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Companies House/Sunderland/Company profile

SECON SOLAR LIMITED

Active
04826392·incorporated 2003-07-09

SECON SOLAR LIMITED is an active UK private limited company, incorporated on 9 July 2003 at Companies House (number 04826392; OpenRegistry canonical ID GB-04826392-secon-solar-limited). Sophymarine's OpenRegistry classifies it under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts), one of 4,765 active UK entities in that code and one of 6,951 active companies registered in Sunderland, Tyne And Wear (postcode SR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-09
Registered Address
UNIT F COLIMA AVENUE, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, TYNE AND WEAR, SR5 3XB, ENGLAND
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

SECON SOLAR LIMITED has 1 person with significant control on file:

  • Secon Holdings Limited (England reg. 10579520). Notified 2017-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Grafton Group (Uk) Plc (England reg. 02886378). Notified 2016-04-06. Ceased 2017-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts):

Other companies registered in Sunderland: