OpenRegistry

SOLAR ADVANCED SYSTEMS LTD

Active
07028136·incorporated 2009-09-23

SOLAR ADVANCED SYSTEMS LTD is an active UK private limited company, incorporated on 23 September 2009 at Companies House (number 07028136; OpenRegistry canonical ID GB-07028136-solar-advanced-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 1,555 active companies registered in Houghton Le Spring, Sunderland (postcode DH4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-09-23
Registered Address
ALEXANDER HOUSE 1 MANDARIN ROAD, RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING, SUNDERLAND, DH4 5RA, ENGLAND
SIC
43290 — Other construction installation
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-27. Next confirmation statement due 2026-06-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SOLAR ADVANCED SYSTEMS LTD has 1 person with significant control on file:

  • Edf Energy Renewables Limited (England reg. 06456689). Notified 2023-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jon Dennis born 1975 resident in England, British national. Notified 2016-07-01. Ceased 2023-02-03.
    • Owns 25–50% of shares
  • Mr Nick Porter born 1976 resident in England, British national. Notified 2016-07-01. Ceased 2023-09-15.
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Houghton Le Spring: