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Grupotec Solar UK 1 Ltd

Grupotec Solar UK 1 Ltd is an active company incorporated on 9 July 2021 with the registered office located in Richmond, Greater London. Grupotec Solar UK 1 Ltd was registered 4 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
13503971
Private limited company
Age
4 years
Incorporated 9 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Kew Road
Richmond
TW9 2PR
England
Same address since incorporation
Telephone
020 88788294
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Engineer • Spanish • Lives in Spain • Born in Mar 1970
Grupotec Renewables Limited
PSC
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Mutual Companies
Grupotec Solar UK 2 Ltd
Cesar Alejandro Moreyra Martinez is a mutual person.
Active
Grupotec Solar UK 3 Ltd
Cesar Alejandro Moreyra Martinez is a mutual person.
Active
Grupotec Solar UK 4 Ltd
Cesar Alejandro Moreyra Martinez is a mutual person.
Active
Grupotec Solar UK 5 Limited
Cesar Alejandro Moreyra Martinez is a mutual person.
Active
Grupotec Solar UK 6 Limited
Cesar Alejandro Moreyra Martinez is a mutual person.
Active
Grupotec Solar UK 7 Limited
Cesar Alejandro Moreyra Martinez is a mutual person.
Active
Grupotec Solar UK 8 Limited
Cesar Alejandro Moreyra Martinez is a mutual person.
Active
Grupotec Solar UK 11 Limited
Cesar Alejandro Moreyra Martinez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£478.19K
Increased by £153.57K (+47%)
Total Liabilities
-£29.94K
Decreased by £295.53K (-91%)
Net Assets
£448.25K
Increased by £449.1K (-52835%)
Debt Ratio (%)
6%
Decreased by 94% (-94%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 6 Oct 2025
Mr Cesar Alejandro Moreyra Martinez Details Changed
1 Month Ago on 12 Sep 2025
Mr Olallo Villoldo Bellon (PSC) Details Changed
3 Months Ago on 17 Jul 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Olallo Villoldo Bellon (PSC) Resigned
1 Year 1 Month Ago on 21 Sep 2024
Grupotec Renewables Limited (PSC) Appointed
1 Year 1 Month Ago on 20 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Cessation of Olallo Villoldo Bellon as a person with significant control on 21 September 2024
Submitted on 17 Sep 2025
Director's details changed for Mr Cesar Alejandro Moreyra Martinez on 12 September 2025
Submitted on 12 Sep 2025
Change of details for Mr Olallo Villoldo Bellon as a person with significant control on 17 July 2025
Submitted on 12 Sep 2025
Confirmation statement made on 8 July 2025 with updates
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 21 September 2024
Submitted on 9 Oct 2024
Notification of Grupotec Renewables Limited as a person with significant control on 20 September 2024
Submitted on 8 Oct 2024
Repayment History
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