SOLAR FINCO 2 LIMITED

Company summary

Accounts overdue

Company number: 10484100
Status: ACTIVE
Incorporated / age: 17 November 20169 years
Registered office: 10 Lower Thames Street, London, EC3R 6AF, England
Accounts due: 30 September 2026
Confirmation statement due: 27 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 05:51 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
10 Lower Thames Street, London, EC3R 6AF, England
Nature of business
Activities of production holding companies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOOPER-KAY, Saffron ACTIVE	Director	25 Jan 2023		England	October 1990	10, Lower Thames Street, London, EC3R 6EN, England
TOME, Nuno Miguel Palhares ACTIVE	Director	25 Jan 2023		England	March 1973	10, Lower Thames Street, London, EC3R 6EN, England
THAMES STREET SERVICES LIMITED ACTIVE	Director	31 Jan 2020				10, Lower Thames Street, London, EC3R 6EN, England
EXTERNAL OFFICER LIMITED RESIGNED	Secretary	17 Nov 2016	06 Nov 2020			Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, United Kingdom
CHESSE, Franck Jacques RESIGNED	Director	31 Jan 2018	28 Sep 2018	England	June 1980	Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, United Kingdom
HUGHES, Oliver Gordon RESIGNED	Director	17 Nov 2016	01 Feb 2019	England	October 1971	Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, United Kingdom
KREMPELS, George Samuel RESIGNED	Director	01 Feb 2019	31 Jan 2020	England	January 1986	6th Floor, St Magnus House,, 3 Lower Thames Street, London, EC3R 6HD, England
MOORE, Thomas William RESIGNED	Director	31 Jan 2020	25 Jan 2023	England	July 1985	St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
RHYS JONES, Barnaby David RESIGNED	Director	20 Mar 2017	31 Jan 2018	England	February 1972	Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, United Kingdom
SCHWERDT, James Ignatius RESIGNED	Director	27 Sep 2018	08 May 2019	England	July 1990	Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, United Kingdom
STROTHERS, Danielle Louise RESIGNED	Director	31 Jan 2020	25 Jan 2023	United Kingdom	August 1990	St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
SWANSTON, Matthew Anthony RESIGNED	Director	31 Jan 2020	25 Jan 2023	England	January 1991	St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
UK OFFICER LTD RESIGNED	Director	08 May 2019	31 Jan 2020			201, Cumnor Hill, Oxford, OX2 9PJ, England

HOOPER-KAY, Saffron ACTIVE
Role: Director
Appointed on: 25 Jan 2023
Country of Residence: England
Date of birth: October 1990
Address: 10, Lower Thames Street, London, EC3R 6EN, England

TOME, Nuno Miguel Palhares ACTIVE
Role: Director
Appointed on: 25 Jan 2023
Country of Residence: England
Date of birth: March 1973
Address: 10, Lower Thames Street, London, EC3R 6EN, England

THAMES STREET SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 31 Jan 2020
Address: 10, Lower Thames Street, London, EC3R 6EN, England

EXTERNAL OFFICER LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Nov 2016
Resigned on: 06 Nov 2020
Address: Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, United Kingdom

CHESSE, Franck Jacques RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: June 1980
Address: Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, United Kingdom

HUGHES, Oliver Gordon RESIGNED
Role: Director
Appointed on: 17 Nov 2016
Resigned on: 01 Feb 2019
Country of Residence: England
Date of birth: October 1971
Address: Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, United Kingdom

KREMPELS, George Samuel RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: January 1986
Address: 6th Floor, St Magnus House,, 3 Lower Thames Street, London, EC3R 6HD, England

MOORE, Thomas William RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 25 Jan 2023
Country of Residence: England
Date of birth: July 1985
Address: St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

RHYS JONES, Barnaby David RESIGNED
Role: Director
Appointed on: 20 Mar 2017
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: February 1972
Address: Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, United Kingdom

SCHWERDT, James Ignatius RESIGNED
Role: Director
Appointed on: 27 Sep 2018
Resigned on: 08 May 2019
Country of Residence: England
Date of birth: July 1990
Address: Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, United Kingdom

STROTHERS, Danielle Louise RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 25 Jan 2023
Country of Residence: United Kingdom
Date of birth: August 1990
Address: St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

SWANSTON, Matthew Anthony RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 25 Jan 2023
Country of Residence: England
Date of birth: January 1991
Address: St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

UK OFFICER LTD RESIGNED
Role: Director
Appointed on: 08 May 2019
Resigned on: 31 Jan 2020
Address: 201, Cumnor Hill, Oxford, OX2 9PJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.