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EAGLE SOLAR LIMITED

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

This company is commonly known as Eagle Solar Limited. The company was founded 12 years ago and was given the registration number 07812559. The firm's registered office is in GATWICK. You can find them at 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EAGLE SOLAR LIMITED
Company Number:07812559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, New Street Square, London, United Kingdom, EC4A 3BF

Director11 December 2017Active
6, New Street Square, London, United Kingdom, EC4A 3BF

Director17 August 2015Active
11, St Edmunds Way, Rainham, Gillingham, United Kingdom, ME8 8ER

Secretary17 October 2011Active
53, Chandos Place, London, United Kingdom, WC2N 4HS

Director19 June 2013Active
6, New Street Square, London, United Kingdom, EC4A 3BF

Director22 May 2017Active
53, Chandos Place, London, United Kingdom, WC2N 4HS

Director01 May 2015Active
Bluefield Partners, 53 Chandos Place, London, England, WC2N 4HS

Director09 January 2012Active
61, Woodside Road, New Malden, United Kingdom, KT3 3AW

Director17 October 2011Active
40, Queen Anne Street, London, United Kingdom, W1G 9EL

Corporate Director28 October 2011Active
2/3, Terminus Mills, Clonskeagh Road, Dublin 6, Ireland,

Corporate Director28 October 2011Active

People with Significant Control

Bluefield Sif Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 2 City Place, Gatwick, United Kingdom, RH6 0PA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Change account reference date company current extended.

Download
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-10-31Officers

Change person director company with change date.

Download
2023-10-13Accounts

Accounts with accounts type full.

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2023-01-04Accounts

Accounts with accounts type full.

Download
2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-10-19Officers

Change person director company with change date.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-07-04Accounts

Accounts with accounts type full.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type full.

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2020-03-19Officers

Termination director company with name termination date.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-05-03Accounts

Accounts with accounts type full.

Download
2018-10-17Confirmation statement

Confirmation statement with no updates.

Download
2018-10-09Officers

Change person director company with change date.

Download
2018-10-09Officers

Change person director company with change date.

Download
2018-10-09Officers

Change person director company with change date.

Download
2018-05-08Accounts

Accounts with accounts type full.

Download
2017-12-13Officers

Appoint person director company with name date.

Download
2017-12-13Officers

Termination director company with name termination date.

Download
2017-10-17Confirmation statement

Confirmation statement with updates.

Download
2017-06-14Officers

Appoint person director company with name date.

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2017-06-12Accounts

Accounts with accounts type group.

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2017-03-13Officers

Termination director company with name termination date.

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