SOLAR 26 BIDCO LIMITED
Overview
| Company Name | SOLAR 26 BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 17047526 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLAR 26 BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SOLAR 26 BIDCO LIMITED located?
| Registered Office Address | 2 Babmaes Street SW1Y 6HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLAR 26 BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
What is the status of the latest confirmation statement for SOLAR 26 BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2027 |
| Overdue | No |
What are the latest filings for SOLAR 26 BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Paul Stephen Youens as a director on May 26, 2026 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Simon Richard Harbridge as a director on Apr 27, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Timothy Hal Roberts as a director on Apr 27, 2026 | 2 pages | AP01 | ||||||||||||||
Change of details for Solar 26 Midco Limited as a person with significant control on Apr 03, 2026 | 2 pages | PSC05 | ||||||||||||||
Notification of Solar 26 Topco Limited as a person with significant control on Apr 03, 2026 | 2 pages | PSC02 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 03, 2026
| 3 pages | SH01 | ||||||||||||||
Registration of charge 170475260002, created on Apr 03, 2026 | 53 pages | MR01 | ||||||||||||||
Registration of charge 170475260001, created on Apr 03, 2026 | 66 pages | MR01 | ||||||||||||||
Current accounting period shortened from Feb 28, 2027 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SOLAR 26 BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAZLEY, Edward | Director | SW1Y 6HD London 2 Babmaes Street United Kingdom | United Kingdom | British | 345559580001 | |||||
| FARRANT, Albert | Director | SW1Y 6HD London 2 Babmaes Street United Kingdom | United Kingdom | British | 345642820001 | |||||
| HARBRIDGE, Simon Richard | Director | SW1Y 6HD London 2 Babmaes Street United Kingdom | England | British | 105161460006 | |||||
| ROBERTS, Timothy Hal | Director | SW1Y 6HD London 2 Babmaes Street United Kingdom | England | British | 125828700006 | |||||
| YOUENS, Paul Stephen | Director | SW1Y 6HD London 2 Babmaes Street United Kingdom | United Kingdom | British | 311466160001 |
Who are the persons with significant control of SOLAR 26 BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solar 26 Topco Limited | Apr 03, 2026 | Babmaes Street SW1Y 6HD London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Solar 26 Midco Limited | Feb 23, 2026 | SW1Y 6HD London 2 Babmaes Street | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does SOLAR 26 BIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 03, 2026 Delivered On Apr 08, 2026 | Outstanding | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Apr 03, 2026 Delivered On Apr 07, 2026 | Outstanding | ||
Brief description Registered trademark number UK00003459487 and others. For details of intellectual property charged, please see the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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