GS

GUARDIAN SOLAR LTD

Active

Company number 07377850

London, United Kingdom · Incorporated 16 September 2010

Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom

Last updated on 23 August 2026

Production of electricity · SIC 35110

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2011

Company overview

**Guardian Solar Ltd** is an active private limited company incorporated on 16 September 2010 and registered in England and Wales. The company operates from its registered office at UK House, 5th Floor, 164-182 Oxford Street, London W1D 1NN. Its principal activity is electricity production (SIC 35110).

The company is wholly owned and controlled by Sunlight Technology Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors resident in England: Barnaby David Rhys Jones (appointed February 2022), Thomas James Rosser and Peter Edward Dias (both appointed July 2020).

Guardian Solar Ltd remains in good standing with no charges, no insolvency history and no record of liquidation. It has filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 31 December 2025. Recent filings in February 2026 relate to a legacy capital transaction and associated resolutions.

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
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
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
Sunlight Technology Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 July 2016

Funding

12 funding rounds
22 December 2011
Shares allotted · 0 shares allotted
—
9 December 2011
Shares allotted · 0 shares allotted
—
5 December 2011
Shares allotted · 0 shares allotted
—
5 December 2011
Shares allotted · 0 shares allotted
—
28 November 2011
Shares allotted · 0 shares allotted
—
11 November 2011
Shares allotted · 0 shares allotted
—
30 September 2011
Shares allotted · 0 shares allotted
—
26 August 2011
Shares allotted · 0 shares allotted
—
27 July 2011
Shares allotted · 0 shares allotted
—
3 June 2011
Shares allotted · 0 shares allotted
—
6 April 2011
Shares allotted · 0 shares allotted
—
5 April 2011
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Legacy
Capital
28 February 2026 View
Resolution
Resolution
28 February 2026 View
Legacy
Insolvency
28 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Small
Accounts
15 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2023 View
Termination Director Company With Name Termination Date
Officers
31 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2023 View
Accounts With Accounts Type Small
Accounts
6 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Change Person Director Company With Change Date
Officers
7 September 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Change Person Director Company With Change Date
Officers
25 February 2022 View
Accounts With Accounts Type Small
Accounts
14 February 2022 View
Appoint Person Director Company With Name Date
Officers
10 February 2022 View
Termination Director Company With Name Termination Date
Officers
10 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2020 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
21 September 2020 View
Notice Removal Restriction On Company Articles
Change Of Constitution
1 September 2020 View
Change Person Director Company With Change Date
Officers
26 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2020 View
Memorandum Articles
Incorporation
20 July 2020 View
Resolution
Resolution
20 July 2020 View
Statement Of Companys Objects
Change Of Constitution
20 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
8 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2019 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2018 View
Move Registers To Registered Office Company With New Address
Address
13 September 2018 View
Accounts With Accounts Type Small
Accounts
27 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2018 View
Change Account Reference Date Company Current Extended
Accounts
1 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2017 View
Accounts With Accounts Type Small
Accounts
2 June 2017 View
Change Sail Address Company With New Address
Address
29 March 2017 View
Move Registers To Sail Company With New Address
Address
29 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2017 View
Memorandum Articles
Incorporation
30 January 2017 View
Change Person Director Company With Change Date
Officers
26 January 2017 View
Resolution
Resolution
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
28 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 December 2016 View
Appoint Person Director Company With Name Date
Officers
23 December 2016 View
Change Person Director Company With Change Date
Officers
2 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2016 View
Change Corporate Secretary Company With Change Date
Officers
16 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Accounts With Accounts Type Small
Accounts
4 August 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
27 January 2016 View
Accounts With Accounts Type Small
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
26 May 2015 View
Accounts With Accounts Type Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Termination Director Company With Name
Officers
4 January 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2012 View
Capital Allotment Shares
Capital
16 January 2012 View
Capital Allotment Shares
Capital
10 January 2012 View
Capital Allotment Shares
Capital
22 December 2011 View
Capital Allotment Shares
Capital
22 December 2011 View
Capital Allotment Shares
Capital
8 December 2011 View
Capital Allotment Shares
Capital
7 December 2011 View
Capital Allotment Shares
Capital
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Capital Allotment Shares
Capital
1 September 2011 View
Capital Allotment Shares
Capital
8 August 2011 View
Capital Allotment Shares
Capital
13 June 2011 View
Capital Allotment Shares
Capital
1 June 2011 View
Capital Allotment Shares
Capital
1 June 2011 View
Appoint Person Secretary Company With Name
Officers
13 April 2011 View
Termination Director Company With Name
Officers
12 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Change Account Reference Date Company Current Extended
Accounts
25 March 2011 View
Resolution
Resolution
27 September 2010 View
Notice Restriction On Company Articles
Change Of Constitution
27 September 2010 View
Statement Of Companys Objects
Change Of Constitution
27 September 2010 View
Capital Alter Shares Subdivision
Capital
27 September 2010 View
Incorporation Company
Incorporation
16 September 2010 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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