Solartech Energy Solutions Limited in London, SE1 9SG

Description

Data updated on: 01-09-2021

2012 is the date that marks the beginning of Solartech Energy Solutions Limited, a company located at C/o Foresight Group Llp The Shard, 32 London Bridge Street, London. It was registered on 2012-12-18. The company's reg. no. was 08334775 and the postal code was SE1 9SG. It had been operating in this business for 9 years until 2021-07-20.

The firm was managed by one director: Graham S. who was supervising it for six years.

The companies with significant control over this firm were: Capri Energy Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at The Shard, London Bridge Street, SE1 9SG and was registered as a PSC under the reg no 08976696.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Currency
Net Worth	4 630 817	7 330 856	6 845 445

Balance Sheet
Cash Bank On Hand			27 536	17 726	41 313	2 025 309
Current Assets	4 754 102	494 704	633 500	797 145	329 008	2 057 217	4 935 786
Debtors	46 254	161 591	605 964	782 030	287 695	31 908
Net Assets Liabilities			6 845 445	7 240 263	7 039 810	6 989 919
Other Debtors			113 840	31 811	31 908	31 908
Cash Bank In Hand	4 707 848	333 113	27 536
Net Assets Liabilities Including Pension Asset Liability	4 630 817	7 330 856	6 845 445
Tangible Fixed Assets		28 807

Capital & Reserves
Called Up Share Capital	50 146	73 771	73 771
Profit Loss Account Reserve	-244 850	120 723	-362 257
Shareholder Funds	4 630 817	7 330 856	6 845 445

Other Financial Data
Accrued Liabilities				4 406
Administrative Expenses			242 932	195 796	196 220	321 298	2 058 998
Amounts Owed To Group Undertakings			64 395
Amounts Recoverable On Contracts			52 511	72 000
Average Number Employees During Period				1
Corporation Tax Payable			88 492
Creditors			171 860	7 319	8 555	3 084
Depreciation Expense Property Plant Equipment			873
Gain Loss On Disposals Other Non-current Assets						5 793
Income From Shares In Group Undertakings			-263 116	63 162	-540 810	-15 919
Investments			6 400 618	6 463 780	6 735 311	4 935 786
Investments Fixed Assets		6 972 529	6 400 618	6 463 780	6 735 311	4 935 786
Investments In Group Undertakings			408	63 570	-477 239	-263 524
Loans To Group Undertakings			6 400 210	6 400 210	2 362 550	-2 362 550
Loans To Related Parties				6 400 210	-4 037 660	-2 362 550
Net Current Assets Liabilities	4 630 817	329 520	461 640	792 437	320 453	2 054 133	4 935 786
Operating Profit Loss			-66 500	44 062	43 780	-160 211	-2 058 998
Other Creditors			15 058
Other Interest Receivable Similar Income Finance Income			320 669	324 035	357 310	120 714	4 865
Other Loans Classified Under Investments					4 850 000	4 935 786	-4 935 786
Other Taxation Social Security Payable			3 915
Prepayments			15 000
Profit Loss			-8 947	519 751	-139 720	-49 623	-2 054 133
Profit Loss On Ordinary Activities Before Tax			-8 947	431 259	-139 720	-49 623	-2 054 133
Provisions For Liabilities Balance Sheet Subtotal			16 813	15 954	15 954
Tax Tax Credit On Profit Or Loss On Ordinary Activities				-88 492
Total Assets Less Current Liabilities	4 630 817	7 330 856	6 862 258	7 256 217	7 055 764	6 989 919	4 935 786
Trade Creditors Trade Payables				302	6 743	3 084
Trade Debtors Trade Receivables				72 000	144 000
Turnover Revenue			176 432	239 858	240 000	161 087
Current Asset Investments							4 935 786
Other Current Asset Investments Balance Sheet Subtotal							4 935 786
Creditors Due Within One Year	123 285	165 184	171 860
Fixed Assets		7 001 336	6 400 618
Number Shares Allotted	5 014 612		5 890 397
Other Aggregate Reserves		4 825 673	4 825 673
Par Value Share	0		0
Provisions For Liabilities Charges			16 813
Share Capital Allotted Called Up Paid	50 146	58 904	58 904
Share Premium Account	4 825 521	2 310 689	2 308 258
Tangible Fixed Assets Cost Or Valuation		29 000
Tangible Fixed Assets Depreciation		193
Tangible Fixed Assets Depreciation Charged In Period			873
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			1 066
Tangible Fixed Assets Disposals			29 000

Company staff

Graham S.

Role: Director

Appointed: 03 December 2015

Latest update: 20 April 2023

Pinecroft Corporate Services Limited

Role: Corporate Director

Appointed: 03 December 2015

Address: London, SE1 9SG, England

Latest update: 20 April 2023

Carly M.

Role: Director

Appointed: 24 September 2014

Resigned: 03 December 2015

Latest update: 20 April 2023

Benjamin S.

Role: Director

Appointed: 18 June 2013

Resigned: 03 December 2015

Latest update: 20 April 2023

Peter O.

Role: Director

Appointed: 18 December 2012

Resigned: 30 January 2019

Latest update: 20 April 2023

People with significant control

Capri Energy Limited

Address: C/O Foresight Group Llp The Shard, London Bridge Street, London, SE1 9SG, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered England And Wales

Registration number 08976696

Notified on 29 March 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2021
Account last made up date	31 March 2020
Confirmation statement next due date	01 November 2021
Confirmation statement last made up date	18 October 2020

Annual Accounts 15 October 2014
Start Date For Period Covered By Report	2012-12-18
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	15 October 2014
Annual Accounts 16 August 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	16 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020

Solartech Energy Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Graham S.

Pinecroft Corporate Services Limited

Carly M.

Benjamin S.

Peter O.

People with significant control

Capri Energy Limited

Accounts Documents

Company filings

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