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Companies House/Cardiff/Company profile

SOLARIS INDUSTRIES LTD

Active - Proposal to Strike off
07281269·incorporated 2010-06-11

SOLARIS INDUSTRIES LTD is an active UK private limited company, incorporated on 11 June 2010 at Companies House (number 07281269; OpenRegistry canonical ID GB-07281269-solaris-industries-ltd). Sophymarine's OpenRegistry classifies it under SIC 35120 (Transmission of electricity), one of 460 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2010-06-11
Registered Address
PO Box 4385, 07281269 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
35120 — Transmission of electricity
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Mortgages and charges

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

Persons with significant control

SOLARIS INDUSTRIES LTD has 1 person with significant control on file:

  • Mr James Caughey born 1967 resident in United Kingdom, British national. Notified 2024-06-01.
    • Has significant influence or control

7 historical PSC records have ceased:

  • Mr Struan Richard Johnston born 1968 resident in Scotland, British national. Notified 2023-12-09. Ceased 2024-05-18.
    • Owns 75% or more of shares
  • Mr James Hamilton Stewart Pearson born 1959 resident in Wales, British national. Notified 2020-05-04. Ceased 2023-12-09.
    • Owns 75% or more of shares
  • Charlotte Square Consultancy Limited (Scotland reg. Sc510909). Notified 2020-03-01. Ceased 2020-05-04.
    • Owns 75% or more of shares
  • Dr Zahera Mohsan born 1989 resident in Scotland, British national. Notified 2018-10-19. Ceased 2020-01-18.
    • Has significant influence or control
  • Mr Aaron Douglas Manuhuia King born 1978 resident in England, New Zealander national. Notified 2018-10-19. Ceased 2023-03-23.
    • Has significant influence or control
  • Mr Antos Jerzy Glogowski born 1949 resident in Bulgaria, British national. Notified 2016-04-06. Ceased 2020-06-01.
    • Has significant influence or control
  • Mr Peter Simon Cassidy born 1967 resident in Ireland, Irish national. Notified 2018-10-19. Ceased 2020-03-01.
    • Has significant influence or control

Previous names

SOLARIS INDUSTRIES LTD has previously traded as:

  • ADVANCED SOLAR TECHNOLOGIES LTD (until 2021-06-09)
  • PHOENIX CAPITAL (R-ENERGY) LTD (until 2020-06-01)

Similar UK companies

Other companies registered under SIC 35120 (Transmission of electricity):

Other companies registered in Cardiff: