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Solis Renewables Limited

Solis Renewables Limited is an active company incorporated on 29 November 2021 with the registered office located in London, City of London. Solis Renewables Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13769595
Private limited company
Age
4 years
Incorporated 29 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2025 (1 month ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 30 Sep 2022 (3 years ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1981
Director • British • Lives in UK • Born in Mar 1984
Director • British • Lives in England • Born in Oct 1991
Actis GP LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Solis Renewables Investment Limited
Alter Domus (UK) Limited, Daniel Peter Jordan, and 2 more are mutual people.
Active
Actis Marathon OGH2 Limited
Daniel Peter Jordan, James Edward Mittell, and 1 more are mutual people.
Active
Kingsway Hall Hotel Limited
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Kailas Hotel Vandon House Incomeco Ltd
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Kailas Hotel Vandon House GPCO Limited
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Kailas Hotel Vandon House Nominee Ltd
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Shiva Hotels Vandon House Limited
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Kingsway Mezz Co Limited
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
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
£9K
Decreased by £15K (-63%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£97.94M
Decreased by £4.18M (-4%)
Total Liabilities
-£83K
Increased by £55K (+196%)
Net Assets
£97.85M
Decreased by £4.24M (-4%)
Debt Ratio (%)
0%
Increased by 0.06% (+209%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Dec 2025
James Edward Mittell Details Changed
3 Months Ago on 10 Oct 2025
James Edward Mittell Appointed
3 Months Ago on 3 Oct 2025
Mr Daniel Peter Jordan Details Changed
3 Months Ago on 1 Oct 2025
James Edward Mittell Resigned
6 Months Ago on 30 Jun 2025
Full Accounts Submitted
8 Months Ago on 2 May 2025
Fahrin Jivraj Ribeiro Resigned
11 Months Ago on 31 Jan 2025
Mr Daniel Peter Jordan Appointed
11 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Aug 2024
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Documents
Confirmation statement made on 29 November 2025 with updates
Submitted on 10 Dec 2025
Director's details changed for Mr Daniel Peter Jordan on 1 October 2025
Submitted on 21 Oct 2025
Director's details changed for James Edward Mittell on 10 October 2025
Submitted on 13 Oct 2025
Appointment of James Edward Mittell as a director on 3 October 2025
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 4 July 2025
Submitted on 15 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Termination of appointment of James Edward Mittell as a director on 30 June 2025
Submitted on 7 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 2 May 2025
Statement of capital following an allotment of shares on 5 February 2025
Submitted on 6 Feb 2025
Resolutions
Submitted on 6 Feb 2025
Repayment History
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