NCH SOLAR1 LIMITED

Company summary

Company number: 08992898
Status: ACTIVE
Incorporated / age: 11 April 201412 years
Registered office: The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 20:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
Nature of business
Production of electricity
Other construction installation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANWAY ADVISORY LIMITED ACTIVE	Secretary	03 Jun 2024				The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
BERMEJO CUESTA, Miguel Angel ACTIVE	Director	02 Jun 2026		Spain	December 1977	128, 5th Floor, Calle De Castello, Madrid, 28006, Spain
GUJRAL, Gurpreet Singh ACTIVE	Director	17 Oct 2024		United Kingdom	June 1980	The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
SCHULER, Gustaf Patrick ACTIVE	Director	07 Nov 2024		United Kingdom	July 1982	The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	04 Jan 2022	03 Jun 2024			St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
CHEN, Rong-Che RESIGNED	Director	06 May 2019	26 May 2021	Taiwan	July 1961	No. 7, Li-Hsin 3rd Road, Hsinchu Science Park, Hsinchu, East District, 30078, Taiwan
ELBOURNE, David Stuart RESIGNED	Director	11 Apr 2014	04 Aug 2014	United Kingdom	May 1964	44, Hoddesdon Industrial Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FF, United Kingdom
HERRIOTT, Charles William Grant RESIGNED	Director	26 May 2021	03 Jun 2024	United Kingdom	April 1986	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
LIAO, Kuo-Chang RESIGNED	Director	06 May 2019	19 Mar 2021	Taiwan	June 1968	No. 7, Li-Hsin 3rd Road, Hsinchu Science Park, Hsinchu, East District, 30078, Taiwan
LO, Hui-Ling RESIGNED	Director	01 Apr 2018	06 May 2019	Taiwan	October 1967	9f, No.295, Tiding Boulevard, Section 2, Taipei City, Taiwan
LO, Shu-Ying RESIGNED	Director	19 Aug 2014	30 Jun 2015	Taiwan	August 1966	16, Great Queen Street, Covent Garden, London, WC2B 5AH
MACKENZIE, Craig Michael RESIGNED	Director	04 Jan 2022	03 Jun 2024	United Kingdom	March 1982	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
MARKHAM, Natalie RESIGNED	Director	03 Jun 2024	07 Nov 2024	United Kingdom	October 1973	The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
NOBLE, Steven David RESIGNED	Director	03 Jun 2024	05 Sep 2024	United Kingdom	October 1978	The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
ODEDRA, Bhavna RESIGNED	Director	02 Jun 2025	02 Jun 2026	United Kingdom	July 1987	The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
PIETERSE, Brett Johannes Theodorus RESIGNED	Director	07 Nov 2024	03 Jun 2025	United Kingdom	September 1975	The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
TOWNSEND, Lara Emily RESIGNED	Director	03 Jun 2024	22 Oct 2024	United Kingdom	July 1977	The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
TSAI, Nien-Fang RESIGNED	Director	30 Jun 2015	31 Mar 2018	Taiwan	August 1969	16, Great Queen Street, Covent Garden, London, WC2B 5AH
TSAI, Nien-Fang RESIGNED	Director	04 Aug 2014	19 Aug 2014	Taiwan	August 1969	16, Great Queen Street, Covent Garden, London, WC2B 5AH
TSAI, Tien-Fu RESIGNED	Director	19 Aug 2014	30 Jun 2015	Taiwan	December 1964	16, Great Queen Street, Covent Garden, London, WC2B 5AH
VAZ, Isaac Fidalgo Da Costa RESIGNED	Director	26 May 2021	04 Aug 2021	England	June 1983	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
YUAN-LIANG SU, David RESIGNED	Director	04 Aug 2014	06 May 2019	Taiwan	May 1951	16, Great Queen Street, Covent Garden, London, WC2B 5AH

HANWAY ADVISORY LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Jun 2024
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

BERMEJO CUESTA, Miguel Angel ACTIVE
Role: Director
Appointed on: 02 Jun 2026
Country of Residence: Spain
Date of birth: December 1977
Address: 128, 5th Floor, Calle De Castello, Madrid, 28006, Spain

