SOLAR ADVANCED SYSTEMS LTD
Company details
- Registered name
- SOLAR ADVANCED SYSTEMS LTD
- Company number
- 07028136
- Registered office
- ALEXANDER HOUSE 1 MANDARIN ROAD, RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING, SUNDERLAND, DH4 5RA, ENGLAND · 110 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 September 2009
- Status
- Active
- Age
- 16 years
- Nature of business (SIC)
- 43290 — Other construction installation
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 29 May 2027
- Confirmation statement — last
- 15 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- 54 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 35 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/01/2026 | Director resigned | PORTER, Nicholas Michael | — |
| 07/10/2025 | Director appointed | — | BAMBAWALE, Malavika Jain |
| 17/06/2025 | Director appointed | — | COSTES, Francois Thierry |
| 16/06/2025 | Director resigned | KYLE, Rachael Rumer | — |
| 16/06/2025 | Secretary resigned | SHANKER, Melanie | — |
| 16/06/2025 | Secretary appointed | — | CHARE, Laura Katherine |
| 16/09/2024 | Director resigned | ALLEN, Matthew Harrison | — |
| 09/11/2023 | Director appointed | — | ALLEN, Matthew Harrison |
| 15/09/2023 | Person with significant control ceased | Mr Nick Porter | — |
| 15/09/2023 | Person with significant control added | — | Edf Energy Renewables Limited |
| 15/09/2023 | Director appointed | — | KYLE, Rachael Rumer |
| 15/09/2023 | Secretary appointed | — | SHANKER, Melanie |
| 15/09/2023 | Director appointed | — | SINGH, Raghav |
| 15/09/2023 | Director appointed | — | O'SULLIVAN, Jonathan David Chin |
| 15/09/2023 | Director appointed | — | HUE, Matthieu Thomas |
| 04/02/2023 | Director resigned | DENNIS, Jonathan Raymond | — |
| 03/02/2023 | Person with significant control ceased | Mr Jon Dennis | — |
| 14/05/2020 | Charge registered | — | A registered charge |
| 01/07/2016 | Person with significant control added | — | Mr Nick Porter |
| 01/07/2016 | Person with significant control added | — | Mr Jon Dennis |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | -1,011 ▼ 226.9% | 796 |
| Net assets | -2,178 ▼ 390.1% | 751 |
| Employees (avg) | 0 ▼ 100.0% | 29 |
Documents for SOLAR ADVANCED SYSTEMS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About SOLAR ADVANCED SYSTEMS LTD (07028136)
SOLAR ADVANCED SYSTEMS LTD is a private limited company incorporated on 23 September 2009 and registered in the United Kingdom under company number 07028136. Its registered office is at ALEXANDER HOUSE 1 MANDARIN ROAD, RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING, SUNDERLAND, DH4 5RA, ENGLAND. The recorded nature of business is other construction installation (SIC 43290). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Edf Energy Renewables Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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