SOLAR EXCHANGE (NO 1) LIMITED

SOLAR EXCHANGE (NO 1) LIMITED is an active private limited company, incorporated on 1 March 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Lower Thames Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. SOLAR EXCHANGE (NO 1) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	6TH FLOOR ST MAGNUS HOUSE
Address Line 2	3 LOWER THAMES STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3R 6HD

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	29/03/2017
Last Made Up Date	01/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

SOLAR EXCHANGE (NO 1) LIMITED

Directors

(The company's officers)

MS SAFFRON HOOPER-KAY

(~33 year old British national)

6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/10/2022

THAMES STREET SERVICES LIMITED

6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND

Current Director

Appointed on 17/12/2019

MR NUNO MIGUEL PALHARES TOME

(~51 year old Portuguese national)

6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/10/2022

Connections

(Shared officers)

21ST CENTURY ENERGY LIMITED

MS SAFFRON HOOPER-KAY
THAMES STREET SERVICES LIMITED
MR NUNO MIGUEL PALHARES TOME

ABERCOMYN SOLAR LIMITED

MS SAFFRON HOOPER-KAY
THAMES STREET SERVICES LIMITED
MR NUNO MIGUEL PALHARES TOME

AEE RENEWABLES UK 13 LIMITED

MS SAFFRON HOOPER-KAY
MR NUNO MIGUEL PALHARES TOME

ANDOVER AIRFIELD SOLAR DEVELOPMENTS LIMITED

MS SAFFRON HOOPER-KAY
THAMES STREET SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)