SOLAR SECURITIES LIMITED

SOLAR SECURITIES LIMITED is an active private limited company, incorporated on 12 November 2009. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Hatfield Close, West Byfleet. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. SOLAR SECURITIES LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	6 HATFIELD CLOSE
Post Town	WEST BYFLEET
Country	ENGLAND
Postcode	KT14 6PG

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/11/2024
Last Made Up Date	12/11/2023

Return

Next Due Date	10/12/2016
Last Made Up Date	12/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

SOLAR SECURITIES LIMITED

Directors

(The company's officers)

MR ALASDAIR WILLIAM LORN MACDOUGALL

(~54 year old British national)

6 HATFIELD CLOSE, WEST BYFLEET, SURREY, KT14 6PG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/2015

MR CLIVE ALEXANDER RICHARDSON

(~83 year old British national)

6 HATFIELD CLOSE, WEST BYFLEET, KT14 6PG, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 12/11/2009

MR NICHOLAS ANTHONY RICHARDSON

(~52 year old British national)

6 HATFIELD CLOSE, WEST BYFLEET, KT14 6PG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/11/2009

MR ALASDIAR WILLIAM LORN MACDOUGALL

6 HATFIELD CLOSE, WEST BYFLEET, SURREY, KT14 6PG, ENGLAND

Current Secretary

Appointed on 10/02/2015

Shareholders

(Persons of Significant Control)

Mr Nicholas Anthony Richardson

(~52 year old British national)

6, Hatfield Close, West Byfleet, KT14 6PG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Alasdair William Lorn Macdougall

(~8 year old British national)

6, Hatfield Close, West Byfleet, KT14 6PG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Clive Alexander Richardson

(~83 year old British national)

6, Hatfield Close, West Byfleet, KT14 6PG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ACORO CAPITAL PARTNERS LLP

MR ALASDAIR WILLIAM LORN MACDOUGALL

ACORO GENERAL PARTNER LIMITED

MR ALASDAIR WILLIAM LORN MACDOUGALL

ACORO GP SCOTLAND LIMITED

MR ALASDAIR WILLIAM LORN MACDOUGALL

ACORO SERVICES LIMITED

MR ALASDAIR WILLIAM LORN MACDOUGALL

ACP DEBT CAPITAL MARKETS LIMITED

MR ALASDAIR WILLIAM LORN MACDOUGALL

APPIN (BAPCHILD) LTD

MR CLIVE ALEXANDER RICHARDSON

APPIN LAND LTD

MR CLIVE ALEXANDER RICHARDSON

ASHWATER SOLAR LIMITED

MR ALASDAIR WILLIAM LORN MACDOUGALL

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)