SOLARPRO HOLDING PLC
Overview
| Company Name | SOLARPRO HOLDING PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 11682894 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLARPRO HOLDING PLC?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
- Electrical installation (43210) / Construction
- Activities of construction holding companies (64203) / Financial and insurance activities
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is SOLARPRO HOLDING PLC located?
| Registered Office Address | Eastcastle House 27/28 Eastcastle Street W1W 8DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLARPRO HOLDING PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SOLARPRO HOLDING PLC?
| Last Confirmation Statement Made Up To | May 02, 2027 |
|---|---|
| Next Confirmation Statement Due | May 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2026 |
| Overdue | No |
What are the latest filings for SOLARPRO HOLDING PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 86 pages | AA | ||||||||||||||
Confirmation statement made on May 02, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 88 pages | AA | ||||||||||||||
Director's details changed for Mr Krasen Petrov Mateev on May 13, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 86 pages | AA | ||||||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 72 pages | AA | ||||||||||||||
Appointment of Mr Simeon Donchev Ikonomov as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Julian Georgiev Popov as a director on Jun 05, 2023 | 1 pages | TM01 | ||||||||||||||
Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH | 1 pages | AD02 | ||||||||||||||
Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on Jun 06, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Msp Corporate Services Limited as a secretary on Jun 01, 2023 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of London Registrars Ltd as a secretary on Jun 01, 2023 | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
02/05/23 Statement of Capital gbp 12460132 | 6 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 29, 2023
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 87 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Feb 13, 2023 | 3 pages | RP04CS01 | ||||||||||||||
Notification of Ivo Georgiev Prokopiev as a person with significant control on Feb 10, 2023 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Feb 23, 2023 | 2 pages | PSC09 | ||||||||||||||
13/02/23 Statement of Capital gbp 11350860 | 6 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Appointment of Julian Georgiev Popov as a director on Jan 17, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 13, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of SOLARPRO HOLDING PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 253540380001 | ||||||||||
| IKONOMOV, Simeon Donchev | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | United Kingdom | British | 208804520002 | |||||||||
| MATEEV, Krasen Petrov | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | Bulgaria | Bulgarian | 262609840002 | |||||||||
| NENOV, Konstantin Vassilev | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | Bulgaria | Bulgarian | 262609490001 | |||||||||
| @UKPLC CLIENT SECRETARY LTD | Secretary | Calleva Park Aldermaston RG7 8NN Reading 5 Jupiter House Berkshire United Kingdom |
| 86283510001 | ||||||||||
| LONDON REGISTRARS LTD | Secretary | 6 Honduras Street EC1Y 0TH London Suite A England |
| 107080890004 | ||||||||||
| BIZHEVA, Daniela Hristova | Director | Honduras Street EC1Y 0TH London Suite A United Kingdom | United Kingdom | Bulgarian | 254647470001 | |||||||||
| GORDON, Michael Thomas | Director | The Green Horsted Keynes RH17 7AW Haywards Heath Trevor Cottage West Sussex United Kingdom | England | British | 135479350001 | |||||||||
| NIKOLOVA, Aleksandra Nikolaeva | Director | 6 Honduras Street EC1Y 0TH London Suite A United Kingdom | Bulgaria | Bulgarian | 254648540001 | |||||||||
| POPOV, Julian Georgiev | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | United Kingdom | Bulgarian | 65340290001 | |||||||||
| @UKPLC CLIENT DIRECTOR LTD | Director | Calleva Park Aldermaston RG7 8NN Reading 5 Jupiter House Berkshire United Kingdom |
| 86283500001 |
Who are the persons with significant control of SOLARPRO HOLDING PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ivo Georgiev Prokopiev | Feb 10, 2023 | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | No | ||||||||||
Nationality: Bulgarian Country of Residence: Bulgaria | |||||||||||||
Natures of Control
| |||||||||||||
| @Ukplc Client Director Ltd | Nov 16, 2018 | Calleva Park Aldermaston RG7 8NN Reading 5 Jupiter House Berkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SOLARPRO HOLDING PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 28, 2019 | Feb 10, 2023 | 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 |
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. - license: CC0