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Home > England & Wales Companies > SOLAR EXCHANGE LIMITED
Company Information for

SOLAR EXCHANGE LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, LONDON, WC1H 9BQ,
Company Registration Number
07426476
Private Limited Company
Active

Company Overview

About Solar Exchange Ltd
SOLAR EXCHANGE LIMITED was founded on 2010-11-02 and has its registered office in London. The organisation's status is listed as "Active". Solar Exchange Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOLAR EXCHANGE LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
LONDON
WC1H 9BQ
Other companies in WC1H
 
Filing Information
Company Number 07426476
Company ID Number 07426476
Date formed 2010-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB247189576  
Last Datalog update: 2024-01-06 06:40:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLAR EXCHANGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BSG VALENTINE LIMITED   CCP ACCOUNTING LIMITED   LITTLE PEACH LIMITED   CRAVECOIN LIMITED   KASPIAN CONSULTANCY LIMITED   LANTON INVESTMENTS LIMITED   SHELLBESS SERVICES LIMITED
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Companies with same name SOLAR EXCHANGE LIMITED
The following companies were found which have the same name as SOLAR EXCHANGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOLAR EXCHANGE (NO 1) LIMITED 10 Lower Thames Street 3 LOWER THAMES STREET London EC3R 6EN Active Company formed on the 2011-03-01
SOLAR EXCHANGE NOMINEES LIMITED 1 Benjamin Street London EC1M 5QL Active Company formed on the 2011-08-22
SOLAR EXCHANGE SPV LTD 12-13 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AD Dissolved Company formed on the 2011-02-21
Solar Exchange, Inc. 300 West 8th St Santa Rosa CA 95401 FTB Suspended Company formed on the 1980-04-28
SOLAR EXCHANGE CORPORATION 4412 W. OSBORNE TAMPA FL Inactive Company formed on the 1981-12-07
SOLAR EXCHANGE INCORPORATED New Jersey Unknown

Company Officers of SOLAR EXCHANGE LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JOSEPH CHILDS
 Director 2010-11-02
ANDREW ROBERT MILNE
 Director 2010-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL COWAN
 Director 2010-11-02 2010-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOSEPH CHILDS E & S PROPERTIES LIMITED Director 2018-03-20 CURRENT 2003-07-30 Active
KEVIN JOSEPH CHILDS SECURE PARKING AND STORAGE LIMITED Director 2016-06-21 CURRENT 1998-09-03 Active
KEVIN JOSEPH CHILDS TICKLANE LTD Director 2016-05-03 CURRENT 1999-03-05 Active
KEVIN JOSEPH CHILDS LCX SOLAR LIMITED Director 2011-05-10 CURRENT 2011-05-10 Active - Proposal to Strike off
KEVIN JOSEPH CHILDS LOW CARBON EXCHANGE LIMITED Director 2010-11-09 CURRENT 2010-11-09 Active
KEVIN JOSEPH CHILDS HAMPTON AND RICHMOND BOROUGH FOOTBALL CLUB LIMITED Director 2010-09-30 CURRENT 1997-07-07 Active
KEVIN JOSEPH CHILDS AUTOMICO LIMITED Director 2010-02-01 CURRENT 2007-07-19 Active
KEVIN JOSEPH CHILDS DIRECT MAINTENANCE U.K. LIMITED Director 2008-12-30 CURRENT 2007-09-28 Active
KEVIN JOSEPH CHILDS JUST MAINTENANCE LIMITED Director 2008-10-01 CURRENT 2007-09-28 Active
KEVIN JOSEPH CHILDS ZETA PROPERTY INVESTMENTS LIMITED Director 2007-01-03 CURRENT 2007-01-03 Active
ANDREW ROBERT MILNE E & S PROPERTIES LIMITED Director 2018-03-20 CURRENT 2003-07-30 Active
ANDREW ROBERT MILNE SECURE PARKING PROPERTY LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
ANDREW ROBERT MILNE TICKLANE LTD Director 2016-05-03 CURRENT 1999-03-05 Active
ANDREW ROBERT MILNE SECURE PARKING AND STORAGE LIMITED Director 2016-03-31 CURRENT 1998-09-03 Active
ANDREW ROBERT MILNE CENTAUREA INVESTMENTS LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
ANDREW ROBERT MILNE LCX SOLAR LIMITED Director 2011-05-10 CURRENT 2011-05-10 Active - Proposal to Strike off
ANDREW ROBERT MILNE LOW CARBON EXCHANGE LIMITED Director 2010-11-09 CURRENT 2010-11-09 Active
ANDREW ROBERT MILNE AUTOMICO LIMITED Director 2010-02-01 CURRENT 2007-07-19 Active
ANDREW ROBERT MILNE DIRECT MAINTENANCE U.K. LIMITED Director 2008-12-30 CURRENT 2007-09-28 Active
ANDREW ROBERT MILNE JUST MAINTENANCE LIMITED Director 2008-10-01 CURRENT 2007-09-28 Active
ANDREW ROBERT MILNE ZETA PROPERTY INVESTMENTS LIMITED Director 2007-01-03 CURRENT 2007-01-03 Active
ANDREW ROBERT MILNE LINKBUILD LIMITED Director 2005-11-18 CURRENT 2005-10-26 Active
ANDREW ROBERT MILNE LUCAS COMMERCIALS (MITCHAM) LIMITED Director 1991-12-11 CURRENT 1990-12-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2021-11-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-08-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-29AA01Previous accounting period extended from 30/11/15 TO 31/03/16
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0102/11/15 ANNUAL RETURN FULL LIST
2015-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0102/11/14 ANNUAL RETURN FULL LIST
2014-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-18AR0102/11/13 ANNUAL RETURN FULL LIST
2013-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-19AR0102/11/12 ANNUAL RETURN FULL LIST
2012-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-21AR0102/11/11 ANNUAL RETURN FULL LIST
2011-12-21SH0102/11/10 STATEMENT OF CAPITAL GBP 100
2011-01-17AP01DIRECTOR APPOINTED ANDREW ROBERT MILNE
2011-01-17AP01DIRECTOR APPOINTED MR KEVIN JOSEPH CHILDS
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2010-11-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOLAR EXCHANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOLAR EXCHANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOLAR EXCHANGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOLAR EXCHANGE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 100
Shareholder Funds 2011-12-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOLAR EXCHANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLAR EXCHANGE LIMITED
Trademarks
We have not found any records of SOLAR EXCHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLAR EXCHANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SOLAR EXCHANGE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SOLAR EXCHANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLAR EXCHANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOLAR EXCHANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1H 9BQ