SA

SOLAR ADVANCED SYSTEMS LTD

Active

Company number 07028136

Houghton Le Spring, England · Incorporated 23 September 2009

Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England

Last updated on 8 April 2026

Other construction installation · SIC 43290

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 May 2025
Next due
10 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Edf Energy Renewables Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 September 2023

Funding

2 funding rounds
1 May 2014
Shares allotted · 0 shares allotted
—
8 July 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 June 2025 View
Appoint Person Director Company With Name Date
Officers
27 June 2025 View
Termination Director Company With Name Termination Date
Officers
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Change Person Director Company With Change Date
Officers
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Small
Accounts
9 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 July 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
20 June 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
20 June 2024 View
Miscellaneous
Miscellaneous
6 June 2024 View
Capital Allotment Shares
Capital
30 May 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
30 May 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
29 May 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
29 May 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
29 May 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
29 May 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
29 May 2024 View
Memorandum Articles
Incorporation
24 January 2024 View
Appoint Person Director Company With Name Date
Officers
19 January 2024 View
Resolution
Resolution
11 January 2024 View
Capital Name Of Class Of Shares
Capital
11 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2023 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2023 View
Appoint Person Director Company With Name Date
Officers
16 September 2023 View
Appoint Person Director Company With Name Date
Officers
16 September 2023 View
Appoint Person Director Company With Name Date
Officers
16 September 2023 View
Appoint Person Director Company With Name Date
Officers
16 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 April 2023 View
Resolution
Resolution
20 February 2023 View
Confirmation Statement
Confirmation Statement
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
8 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2023 View
Capital Variation Of Rights Attached To Shares
Capital
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 May 2021 View
Change Person Director Company With Change Date
Officers
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 April 2020 View
Change Person Director Company With Change Date
Officers
15 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2016 View
Change Person Director Company With Change Date
Officers
25 May 2016 View
Termination Director Company With Name Termination Date
Officers
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Capital Allotment Shares
Capital
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Miscellaneous
Miscellaneous
17 July 2013 View
Resolution
Resolution
17 July 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Change Person Director Company With Change Date
Officers
10 October 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Legacy
Mortgage
25 August 2011 View
Legacy
Mortgage
2 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 March 2010 View
Termination Director Company With Name
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Capital
9 October 2009 View
Appoint Person Director Company With Name
Officers
9 October 2009 View
Appoint Person Director Company With Name
Officers
8 October 2009 View
Appoint Corporate Director Company With Name
Officers
8 October 2009 View
Appoint Person Director Company With Name
Officers
8 October 2009 View
Appoint Person Director Company With Name
Officers
8 October 2009 View
Legacy
Officers
30 September 2009 View
Incorporation Company
Incorporation
23 September 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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