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CONTACT SOLAR LTD
Company number 08847741 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CONTACT SOLAR LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CONTACT SOLAR LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08847741
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 January 2014
- Registered office
- Preston, Lancs
- Country of origin
- United Kingdom
- Business
- Construction of utility projects for electricity and telecommunications
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CONTACT SOLAR LTD's ownership
- Its latest confirmation statement with a shareholder list (16 January 2025) lists 1 shareholder: 1 company.
- EDF ENERGY CUSTOMERS LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CONTACT SOLAR LTD
CONTACT SOLAR LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CONTACT SOLAR LTD · statement of 16 January 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| EDF ENERGY CUSTOMERS LIMITED Company 02228297 | 100% | 100 | ORDINARY |
People with significant control · 1 current
Who controls CONTACT SOLAR LTD
CONTACT SOLAR LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Edf Energy Customers Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 16 February 2024 | Company · Private Limited · England · number 02228297 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adjack Developments Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 16 February 2024 |
| Mr Tony Swarbrick | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 31 August 2021 |
Officers · 7 current
Who runs CONTACT SOLAR LTD
CONTACT SOLAR LTD's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 5 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ROBERTSON, Romana | Secretary | 1 April 2026 | — | — |
| ALLEN, Tobias | Director | 16 February 2024 | British | United Kingdom |
| BOASE, Emily | Director | 7 October 2024 | Australian | United Kingdom |
| COMMARET, Philippe Andre Dominique | Director | 16 February 2024 | French | United Kingdom |
| HUMPHREY, Ceri Suzanne | Director | 16 February 2024 | British | United Kingdom |
| SWARBRICK, Adam Wayne | Director | 16 January 2014 | British | England |
| TAYLOR, Thomas Paul | Director | 1 September 2022 | English | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOUTO, Joe | Secretary | 1 May 2024 | 1 April 2026 |
| FORTUNE, Dawn | Director | 16 February 2024 | 7 October 2024 |
| IDDON, James | Director | 1 September 2022 | 16 February 2024 |
| LYNCH, Jonathon Colin | Director | 16 January 2014 | 10 March 2016 |
| SWARBRICK, Tony | Director | 16 January 2014 | 31 August 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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