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Private Wire Solar 1 Limited

Private Wire Solar 1 Limited is an active company incorporated on 4 November 2013 with the registered office located in London, City of London. Private Wire Solar 1 Limited was registered 12 years ago.
Status
Active
Active since 4 years ago
Company No
08760228
Private limited company
Age
12 years
Incorporated 4 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (2 months ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
England
Address changed on 25 Apr 2025 (9 months ago)
Previous address was 33 Holborn, 7th Floor London EC1N 2HU United Kingdom
Telephone
0333 2000755
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1987
Director • Technical Director • German • Lives in England • Born in Jul 1982
Director • Ceo • British • Lives in England • Born in Jun 1980
Roof UK Borrower Limited
PSC
Shareholders, PSCs & Group Structure
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HGPE ASG Assetco Limited
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Emdc Solar Limited
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Lyford Renewables Limited
Gurpreet Singh Gujral, Gustaf Patrick Schuler, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£504.09K
Increased by £263.76K (+110%)
Turnover
£377.93K
Decreased by £12.4K (-3%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£3.58M
Increased by £267.24K (+8%)
Total Liabilities
-£3.53M
Increased by £241.48K (+7%)
Net Assets
£44.36K
Increased by £25.76K (+138%)
Debt Ratio (%)
99%
Decreased by 0.68% (-1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 4 Dec 2025
Miss Bhavna Odedra Appointed
1 Month Ago on 1 Dec 2025
Confirmation Submitted
2 Months Ago on 5 Nov 2025
Roof Uk Borrower Limited (PSC) Appointed
5 Months Ago on 19 Aug 2025
Atrato Onsite Energy Holdco Limited (PSC) Resigned
5 Months Ago on 19 Aug 2025
New Charge Registered
5 Months Ago on 19 Aug 2025
Registered Address Changed
9 Months Ago on 25 Apr 2025
Lightsource Holdings 3 Limited (PSC) Resigned
9 Months Ago on 17 Apr 2025
Atrato Onsite Energy Holdco Limited (PSC) Appointed
9 Months Ago on 17 Apr 2025
Mr Gurpreet Singh Gujral Appointed
9 Months Ago on 17 Apr 2025
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Documents
Appointment of Miss Bhavna Odedra as a director on 1 December 2025
Submitted on 10 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Dec 2025
Confirmation statement made on 4 November 2025 with updates
Submitted on 5 Nov 2025
Notification of Roof Uk Borrower Limited as a person with significant control on 19 August 2025
Submitted on 3 Sep 2025
Cessation of Atrato Onsite Energy Holdco Limited as a person with significant control on 19 August 2025
Submitted on 3 Sep 2025
Registration of charge 087602280001, created on 19 August 2025
Submitted on 28 Aug 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Resolutions
Submitted on 29 Apr 2025
Resolutions
Submitted on 29 Apr 2025
Termination of appointment of Declan Joseph Keiley as a director on 17 April 2025
Submitted on 25 Apr 2025
Repayment History
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