Nch Solar1 Limited

Company 08992898 · Active · incorporated 11/04/2014 · London EC3M 7AF · Private Limited Company

Nature of business: 35110 - Production of electricity | 43290 - Other construction installation

Latest accounts held to 2024-12-31.

Who controls it

• Roof Uk Borrower Limited (company, registered 16102892 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2025-04-02
• General Energy Solutions Uk Limited (company, registered 08257501 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2021-05-26
• Aviva Investors Infrastructure Income No.8 Limited (company, registered 11372449 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-05-26, ceased 2024-06-03
• Atrato Onsite Energy Holdco Limited (company, registered 13659533 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-06-03, ceased 2025-04-02

Where the chain ends

Companies House shows one step. Followed to the end:

1. Roof UK Borrower Limited (16102892, Active)
2. Roof UK Finance Midco Limited (16102930, Active)
3. Atrato Onsite Energy Holdco Limited (13659533, Active)
4. Roof UK Bidco Limited (15955970, Active)
5. Roof UK Midco Limited (15956057, Active)
6. Roof UK Jv Co Limited (15957079, Active)
7. Bgtf Proton Holdings Limited (13700221, Active)
8. Brookfield Renewable European Development Limited (13504601, Active)

The chain leaves the UK register here. The last UK company is controlled by: Brookfield Asset Management LTD. (Canada, registration Bc1370236). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Bgtf Helios Holdings Ii Limited (13809767, Active)
• Bgtf Helios Holdings Limited (13809582, Active)
• Bgtf Oxford Holdings Limited (13803895, Active)
• Bgtf Proton Holdings Limited (13700221, Active)
• Bgtf UK Development Limited (14634971, Active - Proposal to Strike off)
• Roof UK Jv Co Limited (15957079, Active)

Who runs it

• ELBOURNE, David Stuart (director, born 05/1964, British) · from 2014-04-11 to 2014-08-04
• TSAI, Nien-Fang (director, born 08/1969, Republic Of China) · from 2014-08-04 to 2014-08-19
• YUAN-LIANG SU, David (director, born 05/1951, Chinese) · from 2014-08-04 to 2019-05-06
• LO, Shu-Ying (director, born 08/1966, Chinese) · from 2014-08-19 to 2015-06-30
• TSAI, Tien-Fu (director, born 12/1964, Chinese) · from 2014-08-19 to 2015-06-30
• TSAI, Nien-Fang (director, born 08/1969, Chinese) · from 2015-06-30 to 2018-03-31
• LO, Hui-Ling (director, born 10/1967, Chinese) · from 2018-04-01 to 2019-05-06
• CHEN, Rong-Che (director, born 07/1961, Chinese) · from 2019-05-06 to 2021-05-26
• LIAO, Kuo-Chang (director, born 06/1968, Chinese) · from 2019-05-06 to 2021-03-19
• HERRIOTT, Charles William Grant (director, born 04/1986, British) · from 2021-05-26 to 2024-06-03
• VAZ, Isaac Fidalgo Da Costa (director, born 06/1983, Portuguese) · from 2021-05-26 to 2021-08-04
• AVIVA COMPANY SECRETARIAL SERVICES LIMITED (corporate secretary) · from 2022-01-04 to 2024-06-03
• MACKENZIE, Craig Michael (director, born 03/1982, British) · from 2022-01-04 to 2024-06-03
• TOWNSEND, Lara Emily (director, born 07/1977, British) · from 2024-06-03 to 2024-10-22
• NOBLE, Steven David (director, born 10/1978, British) · from 2024-06-03 to 2024-09-05
• MARKHAM, Natalie (director, born 10/1973, British) · from 2024-06-03 to 2024-11-07
• PIETERSE, Brett Johannes Theodorus (director, born 09/1975, British,South African) · from 2024-11-07 to 2025-06-03
• ODEDRA, Bhavna (director, born 07/1987, British) · from 2025-06-02 to 2026-06-02
• HANWAY ADVISORY LIMITED (corporate secretary) · from 2024-06-03, current
• GUJRAL, Gurpreet Singh (director, born 06/1980, British) · from 2024-10-17, current
• SCHULER, Gustaf Patrick (director, born 07/1982, German) · from 2024-11-07, current
• BERMEJO CUESTA, Miguel Angel (director, born 12/1977, Spanish) · from 2026-06-02, current

Charges

2 charges registered, 1 outstanding.

• 2025-04-04, outstanding, in favour of Wilmington Trust (london) Limited
• 2024-09-30, fully-satisfied, in favour of National Westminster Bank PLC As Security Trustee

Property on the register

18 titles on the register, around £1,712,850 by latest value.

• Title MAN429655 · Leasehold · TAMESIDE GREATER MANCHESTER
• Title MAN430116 · Leasehold · TAMESIDE GREATER MANCHESTER
• Title MAN431416 · Leasehold · TAMESIDE GREATER MANCHESTER
• Title MAN345227 · Leasehold · TAMESIDE GREATER MANCHESTER
• Title MAN410750 · Leasehold · TAMESIDE GREATER MANCHESTER
• Title MAN417643 · Leasehold · TAMESIDE GREATER MANCHESTER
• Title MAN424696 · Leasehold · TAMESIDE GREATER MANCHESTER
• Title MAN451387 · Leasehold · TAMESIDE GREATER MANCHESTER
• Title MAN424379 · Leasehold · TAMESIDE GREATER MANCHESTER
• Title MAN435108 · Leasehold · TAMESIDE GREATER MANCHESTER
• Title MAN446335 · Leasehold · TAMESIDE GREATER MANCHESTER
• Title MAN436178 · Leasehold · TAMESIDE GREATER MANCHESTER
• Title MAN440513 · Leasehold · TAMESIDE GREATER MANCHESTER
• Title MAN429131 · Leasehold · TAMESIDE GREATER MANCHESTER
• Title MAN451250 · Leasehold · TAMESIDE GREATER MANCHESTER
• Title MAN395301 · Leasehold · TAMESIDE GREATER MANCHESTER
• Title MAN452153 · Leasehold · TAMESIDE GREATER MANCHESTER
• Title MAN367524 · Leasehold · TAMESIDE GREATER MANCHESTER

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• N Solar (energy) Ltd (15972419)
• North Wilts Community Solar Limited (14832707)
• Nas Solar Limited (16679026)
• North Tenement Solar Limited (09839947)
• Solar Ltd (11660911)
• Solar Technologies Ltd (14792832)
• Newtown North Solar Limited (15871992)
• Solar Construction Solutions Ltd (14499150)

Check this company on Companies House.