Menna Overview
Here’s a quick overview of SOLAR ADVANCED SYSTEMS LTD 👀 — a Houghton Le Spring, Sunderland based business that started in 2009.
SOLAR ADVANCED SYSTEMS LTD
- Company statusactive
- Company No07028136
- Age16 years 10 months Incorporated 23 September 2009
- Officers7
Address
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England
SOLAR ADVANCED SYSTEMS LTD is an active company incorporated on 23 September 2009 and based in Houghton Le Spring, Sunderland, England. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43290 Other construction installation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 26 Sep 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 14 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 14 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 14 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 14 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 14 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 14 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 14 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 14 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 14 Jul 2024
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 20 Jun 2024
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 20 Jun 2024
Miscellaneous
2 Years Ago on 06 Jun 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARE, Laura Katherine | secretary | 16 Jun 2025 | |
| BAMBAWALE, Malavika Jain | director | Jul 1976 | 07 Oct 2025 |
| COSTES, Francois Thierry | director | Jul 1981 | 17 Jun 2025 |
| HUE, Matthieu Thomas | director | Apr 1975 | 15 Sept 2023 |
| O'SULLIVAN, Jonathan David Chin | director | Dec 1977 | 15 Sept 2023 |
| PORTER, Nicholas Michael | director | Oct 1976 | 23 Sept 2009 |
| SINGH, Raghav | director | Oct 1980 | 15 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edf Energy Renewables Limited | 15 Sept 2023 | |
| Mr Nick Porter | Oct 1976 | 01 Jul 2016 |
| Mr Jon Dennis | Dec 1975 | 01 Jul 2016 |
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HUE, Matthieu Thomas are mutual persons.
HUE, Matthieu Thomas are mutual persons.
HUE, Matthieu Thomas are mutual persons.
HUE, Matthieu Thomas are mutual persons.
HUE, Matthieu Thomas are mutual persons.
HUE, Matthieu Thomas are mutual persons.
HUE, Matthieu Thomas are mutual persons.
HUE, Matthieu Thomas are mutual persons.
HUE, Matthieu Thomas are mutual persons.
HUE, Matthieu Thomas are mutual persons.
HUE, Matthieu Thomas are mutual persons.
HUE, Matthieu Thomas are mutual persons.
HUE, Matthieu Thomas are mutual persons.
HUE, Matthieu Thomas are mutual persons.
HUE, Matthieu Thomas are mutual persons.
HUE, Matthieu Thomas are mutual persons.
HUE, Matthieu Thomas are mutual persons.
HUE, Matthieu Thomas are mutual persons.
HUE, Matthieu Thomas are mutual persons.
HUE, Matthieu Thomas are mutual persons.
HUE, Matthieu Thomas are mutual persons.
HUE, Matthieu Thomas are mutual persons.
O'SULLIVAN, Jonathan David Chin are mutual persons.
O'SULLIVAN, Jonathan David Chin are mutual persons.
O'SULLIVAN, Jonathan David Chin are mutual persons.
O'SULLIVAN, Jonathan David Chin are mutual persons.
O'SULLIVAN, Jonathan David Chin are mutual persons.
O'SULLIVAN, Jonathan David Chin are mutual persons.
O'SULLIVAN, Jonathan David Chin are mutual persons.
O'SULLIVAN, Jonathan David Chin are mutual persons.
O'SULLIVAN, Jonathan David Chin are mutual persons.
O'SULLIVAN, Jonathan David Chin are mutual persons.
O'SULLIVAN, Jonathan David Chin are mutual persons.
O'SULLIVAN, Jonathan David Chin are mutual persons.
PORTER, Nicholas Michael are mutual persons.
PORTER, Nicholas Michael are mutual persons.
PORTER, Nicholas Michael, DENNIS, Jonathan Raymond, DENNIS, Raymond John Paul are mutual persons.
DAWSON, Michael Clive are mutual persons.
DAWSON, Michael Clive are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
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THE CIVI STREET NETWORK CIC
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SOLAR ADVANCED SYSTEMS LTD 👀 — a Houghton Le Spring, Sunderland based business that started in 2009.