NCH SOLAR1 LIMITED
🌳Matureactive
08992898 · ltd · incorporated 2014-04-11
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
ALSO REGISTERED FOR
- 43290Other construction installation
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 1.7y
15/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 1.7 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
21 officers (4 active, 21 linked, 19 with DOB)
88
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
114 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (65 events)Click to expand
- 2025-08-11📄accounts-with-accounts-type-smallaccounts · AA
- 2025-06-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-03➖PIETERSE, Brett Johannes Theodorus resigneddirector
- 2025-06-02➕ODEDRA, Bhavna appointeddirector
- 2025-04-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-04-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-04-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-04🔒Charge registered #2Lender: Wilmington Trust (London) Limited
- 2025-03-31📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-03-31🔓Charge satisfied #1
- 2025-02-05📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-25📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2024-11-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-07➕SCHULER, Gustaf Patrick appointeddirector
- 2024-11-07➖MARKHAM, Natalie resigneddirector
- 2024-11-07➕PIETERSE, Brett Johannes Theodorus appointeddirector
- 2024-10-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-22➖TOWNSEND, Lara Emily resigneddirector
- 2024-10-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-17➕GUJRAL, Gurpreet Singh appointeddirector
- 2024-10-12📄memorandum-articlesincorporation · MA
- 2024-10-12📄resolutionresolution · RESOLUTIONS
- 2024-10-03📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-10-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-09-30🔒Charge registered #1Lender: National Westminster Bank PLC as Security Trustee
- 2024-09-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-05➖NOBLE, Steven David resigneddirector
- 2024-07-15📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-07-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-06-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-06-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-06-03➕HANWAY ADVISORY LIMITED appointedcorporate-secretary
- 2024-06-03➖AVIVA COMPANY SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2024-06-03➖HERRIOTT, Charles William Grant resigneddirector
- 2024-06-03➖MACKENZIE, Craig Michael resigneddirector
- 2024-06-03➕MARKHAM, Natalie appointeddirector
- 2024-06-03➕NOBLE, Steven David appointeddirector
- 2024-06-03➕TOWNSEND, Lara Emily appointeddirector
- 2022-01-04➕AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2022-01-04➕MACKENZIE, Craig Michael appointeddirector
- 2021-08-04➖VAZ, Isaac Fidalgo Da Costa resigneddirector
- 2021-05-26➖CHEN, Rong-Che resigneddirector
- 2021-05-26➕HERRIOTT, Charles William Grant appointeddirector
- 2021-05-26➕VAZ, Isaac Fidalgo Da Costa appointeddirector
- 2021-03-19➖LIAO, Kuo-Chang resigneddirector
- 2019-05-06➕CHEN, Rong-Che appointeddirector
- 2019-05-06➕LIAO, Kuo-Chang appointeddirector
Showing most recent 50 of 65 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Roof Uk Borrower Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Roof Uk Borrower Limited
Corporate parent · holds 75-100% shares · board control
⬇
NCH SOLAR1 LIMITED
This company · 08992898
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Roof Uk Borrower Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 02/04/2025 |
3 historic (ceased) PSCs
- Atrato Onsite Energy Holdco Limitedceased 02/04/2025· 75-100% shares · 75-100% voting · board control
- Aviva Investors Infrastructure Income No.8 Limitedceased 03/06/2024· 75-100% shares · 75-100% voting · board control
- General Energy Solutions Uk Limitedceased 26/05/2021· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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| APPIN WIND FARM LIMITED→ 12672772 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AQUA FLOW DRAINAGE LTD→ 16776551 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AQUACITY NAV LTD→ 16068815 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARBROATH LIMITED→ 12142520 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ARDOMESTIC AND COMMERICAL CLEARANCES LTD→ 17068589 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ARENKO PINEAU LIMITED→ 10958858 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ARENKO SUNTZU LTD→ 09900937 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ARL 018 LIMITED→ 11271753 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2014-04-11
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-18
Last: 2026-02-04
Officers (4 active · 17 resigned)
HANWAY ADVISORY LIMITED→
Activecorporate-secretary · appointed 2024-06-03
View their other companies + combined net worth →
GUJRAL, Gurpreet Singh→
Activedirector · ~46y · appointed 2024-10-17
View their other companies + combined net worth →
ODEDRA, Bhavna→
Activedirector · ~39y · appointed 2025-06-02
View their other companies + combined net worth →
SCHULER, Gustaf Patrick→
Activedirector · ~44y · appointed 2024-11-07
View their other companies + combined net worth →
AVIVA COMPANY SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2022-01-04 · resigned 2024-06-03
CHEN, Rong-Che→
Resigneddirector · ~65y · appointed 2019-05-06 · resigned 2021-05-26
ELBOURNE, David Stuart→
Resigneddirector · ~62y · appointed 2014-04-11 · resigned 2014-08-04
HERRIOTT, Charles William Grant→
Resigneddirector · ~40y · appointed 2021-05-26 · resigned 2024-06-03
LIAO, Kuo-Chang→
Resigneddirector · ~58y · appointed 2019-05-06 · resigned 2021-03-19
LO, Hui-Ling→
Resigneddirector · ~59y · appointed 2018-04-01 · resigned 2019-05-06
LO, Shu-Ying→
Resigneddirector · ~60y · appointed 2014-08-19 · resigned 2015-06-30
MACKENZIE, Craig Michael→
Resigneddirector · ~44y · appointed 2022-01-04 · resigned 2024-06-03
MARKHAM, Natalie→
Resigneddirector · ~53y · appointed 2024-06-03 · resigned 2024-11-07
NOBLE, Steven David→
Resigneddirector · ~48y · appointed 2024-06-03 · resigned 2024-09-05
PIETERSE, Brett Johannes Theodorus→
Resigneddirector · ~51y · appointed 2024-11-07 · resigned 2025-06-03
TOWNSEND, Lara Emily→
Resigneddirector · ~49y · appointed 2024-06-03 · resigned 2024-10-22
TSAI, Nien-Fang→
Resigneddirector · ~57y · appointed 2015-06-30 · resigned 2018-03-31
TSAI, Nien-Fang→
Resigneddirector · ~57y · appointed 2014-08-04 · resigned 2014-08-19
TSAI, Tien-Fu→
Resigneddirector · ~62y · appointed 2014-08-19 · resigned 2015-06-30
VAZ, Isaac Fidalgo Da Costa→
Resigneddirector · ~43y · appointed 2021-05-26 · resigned 2021-08-04
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Wilmington Trust (London) Wilmington Trust (London) Limited | A registered charge | 1 property | 04/04/2025 | — | |
| satisfied | National Westminster Bank as Security Trustee National Westminster Bank PLC as Security Trustee | A registered charge | 1 property | 30/09/2024 | 31/03/2025 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (114 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-04
accounts-with-accounts-type-small
accounts · AA
2025-08-11
termination-director-company-with-name-termination-date
officers · TM01
2025-06-13
appoint-person-director-company-with-name-date
officers · AP01
2025-06-13
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-04-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-04-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-11
mortgage-satisfy-charge-full
mortgage · MR04
2025-03-31
accounts-with-accounts-type-full
accounts · AA
2025-02-05
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-04
change-account-reference-date-company-current-extended
accounts · AA01
2024-11-25
appoint-person-director-company-with-name-date
officers · AP01
2024-11-22
termination-director-company-with-name-termination-date
officers · TM01
2024-11-21
appoint-person-director-company-with-name-date
officers · AP01
2024-11-21
termination-director-company-with-name-termination-date
officers · TM01
2024-10-30