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Solar Exchange Nominees Limited

Solar Exchange Nominees Limited is an active company incorporated on 22 August 2011 with the registered office located in London, Greater London. Solar Exchange Nominees Limited was registered 14 years ago.
Status
Active
Active since 9 years ago
Company No
07748487
Private limited company
Age
14 years
Incorporated 22 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
1 Benjamin Street
London
EC1M 5QL
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Jul 1976
Director • Investor Director • British • Lives in UK • Born in Apr 1972
Director • Investor Director • British • Lives in England • Born in Jun 1977
ACP Solar Limited
PSC
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Mutual Companies
Social Power (Harlow) Holdings Limited
Ka Wai Yu, David Gudgin, and 1 more are mutual people.
Active
Addison Energy Limited
Ka Wai Yu, David Gudgin, and 1 more are mutual people.
Active
Larimin Limited
Ka Wai Yu, David Gudgin, and 1 more are mutual people.
Active
Sapphire Battery Energy Limited
Ka Wai Yu, David Gudgin, and 1 more are mutual people.
Active
Tecsola Limited
Ka Wai Yu and David Gudgin are mutual people.
Active
Social Power (Harlow) Limited
Ka Wai Yu and David Gudgin are mutual people.
Active
Infinite Renewables Group Limited
Ka Wai Yu and James John Bailey-House are mutual people.
Active
ACP Solar Limited
Ka Wai Yu and David Gudgin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 22 Sep 2025
David Gudgin Resigned
1 Month Ago on 15 Sep 2025
Mr James John Bailey-House Appointed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Micro Accounts Submitted
3 Years Ago on 27 May 2022
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 22 Sep 2025
Termination of appointment of David Gudgin as a director on 15 September 2025
Submitted on 18 Sep 2025
Appointment of Mr James John Bailey-House as a director on 15 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 26 Jun 2025
Micro company accounts made up to 31 January 2024
Submitted on 26 Sep 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 26 Jun 2024
Micro company accounts made up to 31 January 2023
Submitted on 19 Sep 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 21 Jun 2023
Confirmation statement made on 22 August 2022 with no updates
Submitted on 2 Sep 2022
Micro company accounts made up to 31 January 2022
Submitted on 27 May 2022
Repayment History
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