SHOALS HOOK SOLAR (UK) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-08 (in 1y)
Last made up 2026-04-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Old Mill Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the use of the going concern basis in the preparation of the financial statements in light of current market conditions and concluded that it is appropriate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELSWORTH, Julian | Director | 2020-10-07 | Apr 1977 | British |
| ILG, Moritz | Director | 2022-08-16 | Jun 1983 | German |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2017-05-23 | 2017-06-02 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-12-17 | 2017-02-22 |
| CREAMER, Ryan | Director | 2015-03-31 | 2017-06-02 |
| EVEREST II, Jean Irion | Director | 2014-12-02 | 2015-03-31 |
| LA LOGGIA, Giuseppe | Director | 2017-09-28 | 2020-10-26 |
| MCBRIDE, Sean Patrick | Director | 2014-12-02 | 2017-06-02 |
| MILETIC, Joe | Director | 2022-04-11 | 2022-07-13 |
| PLIMMER, Tracy Lee | Director | 2014-05-30 | 2014-05-30 |
| PRICE, Marcus | Director | 2014-05-30 | 2014-12-02 |
| TANG, Yit Ho | Director | 2017-06-02 | 2020-08-28 |
| TANNER, Christopher James | Director | 2017-06-02 | 2024-10-17 |
| THOMPSON, Jonathan | Director | 2017-06-20 | 2024-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jleag Wind Limited | Corporate entity | Shares 75–100% | 2019-03-06 | Active |
| Csgh Solar (1) Limited | Corporate entity | Shares 75–100% | 2017-06-02 | Ceased 2019-03-06 |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-29 | AA | accounts | Accounts with accounts type full | |
| 2025-10-24 | CH01 | officers | Change person director company with change date | |
| 2025-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-17 | AA | accounts | Accounts with accounts type full | |
| 2024-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-12 | AA | accounts | Accounts with accounts type full | |
| 2023-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-16 | AA | accounts | Accounts with accounts type full | |
| 2022-09-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-08 | AA | accounts | Accounts with accounts type full | |
| 2021-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-16 | AA | accounts | Accounts with accounts type small |
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