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BHP SOLAR LIMITED

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

This company is commonly known as Bhp Solar Limited. The company was founded 10 years ago and was given the registration number 08982069. The firm's registered office is in LONDON. You can find them at Floor 3, 141-145 Curtain Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BHP SOLAR LIMITED
Company Number:08982069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Floor 3, 141-145 Curtain Road, London, England, EC2A 3BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 4, Ldn:W, 3 Noble Street, London, England, EC2V 7EE

Director22 December 2021Active
Level 4, Ldn:W, 3 Noble Street, London, England, EC2V 7EE

Director17 August 2021Active
Floor 3, 141-145 Curtain Road, London, England, EC2A 3BX

Director24 April 2018Active
Floor 3, 141-145 Curtain Road, London, England, EC2A 3BX

Director24 April 2018Active
Floor 3, 141-145 Curtain Road, London, England, EC2A 3BX

Director14 August 2020Active
Floor 3, 141-145 Curtain Road, London, England, EC2A 3BX

Director14 August 2020Active
Floor 3, 141-145 Curtain Road, London, England, EC2A 3BX

Director22 September 2021Active
Pitt Farm, Dry Lane, Christow, Exeter, England, EX6 7PH

Director07 April 2014Active
Okehampton Business Centre, Higher Stockley Mead, Okehampton, United Kingdom, EX20 1FJ

Director07 April 2014Active

People with Significant Control

Sig Renewables Limited
Notified on:21 December 2022
Status:Active
Country of residence:England
Address:Level 4, Ldn:W, 3 Noble Street, London, England, EC2V 7EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Solar Income And Growth Limited
Notified on:17 September 2020
Status:Active
Country of residence:England
Address:Floor 3, 141-145 Curtain Road, London, England, EC2A 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Eden Acquisitions Limited
Notified on:14 August 2020
Status:Active
Country of residence:England
Address:Floor 3, 141-145 Curtain Road, London, England, EC2A 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Eden Sustainable Investments Holdco Ltd
Notified on:24 April 2018
Status:Active
Country of residence:England
Address:28, Queen Street, London, England, EC4R 1BB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Jeffery Solly
Notified on:07 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Pitt Farm, Dry Lane, Exeter, England, EX6 7PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sam Whatmore
Notified on:07 April 2016
Status:Active
Date of birth:November 1966
Nationality:Uk
Country of residence:United Kingdom
Address:Grascott Farm, Beaworthy, Devon, United Kingdom, EX21 1RW
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

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