SHAMS MAAN SOLAR UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-01 (in 4mo)
Last made up 2025-08-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- SHAMS MAAN SOLAR UK LIMITED · parent
- South Solar Energy PSC 100%
- Shams Ma'an Power Generation PSC 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one