Solar Capital LTD
Company 04896875 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Sharaf Uddin Director · appointed 2024
2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 04896875 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/2003 |
| Address | UNIT ONE, 20 BERTHA ROAD, BIRMINGHAM, B11 2NN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43290 - Other construction installation
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sharaf Uddin
75-100% shares · notified 2024-06-05 - System DAY (Nominees) LTD ceased 2024-06-05
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-02
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Solcap Energy (Solar) LLP ceased 2019-01-01
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - 09885573 ceased 2018-10-05
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (4)
- Sharaf Uddin Director · appointed 2024
Show 3 former officers
- Company Names UK Limited Corporate-nominee-director · appointed 2003 · resigned 2003
- Jaysan Appadu Director · appointed 2003 · resigned 2004
- Solihull Business Services Limited Corporate-nominee-secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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