---
title: "SECON SOLAR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d810959-31eb-516d-a5dc-a8d4c3288577
json: https://whiteintel.dev/api/public/dossier/2d810959-31eb-516d-a5dc-a8d4c3288577
identifier: oo:GB-COH-04826392
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SECON SOLAR LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04826392`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2d810959-31eb-516d-a5dc-a8d4c3288577  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d810959-31eb-516d-a5dc-a8d4c3288577  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Secon Solar ltd** — GLEIF · `lei:635400I5ILBNJPRZ9C45` — https://whiteintel.dev/entity/0431d51f-c41f-5378-9ef4-eae6f3accefb

## Ownership & control

### Owners / controllers

- **SECON HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc5c2706-9e63-5b66-8be8-a5ef145adb7e
- **GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db212e7b-9970-58d7-9aa7-9ea9dabb9591
- **SECON HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc5c2706-9e63-5b66-8be8-a5ef145adb7e

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04826392`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-07-09
- **Registered office:** Unit F Colima Avenue, Sunderland Enterprise Park, Sunderland, Tyne And Wear, SR5 3XB, England
- **SIC:** 46520

### Officers

- CALDWELL, Christopher Jackson — director · British · appointed 2017-03-01
- CARLING, Kevin James — director · British · appointed 2017-03-01
- HIND, Paul — director · British · appointed 2017-03-01
- CALDERWOOD, Valerie Elizabeth — secretary · British · appointed 2003-07-09 · resigned 2009-07-31
- SKINNER, Pauline — secretary · appointed 2017-03-01 · resigned 2026-06-30
- [GRAFTON GROUP SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/f99c010c-164c-4c35-a957-db2e6c0fc997) — corporate secretary · appointed 2009-07-31 · resigned 2017-03-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2003-07-09 · resigned 2003-07-09
- CALDERWOOD, Ian Robert — director · British · appointed 2003-07-09 · resigned 2009-07-31
- CALDERWOOD, Robert — director · British · appointed 2008-05-01 · resigned 2009-03-31
- CALDERWOOD, Valerie Elizabeth — director · British · appointed 2003-07-09 · resigned 2009-07-31
- COHEN, Amy — director · British · appointed 2008-05-01 · resigned 2009-03-31
- MARTIN, Leo James — director · Irish · appointed 2009-07-31 · resigned 2011-12-31
- O'NUALLAIN, Colm — director · Irish · appointed 2009-07-31 · resigned 2013-09-09
- SOWTON, Jonathon Paul — director · British · appointed 2009-07-31 · resigned 2017-03-01

### Beneficial owners (Persons with Significant Control)

- [Secon Holdings Limited](https://whiteintel.dev/entity/bc5c2706-9e63-5b66-8be8-a5ef145adb7e) — 75–100% shares · corporate PSC · United Kingdom — since 2017-03-01
- [Grafton Group (Uk) Plc](https://whiteintel.dev/entity/db212e7b-9970-58d7-9aa7-9ea9dabb9591) — 75–100% shares · corporate PSC · England — ceased 2017-03-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04826392
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04826392

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SECON SOLAR LIMITED** — https://whiteintel.dev/entity/2d810959-31eb-516d-a5dc-a8d4c3288577 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SECON SOLAR LIMITED**. Human view: https://whiteintel.dev/entity/2d810959-31eb-516d-a5dc-a8d4c3288577 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d810959-31eb-516d-a5dc-a8d4c3288577._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._