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ASSURED ASSET SOLAR 1 LTD

Active
12586500·incorporated 2020-05-05

ASSURED ASSET SOLAR 1 LTD is an active UK private limited company, incorporated on 5 May 2020 at Companies House (number 12586500; OpenRegistry canonical ID GB-12586500-assured-asset-solar-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-05
Registered Address
17 HANOVER SQUARE, LONDON, W1S 1BN
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ASSURED ASSET SOLAR 1 LTD

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 2025-05-11. Next confirmation statement due 2026-05-25.

Persons with significant control

ASSURED ASSET SOLAR 1 LTD has 1 person with significant control on file:

  • Peridot Solar (Holdco) Limited (United Kingdom reg. 13969577). Notified 2022-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Suncore Energy Holdings Limited (Virgin Islands, British reg. 1969769). Notified 2020-09-10. Ceased 2020-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Assured Asset Management Ltd (United Kingdom reg. 07711741). Notified 2020-05-05. Ceased 2020-05-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Assured Solar Ltd (England reg. 12586612). Notified 2020-05-05. Ceased 2020-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2020-09-10. Ceased 2022-03-25.

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12586500.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.