UK Companies House feature
SHAMS MAAN SOLAR UK LIMITED
Profile
- Company number
- 09058747
- Status
- Active
- Incorporation
- 2014-05-27
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate. The Directors have reviewed a cash flow forecast for a period of 12 months from the date of approval of these financial statements which indicates that, in both the base case and reasonably possible downsides, including a reduction in expected revenues (and resulting margin), the Company and the Group will have sufficient funds to meet its liabilities as they fall due for that period. Further, at 31 December 2024, the Group's consolidated balance sheet showed net current assets of $4,750k and net assets of $34,721k. The Group also recorded a cash balance of $13,017k at 31 December 2024. Taking the above into consideration, along with the Group's forecasted profitability, including cash flows from the existing contracts, and the Group's current cash balance and credit facility, the Directors are confident that the Company and the Group will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Subsidiaries
- South Solar Energy PSC · 100% held · Jordan · Holding company
- Shams Ma'an Power Generation PSC · 100% held · Jordan · Solar power generation
Significant events
- “SMPG, the principal operating subsidiary of the Group, is currently engaged in a dispute with the local tax authorities regarding the latter's decision on 2019 tax assessment for SMPG. SMPG has appealed the assessment to the tax court in Jordan, and as of the date of these financial statements, no final decision has been issued. The outcome of the case remains uncertain. In the worst-case scenario, SMPG may be required to pay the full disputed tax amount of $44k, along with late payment penalties capped at a maximum of $44k.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABOUNAHIA, Hussam Jehad | Director | 2014-07-08 | Aug 1965 | American |
| INGVORSEN, Stuart Craig, Mr. | Director | 2021-04-01 | Sep 1974 | Australian |
| JOLO, Khalid Mohd Y | Director | 2016-11-10 | Nov 1973 | Qatari |
| KAWAR, Karim Tawfiq Amin | Director | 2014-06-24 | Jun 1966 | Jordanian |
| KAWAR, Rudain Tawfiq Amin | Director | 2014-06-24 | Aug 1964 | Jordanian |
| MURAKAMI, Rikako, Ms. | Director | 2025-01-20 | May 1993 | Japanese |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AL-BAKER, Fawaz Abdulaziz Sa | Director | 2014-07-08 | 2016-11-10 |
| DINCKI, Manuel Serge | Director | 2020-01-22 | 2021-04-01 |
| KODAIRA, Yukinori | Director | 2015-09-17 | 2020-01-22 |
| NAGANO, Akinori, Mr. | Director | 2023-04-01 | 2025-01-20 |
| SUZUKI, Keiichi | Director | 2015-04-01 | 2020-01-22 |
| SUZUKI, Motosaburo | Director | 2014-05-27 | 2015-09-17 |
| TAKESHITA, Shoichi | Director | 2020-01-22 | 2021-04-01 |
| TANNO, Choei, Mr. | Director | 2021-04-01 | 2023-04-01 |
| TSUCHIYA, Shinji | Director | 2014-05-27 | 2015-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The State Of Qatar | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-04-29 | Active |
| Jordan Energy Investment 2 Limited | Corporate entity | Shares 25–50% | 2016-06-04 | Active |
| Kawar Solar Investments Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-22 | Active |
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | CH01 | officers | change person director company with change date |
| 2025-09-26 | CH01 | officers | change person director company with change date |
| 2025-08-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-12 | AA | accounts | accounts with accounts type group |
| 2025-01-27 | TM01 | officers | termination director company with name termination date |
| 2025-01-27 | AP01 | officers | appoint person director company with name date |
| 2024-08-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-25 | AA | accounts | accounts with accounts type group |
| 2023-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-26 | AA | accounts | accounts with accounts type group |
| 2023-04-03 | TM01 | officers | termination director company with name termination date |
| 2023-04-03 | AP01 | officers | appoint person director company with name date |
| 2023-01-17 | CH01 | officers | change person director company with change date |
| 2022-08-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-06 | AAMD | accounts | accounts amended with accounts type group |
| 2022-07-06 | AAMD | accounts | accounts amended with accounts type group |
| 2022-06-09 | AA | accounts | accounts with accounts type group |
| 2022-03-22 | CH01 | officers | change person director company with change date |
| 2022-03-14 | CH01 | officers | change person director company with change date |
| 2021-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory