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Company number
SC364355

SOLAR KINGDOM LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
SOLAR KINGDOM LIMITED
Company number
SC364355
Registered office
UNIT 4A, NEWHAILES BUSINESS PARK, NEWHAILES ROAD, MUSSELBURGH, EH21 6RH, SCOTLAND
Company type
Private Limited Company
Incorporated on
21 August 2009
Status
Active
Age
17 years
Nature of business (SIC)
43210 — Electrical installation · 43220 — Plumbing, heat and air-conditioning installation · 43999 — Other specialised construction activities n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
24 Apr 2027
Confirmation statement — last
10 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.

People with significant control

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

Gensource Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 23/12/2025
Mr Gregor James Thake
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/12/2021
Mr Peter William Randall
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Ms Marion Susan Randall
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 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 Notified 23/12/2025 Controls 2 companies
Mr Gregor James Thake
born 07/1973 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/12/2025 Controls 3 companies
Mr Peter William Randall
born 08/1955 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 16/12/2021
Ms Marion Susan Randall
born 09/1954 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 16/12/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/12/2025 Person with significant control ceased Mr Gregor James Thake
23/12/2025 Person with significant control added Gensource Group Ltd
16/12/2021 Person with significant control ceased Ms Marion Susan Randall
16/12/2021 Person with significant control ceased Mr Peter William Randall
16/12/2021 Person with significant control added Mr Gregor James Thake
06/04/2016 Person with significant control added Ms Marion Susan Randall
06/04/2016 Person with significant control added Mr Peter William Randall

Documents for SOLAR KINGDOM LIMITED

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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.

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of SOLAR KINGDOM LIMITED?
According to the official registry, the company number of SOLAR KINGDOM LIMITED is SC364355.
Where is SOLAR KINGDOM LIMITED registered?
The registered office is UNIT 4A, NEWHAILES BUSINESS PARK, NEWHAILES ROAD, MUSSELBURGH, EH21 6RH, SCOTLAND.
What is the SIC code of SOLAR KINGDOM LIMITED?
The nature of business is recorded under SIC code 43210 — Electrical installation, 43220 — Plumbing, heat and air-conditioning installation, 43999 — Other specialised construction activities n.e.c..
Who controls SOLAR KINGDOM LIMITED?
Gensource Group Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of SOLAR KINGDOM LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About SOLAR KINGDOM LIMITED (SC364355)

SOLAR KINGDOM LIMITED is a private limited company incorporated on 21 August 2009 and registered in the United Kingdom under company number SC364355. Its registered office is at UNIT 4A, NEWHAILES BUSINESS PARK, NEWHAILES ROAD, MUSSELBURGH, EH21 6RH, SCOTLAND. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Gensource Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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