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Solar Advanced Systems Ltd

Solar Advanced Systems Ltd is an active company incorporated on 23 September 2009 with the registered office located in Houghton Le Spring, Tyne and Wear. Solar Advanced Systems Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07028136
Private limited company
Age
15 years
Incorporated 23 September 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Oct ⟶ 31 Dec 2023 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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Contact
Address
Alexander House 1 Mandarin Road
Rainton Bridge Business Park
Houghton Le Spring
Sunderland
DH4 5RA
England
Address changed on 16 Sep 2023 (1 year 11 months ago)
Previous address was , Unit 9 Edenbridge Trading Centre, Hever Road, Edenbridge, Kent, TN8 5EA
Telephone
01732866731
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Jonathan David Chin O'Sullivan
Director • British • Lives in England • Born in Dec 1977
Raghav Singh
Director • Commercial Director • British • Lives in England • Born in Oct 1980
Matthieu Thomas Hue
Director • Chief Executive Officer • French • Lives in England • Born in Apr 1975
Rachael Rumer Kyle
Director • Chief Operations Officer • British • Lives in Scotland • Born in Aug 1989
Francois Thierry Costes
Director • Chief Operating Officer • British • Lives in UK • Born in Jul 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Ethical Renewable Company Ltd
Matthieu Thomas Hue, Jonathan David Chin O'Sullivan, and 5 more are mutual people.
Active
Sas Energy Limited
Matthieu Thomas Hue and Jonathan David Chin O'Sullivan are mutual people.
Active
Stranoch Windfarm Limited
Matthieu Thomas Hue is a mutual person.
Active
Edf Energy R&D UK Centre Limited
Matthieu Thomas Hue is a mutual person.
Active
Edf Energy Renewables Limited
Matthieu Thomas Hue is a mutual person.
Active
Wauchope Windfarm Limited
Matthieu Thomas Hue is a mutual person.
Active
Heathland Windfarm Limited
Matthieu Thomas Hue is a mutual person.
Active
Cloich Windfarm Limited
Matthieu Thomas Hue is a mutual person.
Active
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Brands
SAS ENERGY
SAS ENERGY specializes in renewable energy solutions, focusing on the design, supply, and installation of solar PV systems.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Oct ⟶ 31 Dec 2023
Traded for 15 months
Cash in Bank
£190.1K
Decreased by £1.24M (-87%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 2 (-6%)
Total Assets
£3.14M
Decreased by £701.56K (-18%)
Total Liabilities
-£2.39M
Decreased by £802.94K (-25%)
Net Assets
£751K
Increased by £101.38K (+16%)
Debt Ratio (%)
76%
Decreased by 7% (-8%)
See 10 Year Full Financials
Latest Activity
Mr Francois Thierry Costes Appointed
2 Months Ago on 17 Jun 2025
Melanie Shanker Resigned
2 Months Ago on 16 Jun 2025
Laura Katherine Chare Appointed
2 Months Ago on 16 Jun 2025
Rachael Rumer Kyle Resigned
2 Months Ago on 16 Jun 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Small Accounts Submitted
9 Months Ago on 9 Dec 2024
Matthew Harrison Allen Resigned
11 Months Ago on 16 Sep 2024
Mr Matthieu Thomas Hue Details Changed
1 Year 11 Months Ago on 1 Oct 2023
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Documents
Appointment of Laura Katherine Chare as a secretary on 16 June 2025
Submitted on 27 Jun 2025
Appointment of Mr Francois Thierry Costes as a director on 17 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Rachael Rumer Kyle as a director on 16 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Melanie Shanker as a secretary on 16 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 28 May 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 27 May 2025
Director's details changed for Mr Matthieu Thomas Hue on 1 October 2023
Submitted on 20 May 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 28 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Dec 2024
Termination of appointment of Matthew Harrison Allen as a director on 16 September 2024
Submitted on 11 Oct 2024
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Repayment History
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