opendata.bot
Company number
08738816

MCEWAN SOLAR TOPCO (1) LIMITED

Officer · HARDING, Mark Anthony and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
MCEWAN SOLAR TOPCO (1) LIMITED
Company number
08738816
Registered office
ASPECT HOUSE, THEALE LAKES BUSINESS PARK, MOULDEN WAY, SULHAMSTEAD, READING, RG7 4GB, ENGLAND
Company type
Private Limited Company
Incorporated on
18 October 2013
Status
Active
Age
12 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c. · 82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
04 Oct 2026
Confirmation statement — last
20 Sept 2025

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

3 active · 9 resigned

director
Appointed 20/02/2025
Active
director
Appointed 20/02/2025
Active
director
Appointed 06/01/2026
Active

People with significant control

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

Aip Acquisitions Vi Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust)
Notified 31/07/2019
Basalt Infrastructure Partners Llp
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors Notified 31/07/2019 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 31/07/2019 Controls 16 companies

Serving officers

director Appointed 20/02/2025
director Appointed 20/02/2025
director Appointed 06/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/01/2026 Director appointed TAYLOR, William Emil
20/02/2025 Director resigned SKINNER, Julian Norman Thomas
20/02/2025 Director resigned JAMES-MILROSE, Christian
20/02/2025 Director appointed MARSH, Christopher David
20/02/2025 Director appointed HARDING, Mark Anthony
28/09/2023 Charge registered A registered charge
17/02/2023 Director appointed JAMES-MILROSE, Christian
15/02/2023 Director resigned HILDYARD, Nigel
01/06/2021 Charge registered A registered charge
31/07/2019 Person with significant control ceased Basalt Infrastructure Partners Llp
31/07/2019 Person with significant control added Aip Acquisitions Vi Limited
31/07/2019 Director resigned JONES, Wil
31/07/2019 Director resigned HANNA, Holt William John
31/07/2019 Director resigned COWELL, Michael John
31/07/2019 Corporate-secretary resigned TMF CORPORATE ADMINISTRATION SERVICES LIMITED
31/07/2019 Director appointed SKINNER, Julian Norman Thomas
31/07/2019 Director appointed HILDYARD, Nigel
08/04/2019 Director resigned LOWRY, Steven
08/04/2019 Director appointed JONES, Wil
06/04/2016 Person with significant control added Basalt Infrastructure Partners Llp

Financial highlights

No figures could be read from the accounts filed on 07 Oct 2025. 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 MCEWAN SOLAR TOPCO (1) 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

CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AGREEMENT2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 3 satisfied

A registered charge — persons entitled: Natwest Markets PLC, as Security Agent
fully-satisfied
A registered charge — persons entitled: Natwest Markets PLC as Security Agent
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC as Security Trustee
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MCEWAN SOLAR TOPCO (1) LIMITED?
According to the official registry, the company number of MCEWAN SOLAR TOPCO (1) LIMITED is 08738816.
Where is MCEWAN SOLAR TOPCO (1) LIMITED registered?
The registered office is ASPECT HOUSE, THEALE LAKES BUSINESS PARK, MOULDEN WAY, SULHAMSTEAD, READING, RG7 4GB, ENGLAND.
Who runs MCEWAN SOLAR TOPCO (1) LIMITED?
HARDING, Mark Anthony is listed among the officers of MCEWAN SOLAR TOPCO (1) LIMITED.
What is the SIC code of MCEWAN SOLAR TOPCO (1) LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c., 82990 — Other business support service activities n.e.c..
Who controls MCEWAN SOLAR TOPCO (1) LIMITED?
Aip Acquisitions Vi Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, can appoint and remove directors (through a trust).
When are the next accounts of MCEWAN SOLAR TOPCO (1) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MCEWAN SOLAR TOPCO (1) LIMITED (08738816)

MCEWAN SOLAR TOPCO (1) LIMITED is a private limited company incorporated on 18 October 2013 and registered in the United Kingdom under company number 08738816. Its registered office is at ASPECT HOUSE, THEALE LAKES BUSINESS PARK, MOULDEN WAY, SULHAMSTEAD, READING, RG7 4GB, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Aip Acquisitions Vi Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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