NS

NCH SOLAR1 LIMITED

Active

Company number 08992898

London, United Kingdom · Incorporated 11 April 2014

The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

Last updated on 22 March 2026

Production of electricity · SIC 35110

Other construction installation · SIC 43290

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Roof Uk Borrower Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 April 2025

Funding

3 funding rounds
6 November 2015
Shares allotted · 0 shares allotted
—
21 July 2015
Shares allotted · 0 shares allotted
—
19 August 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

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