Company · London
Solar Construction Solutions LTD
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Luke Milner 2025-2025 View profile
- Timothy Alexander Tupman 2024-2025 View profile
- Ben William Marchant 2024-2024 View profile
- Maxwell Francis Aitken 2024-2025 View profile
- Tim Evans 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity; Other specialised construction activities n.e.c.
- Incorporated
- 22/11/2022
- Registered office
- London
- Previous names
- Randall's 1 LTD (until 21/01/2025)
Ownership
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.
- Phoenix Renewables LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-16 - 3TI Energy Hubs LTD ceased 2025-06-16
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-22
Group
- Solar Construction Solutions LTD
is controlled by Phoenix Renewables LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-16 · source: Companies House PSC register - Phoenix Renewables LTD
is controlled by Christopher James Russell
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-08-03, ceased 2018-08-03 · source: Companies House PSC register
Ultimately controlled by Christopher James Russell.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1 |
| 2025-12-31 | Not reported | £1 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
2 directors on the board
- Robert-Daniel Redeleanu Director · appointed 2025
- Jonathan David Pearson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Robert-Daniel Redeleanu Director · appointed 2025
- Jonathan David Pearson Director · appointed 2025
Left in the last 12 months
- Luke Milner Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14499150
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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