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Solen Energy Group Limited

Solen Energy Group Limited is an active company incorporated on 3 February 2012 with the registered office located in Widnes, Cheshire. Solen Energy Group Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
07935365
Private limited company
Age
13 years
Incorporated 3 February 2012
Size
Unreported
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
19 Montague Road
Widnes
WA8 8FZ
England
Same address for the past 4 years
Telephone
08455194202
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary • PSC
Director • Technical Director • British • Lives in England • Born in Oct 1972
Director • Belgian • Lives in Belgium • Born in Jan 1978
Director • Irish • Lives in Ireland • Born in Sep 1982
Director • Managing Director • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Solen Energy UK Limited
Mr Terence John Hughes, Mark Dieter David Wilke, and 1 more are mutual people.
Active
Tate Global Solutions Limited
Kingspan Group Limited is a mutual person.
Active
Permastore Limited
Kingspan Group Limited is a mutual person.
Active
Troldtekt Limited
Kingspan Group Limited is a mutual person.
Active
Colt Group Limited
Kingspan Group Limited is a mutual person.
Active
Onduline Building Products Limited
Kingspan Group Limited is a mutual person.
Active
Kingspan Limited
Kingspan Group Limited is a mutual person.
Active
Colt International Limited
Kingspan Group Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.55M
Increased by £369K (+31%)
Turnover
£61.98M
Increased by £8.7M (+16%)
Employees
27
Increased by 8 (+42%)
Total Assets
£17.92M
Increased by £4.16M (+30%)
Total Liabilities
-£9.14M
Increased by £958K (+12%)
Net Assets
£8.78M
Increased by £3.2M (+57%)
Debt Ratio (%)
51%
Decreased by 8.45% (-14%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Kingspan Group Limited Appointed
10 Months Ago on 7 Nov 2024
Mark Dieter David Wilke (PSC) Resigned
10 Months Ago on 7 Nov 2024
Mark Dieter David Wilke Resigned
10 Months Ago on 7 Nov 2024
Mr Gilbert Mccarthy Appointed
10 Months Ago on 7 Nov 2024
Mr Steven De Rynck Appointed
10 Months Ago on 7 Nov 2024
Mr Robert Guilmartin Appointed
10 Months Ago on 7 Nov 2024
Kingspan Group Limited (PSC) Appointed
10 Months Ago on 7 Nov 2024
Terence John Hughes (PSC) Resigned
10 Months Ago on 7 Nov 2024
Mr Mark Dieter David Wilke (PSC) Details Changed
11 Months Ago on 4 Oct 2024
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Documents
Appointment of Kingspan Group Limited as a secretary on 7 November 2024
Submitted on 4 Mar 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 4 Mar 2025
Memorandum and Articles of Association
Submitted on 20 Nov 2024
Resolutions
Submitted on 20 Nov 2024
Change of share class name or designation
Submitted on 12 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 12 Nov 2024
Cessation of Terence John Hughes as a person with significant control on 7 November 2024
Submitted on 11 Nov 2024
Appointment of Mr Robert Guilmartin as a director on 7 November 2024
Submitted on 11 Nov 2024
Appointment of Mr Steven De Rynck as a director on 7 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Mark Dieter David Wilke as a director on 7 November 2024
Submitted on 11 Nov 2024
Repayment History
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