opendata.bot
Company number
08025623

SOLACE ELECTRICAL LIMITED

Officer · BARRY, Paul and 6 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
SOLACE ELECTRICAL LIMITED
Company number
08025623
Registered office
65 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, United Kingdom
Company type
Private limited company
Incorporated on
11 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
43210 — Electrical installation
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
25 Apr 2027
Confirmation statement — last
11 Apr 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.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 2 resigned

director
Appointed 25/10/2024
Active
director
Appointed 18/03/2026
Active
director
Appointed 09/03/2018
Active
director
Appointed 11/04/2012
Active
director
Appointed 25/10/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Solace Capital Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 15/07/2024
Mr Rory Fraser Cameron
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 18/01/2019
Mr Edward John Childs
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 25/10/2024
director Appointed 18/03/2026
director Appointed 09/03/2018
director Appointed 11/04/2012
director Appointed 25/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/03/2026 Director appointed BROOKS, Danny Richard
25/10/2024 Director appointed RAISON, Jamie
25/10/2024 Director appointed BARRY, Paul
15/07/2024 Person with significant control ceased Mr Edward John Childs
15/07/2024 Person with significant control ceased Mr Rory Fraser Cameron
15/07/2024 Person with significant control added Solace Capital Limited
17/01/2022 Director resigned MASSEY, Joe Michael
17/01/2022 Director resigned ANDERSON, Paul Gerard
25/08/2020 Charge registered A registered charge
20/02/2020 Director appointed MASSEY, Joe Michael
20/02/2020 Director appointed ANDERSON, Paul Gerard
18/01/2019 Person with significant control added Mr Rory Fraser Cameron
09/03/2018 Director appointed CAMERON, Rory Fraser
06/04/2016 Person with significant control added Mr Edward John Childs
11/04/2012 Director appointed CHILDS, Edward John

Financial highlights

No figures could be read from the accounts filed on 30 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SOLACE ELECTRICAL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Solace Electrical Limited — SG4 0TY
Trading as Solace
Tier 2 · renews 14/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SOLACE ELECTRICAL LIMITED?
According to the official registry, the company number of SOLACE ELECTRICAL LIMITED is 08025623.
Where is SOLACE ELECTRICAL LIMITED registered?
The registered office is 65 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, United Kingdom.
Who runs SOLACE ELECTRICAL LIMITED?
BARRY, Paul is listed among the officers of SOLACE ELECTRICAL LIMITED.
What is the SIC code of SOLACE ELECTRICAL LIMITED?
The nature of business is recorded under SIC code 43210 — Electrical installation.
Who controls SOLACE ELECTRICAL LIMITED?
Solace Capital Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of SOLACE ELECTRICAL LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does SOLACE ELECTRICAL LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About SOLACE ELECTRICAL LIMITED (08025623)

SOLACE ELECTRICAL LIMITED is a private limited company incorporated on 11 April 2012 and registered in the United Kingdom under company number 08025623. Its registered office is at 65 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, United Kingdom. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 30 April 2025. 7 active officers are on record , and the person with significant control is Solace Capital Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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