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BALHEARTY SOLAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balhearty Solar Limited. The company was founded 8 years ago and was given the registration number SC524703. The firm's registered office is in EDINBURGH. You can find them at 64a Cumberland Street, , Edinburgh, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BALHEARTY SOLAR LIMITED
Company Number:SC524703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2016
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:64a Cumberland Street, Edinburgh, EH3 6RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, North Side, 7-10 Chandos Street, Cavendish Square, London, England, W1G 9DQ

Corporate Secretary03 July 2018Active
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director03 July 2018Active
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director20 June 2018Active
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom, PE10 0FF

Secretary20 January 2016Active
3rd Floor, 141-145, Curtain Road, London, England, EC2A 3BX

Secretary19 April 2017Active
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom, PE10 0FF

Director20 January 2016Active
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom, PE10 0FF

Director20 January 2016Active
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom, PE10 0FF

Director20 January 2016Active
3rd Floor, 141-145, Curtain Road, London, England, EC2A 3BX

Director19 April 2017Active
64a, Cumberland Street, Edinburgh, EH3 6RE

Director31 March 2016Active
3rd Floor, 141-145, Curtain Road, London, England, EC2A 3BX

Director19 April 2017Active

People with Significant Control

Nextenergy Solar Holdings Iii Limited
Notified on:20 June 2018
Status:Active
Country of residence:United Kingdom
Address:5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ash Finco Limited
Notified on:19 April 2017
Status:Active
Country of residence:England
Address:Delta Place, 27 Bath Road, Cheltenham, England, GL53 7TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lark Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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