UK Companies House feature
HALE SOLAR LIMITED
Profile
- Company number
- 09117398
- Status
- Active
- Incorporation
- 2014-07-04
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having carefully considered the Company's financial position and prospects, the directors consider it appropriate that the financial statements be prepared on a going concern basis.”
Significant events
- “Electricity Generator Levy (EGL) In January 2023 UK government has announced a temporary Electricity Generator Levy of 45% on the extraordinary revenues of low carbon electricity generators. The EGL will be effective from 1 January 2023, and is intended to end by 31 March 2028.”
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
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCLAY, Darren Charles | Director | 2024-09-18 | Jun 1969 | British |
| CAMPION, Stephen | Director | 2024-09-18 | Mar 1982 | Irish |
| PIM, Roger Jonathan | Director | 2025-09-16 | Feb 1976 | British |
| RICKARD, Adam Edward, Mr. | Director | 2024-09-18 | Jul 1973 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSS, Jeremy | Secretary | 2015-09-28 | 2015-10-07 |
| CHENG, Wyman Paul | Director | 2015-10-29 | 2018-09-30 |
| DAMPNEY, Trelawney Theo | Director | 2014-07-04 | 2015-09-28 |
| DOHERTY, Anthony Michael | Director | 2021-07-30 | 2024-09-18 |
| ELLIOTT, Ailbhe | Director | 2021-07-30 | 2023-12-14 |
| GUO, Jia Qi Maria | Director | 2015-11-03 | 2017-10-27 |
| JOYCE, Marie | Director | 2018-09-30 | 2024-09-18 |
| MCGUCKIAN, Rosheen | Director | 2018-09-30 | 2024-09-18 |
| NASSOPOULOU, Eleni Elpis | Director | 2015-10-07 | 2016-05-11 |
| NG, Chor Sin Thomas | Director | 2015-10-29 | 2018-09-30 |
| O'DONNELL, Manus James | Director | 2018-09-30 | 2021-07-30 |
| PAYNE, Timothy | Director | 2015-09-28 | 2015-10-07 |
| PIKE, Adrian John | Director | 2015-09-28 | 2015-10-07 |
| RYAN, Kevin | Director | 2024-09-18 | 2025-09-16 |
| SMITH, Freddie John, Mr. | Director | 2014-07-04 | 2015-09-28 |
| TSAI, Chen Chang | Director | 2015-10-29 | 2018-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ntr Uk Solar 1 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-14 | AA | accounts | accounts with accounts type full |
| 2025-09-17 | AP01 | officers | appoint person director company with name date |
| 2025-09-17 | TM01 | officers | termination director company with name termination date |
| 2025-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-11 | AA | accounts | accounts with accounts type full |
| 2024-11-20 | CH01 | officers | change person director company with change date |
| 2024-09-18 | TM01 | officers | termination director company with name termination date |
| 2024-09-18 | TM01 | officers | termination director company with name termination date |
| 2024-09-18 | TM01 | officers | termination director company with name termination date |
| 2024-09-18 | AP01 | officers | appoint person director company with name date |
| 2024-09-18 | AP01 | officers | appoint person director company with name date |
| 2024-09-18 | AP01 | officers | appoint person director company with name date |
| 2024-09-18 | AP01 | officers | appoint person director company with name date |
| 2024-04-18 | CH01 | officers | change person director company with change date |
| 2024-04-18 | CH01 | officers | change person director company with change date |
| 2024-04-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-19 | AA | accounts | accounts with accounts type full |
| 2023-12-15 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.