GUJRAL, Gurpreet Singh ACTIVE
Role: Director
Appointed on: 17 Oct 2024
Country of Residence: United Kingdom
Date of birth: June 1980
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

SCHULER, Gustaf Patrick ACTIVE
Role: Director
Appointed on: 07 Nov 2024
Country of Residence: United Kingdom
Date of birth: July 1982
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jan 2022
Resigned on: 03 Jun 2024
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

CHEN, Rong-Che RESIGNED
Role: Director
Appointed on: 06 May 2019
Resigned on: 26 May 2021
Country of Residence: Taiwan
Date of birth: July 1961
Address: No. 7, Li-Hsin 3rd Road, Hsinchu Science Park, Hsinchu, East District, 30078, Taiwan

ELBOURNE, David Stuart RESIGNED
Role: Director
Appointed on: 11 Apr 2014
Resigned on: 04 Aug 2014
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 44, Hoddesdon Industrial Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FF, United Kingdom

HERRIOTT, Charles William Grant RESIGNED
Role: Director
Appointed on: 26 May 2021
Resigned on: 03 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1986
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

LIAO, Kuo-Chang RESIGNED
Role: Director
Appointed on: 06 May 2019
Resigned on: 19 Mar 2021
Country of Residence: Taiwan
Date of birth: June 1968
Address: No. 7, Li-Hsin 3rd Road, Hsinchu Science Park, Hsinchu, East District, 30078, Taiwan

LO, Hui-Ling RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 06 May 2019
Country of Residence: Taiwan
Date of birth: October 1967
Address: 9f, No.295, Tiding Boulevard, Section 2, Taipei City, Taiwan

LO, Shu-Ying RESIGNED
Role: Director
Appointed on: 19 Aug 2014
Resigned on: 30 Jun 2015
Country of Residence: Taiwan
Date of birth: August 1966
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH

MACKENZIE, Craig Michael RESIGNED
Role: Director
Appointed on: 04 Jan 2022
Resigned on: 03 Jun 2024
Country of Residence: United Kingdom
Date of birth: March 1982
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

MARKHAM, Natalie RESIGNED
Role: Director
Appointed on: 03 Jun 2024
Resigned on: 07 Nov 2024
Country of Residence: United Kingdom
Date of birth: October 1973
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

NOBLE, Steven David RESIGNED
Role: Director
Appointed on: 03 Jun 2024
Resigned on: 05 Sep 2024
Country of Residence: United Kingdom
Date of birth: October 1978
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

ODEDRA, Bhavna RESIGNED
Role: Director
Appointed on: 02 Jun 2025
Resigned on: 02 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1987
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

PIETERSE, Brett Johannes Theodorus RESIGNED
Role: Director
Appointed on: 07 Nov 2024
Resigned on: 03 Jun 2025
Country of Residence: United Kingdom
Date of birth: September 1975
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

TOWNSEND, Lara Emily RESIGNED
Role: Director
Appointed on: 03 Jun 2024
Resigned on: 22 Oct 2024
Country of Residence: United Kingdom
Date of birth: July 1977
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

TSAI, Nien-Fang RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 31 Mar 2018
Country of Residence: Taiwan
Date of birth: August 1969
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH

TSAI, Nien-Fang RESIGNED
Role: Director
Appointed on: 04 Aug 2014
Resigned on: 19 Aug 2014
Country of Residence: Taiwan
Date of birth: August 1969
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH

TSAI, Tien-Fu RESIGNED
Role: Director
Appointed on: 19 Aug 2014
Resigned on: 30 Jun 2015
Country of Residence: Taiwan
Date of birth: December 1964
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH

VAZ, Isaac Fidalgo Da Costa RESIGNED
Role: Director
Appointed on: 26 May 2021
Resigned on: 04 Aug 2021
Country of Residence: England
Date of birth: June 1983
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

YUAN-LIANG SU, David RESIGNED
Role: Director
Appointed on: 04 Aug 2014
Resigned on: 06 May 2019
Country of Residence: Taiwan
Date of birth: May 1951
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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