AS

ABERCOMYN SOLAR LIMITED

Active

Company number 08708172

London, England · Incorporated 26 September 2013

10 Lower Thames Street, London, EC3R 6AF, England

Last updated on 16 September 2026

Production of electricity · SIC 35110


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
11 July 2014

Company overview

ABERCOMYN SOLAR LIMITED is an active private limited company incorporated on 26 September 2013 and registered in England and Wales. Its registered office is at 10 Lower Thames Street, London, EC3R 6AF. The company’s principal activity is electricity production (SIC 35110).

It is currently a small company. The most recent accounts were made up to 31 March 2025, with the next accounts due by 9 September 2026. The confirmation statement was last filed on 27 May 2026 and remains up to date.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by Solar Finco 1 Limited, which holds 75–100% of the shares and voting rights.

Current directors are Nuno Miguel Palhares Tome (Portuguese), Saffron Hooper-Kay (British), and corporate director Thames Street Services Limited. All three were appointed on or after 31 January 2020. The most recent filing was an AA01 change of accounting reference date on 9 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
9 September 2026
Overdue by 2 weeks
Confirmation statement Up to date
Last filed
27 May 2026
Next due
10 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Solar Finco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 January 2018

Funding

3 funding rounds
11 July 2014
Shares allotted · 0 shares allotted
9 May 2014
Shares allotted · 0 shares allotted
3 April 2014
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
9 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2026 View
Change Person Director Company With Change Date
Officers
18 March 2026 View
Change Person Director Company With Change Date
Officers
17 March 2026 View
Accounts With Accounts Type Small
Accounts
24 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Change Corporate Director Company With Change Date
Officers
6 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2025 View
Accounts With Accounts Type Small
Accounts
22 November 2024 View
Change Person Director Company With Change Date
Officers
18 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2024 View
Change Person Director Company With Change Date
Officers
17 October 2024 View
Change Corporate Director Company With Change Date
Officers
30 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2024 View
Accounts With Accounts Type Small
Accounts
4 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
24 January 2023 View
Appoint Person Director Company With Name Date
Officers
24 January 2023 View
Termination Director Company With Name Termination Date
Officers
24 January 2023 View
Termination Director Company With Name Termination Date
Officers
24 January 2023 View
Termination Director Company With Name Termination Date
Officers
24 January 2023 View
Accounts With Accounts Type Small
Accounts
3 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Small
Accounts
14 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2021 View
Change Person Director Company With Change Date
Officers
14 April 2021 View
Accounts With Accounts Type Small
Accounts
31 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 February 2020 View
Appoint Corporate Director Company With Name Date
Officers
7 February 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2020 View
Accounts With Accounts Type Small
Accounts
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2019 View
Appoint Corporate Director Company With Name Date
Officers
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2019 View
Appoint Person Director Company With Name Date
Officers
13 February 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Accounts With Accounts Type Small
Accounts
28 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
7 February 2018 View
Termination Director Company With Name Termination Date
Officers
7 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2018 View
Accounts With Accounts Type Small
Accounts
14 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Memorandum Articles
Incorporation
7 December 2017 View
Resolution
Resolution
7 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2017 View
Change Person Director Company With Change Date
Officers
17 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Small
Accounts
12 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2015 View
Accounts With Accounts Type Small
Accounts
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2015 View
Change Person Director Company With Change Date
Officers
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2014 View
Capital Allotment Shares
Capital
5 August 2014 View
Second Filing Of Form With Form Type
Document Replacement
4 August 2014 View
Capital Allotment Shares
Capital
8 July 2014 View
Change Person Director Company With Change Date
Officers
24 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2014 View
Capital Allotment Shares
Capital
16 May 2014 View
Capital Allotment Shares
Capital
16 April 2014 View
Capital Variation Of Rights Attached To Shares
Capital
16 April 2014 View
Capital Name Of Class Of Shares
Capital
16 April 2014 View
Resolution
Resolution
16 April 2014 View
Appoint Person Director Company With Name
Officers
4 April 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
4 April 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Appoint Person Director Company With Name
Officers
2 April 2014 View
Incorporation Company
Incorporation
26 September 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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