
GOMPELS, Samuel John Central Avenue St. Andrews Business Park NR7 0HR Norwich 20 Norfolk England	Feb 05, 2014		Director	Central Avenue St. Andrews Business Park NR7 0HR Norwich 20 Norfolk England		England	British	1970-1		57466820004
WEBSTER, Andrew Edward Christopher Central Avenue St. Andrews Business Park NR7 0HR Norwich 20 Norfolk England	Nov 16, 2021		Director	Central Avenue St. Andrews Business Park NR7 0HR Norwich 20 Norfolk England		England	British	1961-3		235315520001
MCNEIL, Iona 27 Bath Road GL53 7TH Cheltenham Delta Place Gloucestershire England	Apr 05, 2013	Apr 01, 2016	Secretary	27 Bath Road GL53 7TH Cheltenham Delta Place Gloucestershire England						177201140001
BLACK, Matthew Nicholas Henry Curtain Road Floor 3 EC2A 3BX London 141-145 England	Mar 28, 2019	Apr 10, 2020	Director	Curtain Road Floor 3 EC2A 3BX London 141-145 England		England	British	1980-12		257060650001
HICK, Jonathan Mark Curtain Road Floor 3 EC2A 3BX London 141-145 England	Apr 10, 2020	Mar 12, 2021	Director	Curtain Road Floor 3 EC2A 3BX London 141-145 England		England	British	1985-11		226271480003
HUGHES, Michael John Curtain Road Floor 3 EC2A 3BX London 141-145 England	Mar 12, 2021	Mar 03, 2022	Director	Curtain Road Floor 3 EC2A 3BX London 141-145 England		England	British	1975-2		119085640004
MAHON, Steve Curtain Road Floor 3 EC2A 3BX London 141-145 England	Apr 01, 2016	Mar 28, 2019	Director	Curtain Road Floor 3 EC2A 3BX London 141-145 England		England	British	1968-9		208370460001
MCNEIL, Iona 27 Bath Road GL53 7TH Cheltenham Delta Place Gloucestershire England	Apr 05, 2013	Apr 01, 2016	Director	27 Bath Road GL53 7TH Cheltenham Delta Place Gloucestershire England		England	British	1983-8		158849820003
MOSS, Malcolm Kennedy Hunt Curtain Road Floor 3 EC2A 3BX London 141-145 England	May 20, 2021	Nov 16, 2021	Director	Curtain Road Floor 3 EC2A 3BX London 141-145 England		England	British	1959-7		36199620015
SELWYN, Jonathan Curtain Road Floor 3 EC2A 3BX London 141-145 England	Mar 28, 2019	Jul 22, 2020	Director	Curtain Road Floor 3 EC2A 3BX London 141-145 England		England	British	1965-1		257062350001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SOLAR GROWTH LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 05, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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