SOLAR HOLDINGS BIDCO LIMITED

Overview

Company Name	SOLAR HOLDINGS BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14161246
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2022

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 HOLDINGS BIDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SOLAR HOLDINGS BIDCO LIMITED located?

Registered Office Address	Third Floor Summit House 12 Red Lion Square Holborn WC1R 4QH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SOLAR HOLDINGS BIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Jan 05, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2025
Next Confirmation Statement Due	Jun 22, 2025
Next Confirmation Statement Made Up To	Jun 08, 2024
Overdue	No

What are the latest filings for SOLAR HOLDINGS BIDCO LIMITED?

Filings

Date

Description

Document

Type

Mar 14, 2025

Director's details changed for Mr Bradley Garnet Andrews on Mar 12, 2025

2 pages

CH01

Feb 06, 2025

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

Capital: GBP 362,637,380.89

4 pages

SH01

Dec 19, 2024

Group of companies' accounts made up to Jan 05, 2024

79 pages

Dec 16, 2024

Secretary's details changed

1 pages

CH04

Dec 06, 2024

Change of details for Solar Holdings Midco 2 Limited as a person with significant control on Oct 01, 2024

2 pages

PSC05

Oct 18, 2024

Second filing of a statement of capital following an allotment of shares on Oct 08, 2024

Capital: GBP 362,637,380.49

4 pages

RP04SH01

Oct 16, 2024

Statement of capital following an allotment of shares on Oct 08, 2024

Capital: GBP 362,637,380.49

4 pages

SH01

Annotations
Date	Annotation
Oct 18, 2024	Clarification A second filed sh01 was registered on 18/10/24.

Oct 09, 2024

Satisfaction of charge 141612460002 in full

1 pages

MR04

Oct 09, 2024

Satisfaction of charge 141612460001 in full

1 pages

MR04

Oct 04, 2024

Registration of charge 141612460003, created on Oct 02, 2024

43 pages

MR01

Oct 01, 2024

Termination of appointment of Intertrust (Uk) Limited as a secretary on Oct 01, 2024

1 pages

TM02

Oct 01, 2024

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Third Floor Summit House 12 Red Lion Square Holborn London WC1R 4QH on Oct 01, 2024

1 pages

AD01

Aug 27, 2024

Second filing of Confirmation Statement dated Jun 08, 2023

3 pages

RP04CS01

Jul 24, 2024

Director's details changed for Mr Alyn Rhys North on Jan 22, 2024

2 pages

CH01

Jul 05, 2024

Termination of appointment of Neil Christopher Penhall as a director on Jul 01, 2024

1 pages

TM01

Jul 05, 2024

Appointment of Ms Helen Sarah Shaw as a director on Jul 01, 2024

2 pages

AP01

Jul 03, 2024

Confirmation statement made on Jun 08, 2024 with no updates

3 pages

CS01

Feb 29, 2024

Previous accounting period extended from Aug 31, 2023 to Dec 31, 2023

1 pages

AA01

Feb 02, 2024

Appointment of Mr Alyn Rhys North as a director on Jan 12, 2024

2 pages

AP01

Nov 10, 2023

Change of details for Solar Holdings Midco 2 Limited as a person with significant control on Oct 02, 2023

2 pages

PSC05

Nov 06, 2023

Appointment of Mr Bradley Garnet Andrews as a director on Oct 18, 2023

2 pages

AP01

Oct 27, 2023

Termination of appointment of Andrew Christopher Bolter as a director on Sep 01, 2023

1 pages

TM01

Oct 04, 2023

Registered office address changed from 7 Wornal Park Menmarsh Road Worminghall Aylesbury HP18 9PH England to 1 Bartholomew Lane London EC2N 2AX on Oct 04, 2023

1 pages

AD01

Oct 04, 2023

Change of details for Solar Holdings Midco 2 Limited as a person with significant control on Oct 03, 2023

2 pages

PSC05

Oct 04, 2023

Appointment of Intertrust (Uk) Limited as a secretary on Aug 08, 2023

2 pages

AP04

View All Filings

Who are the officers of SOLAR HOLDINGS BIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ANDREWS, Bradley Garnet

Oct 18, 2023

Director

12 Red Lion Square

Holborn

WC1R 4QH London

Third Floor Summit House

United Kingdom

England

Canadian

1975-11

None

315578170002

NORTH, Alyn Rhys

Jan 12, 2024

Director

12 Red Lion Square

Holborn

WC1R 4QH London

Third Floor Summit House

United Kingdom

England

British

1979-8

Chief Financial Officer

271414850001

SHAW, Helen Sarah

Jul 01, 2024

Director

12 Red Lion Square

Holborn

WC1R 4QH London

Third Floor Summit House

United Kingdom

England

British

1975-11

Chief Legal And Compliance Officer

189453380001

INTERTRUST (UK) LIMITED

Aug 08, 2023

Oct 01, 2024

Secretary

Bartholomew Lane

EC2N 2AX London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06307550

188126550001

BOLTER, Andrew Christopher

Sep 30, 2022

Sep 01, 2023

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

British

1970-12

Director

257587920001

ETROY, Stephane Roland

Jun 09, 2022

Sep 30, 2022

Director

Menmarsh Road

Worminghall

HP18 9PH Aylesbury

7 Wornal Park

England

United Kingdom

French

1972-4

Investment Professional

100286820003

GREILSAMER, Nicolas

Jun 09, 2022

Sep 30, 2022

Director

Menmarsh Road

Worminghall

HP18 9PH Aylesbury

7 Wornal Park

England

United Kingdom

French

1988-7

Investment Professional

275712590001

PENHALL, Neil Christopher

Sep 30, 2022

Jul 01, 2024

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

England

British

1964-4

Chief Executive Officer/Company Director

71928090002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOLAR HOLDINGS BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Solar Holdings Midco 2 Limited

Aug 22, 2022

12 Red Lion Square

WC1R 4QH Holborn

Third Floor, Summit House

London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	14232097

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Solar Holdings Midco Limited

Jun 09, 2022

8th Floor

20 Farringdon Street

EC4A 4AB London

C/O Tmf Group

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	United Kingdom
Registration Number	14159872

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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