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Starlight Energy SPV 1 Ltd

Starlight Energy SPV 1 Ltd is an active company incorporated on 13 September 2022 with the registered office located in London, Greater London. Starlight Energy SPV 1 Ltd was registered 2 years 12 months ago.
Status
Active
Active since incorporation
Company No
14352347
Private limited company
Age
2 years 12 months
Incorporated 13 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (18 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • SPV Director • British • Lives in England • Born in Jun 1957
Director • British • Lives in Scotland • Born in Mar 1971
Director • Italian • Lives in England • Born in Mar 1968
Starlight Energy UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Starlight Energy SPV 4 Limited
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Active
Starlight Energy SPV 2 Ltd
Lea Secretaries Limited, Sulwen Vaughan, and 2 more are mutual people.
Active
Sywell Solar Limited
Sulwen Vaughan, Lea Secretaries Limited, and 1 more are mutual people.
Active
Brafield Solar Limited
Sulwen Vaughan, Lea Secretaries Limited, and 1 more are mutual people.
Active
Nextpower SPV 4 Limited
Lea Secretaries Limited, Sulwen Vaughan, and 1 more are mutual people.
Active
Nextpower Crifton Limited
Lea Secretaries Limited, Sulwen Vaughan, and 1 more are mutual people.
Active
Monica Solar Limited
Lea Secretaries Limited, Sulwen Vaughan, and 1 more are mutual people.
Active
Nextpower Chapel Limited
Lea Secretaries Limited, Sulwen Vaughan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
Unreported
Decreased by 2 (-100%)
Total Assets
£403.81K
Increased by £206.85K (+105%)
Total Liabilities
-£31.9K
Decreased by £72.2K (-69%)
Net Assets
£371.91K
Increased by £279.05K (+300%)
Debt Ratio (%)
8%
Decreased by 44.95% (-85%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Mr Roy Melville Amner Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Mr Roy Melville Amner Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Filippo Tenderini Resigned
1 Year 2 Months Ago on 21 Jun 2024
Mr Roy Melville Amner Appointed
1 Year 2 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
Accounting Period Extended
2 Years 6 Months Ago on 2 Mar 2023
Incorporated
2 Years 12 Months Ago on 13 Sep 2022
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Documents
Director's details changed for Mr Roy Melville Amner on 21 June 2024
Submitted on 15 Jul 2025
Director's details changed for Mr Roy Melville Amner on 21 June 2024
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 18 Sep 2024
Appointment of Mr Roy Melville Amner as a director on 21 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Filippo Tenderini as a director on 21 June 2024
Submitted on 27 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Statement of capital following an allotment of shares on 20 December 2023
Submitted on 18 Jan 2024
Confirmation statement made on 12 September 2023 with no updates
Submitted on 13 Sep 2023
Repayment History
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