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SALHOUSE SOLAR LIMITED

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

This company is commonly known as Salhouse Solar Limited. The company was founded 11 years ago and was given the registration number 08584154. The firm's registered office is in GATWICK. You can find them at 2nd Floor, 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SALHOUSE SOLAR LIMITED
Company Number:08584154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England, RH6 0PA
Country Origin:ENGLAND
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

Director24 July 2015Active
2nd Floor, 2 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PA

Secretary25 June 2013Active
6, New Street Square, London, United Kingdom, EC4A 3BF

Director22 May 2017Active
Unit 5e Park Farm, Chichester Road, Arundel, England, BN18 0AG

Director24 July 2015Active
2nd Floor, 2 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PA

Director25 June 2013Active
2nd Floor, 2 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PA

Director20 March 2015Active
53, Chandos Place, London, England, WC2N 4HS

Director24 July 2015Active
53, Chandos Place, London, England, WC2N 4HS

Director24 July 2015Active
Unit 5e Park Farm, Chichester Road, Arundel, England, BN18 0AG

Director24 July 2015Active
Unit 5e Park Farm, Chichester Road, Arundel, England, BN18 0AG

Director24 July 2015Active

People with Significant Control

Bluefield Renewables 2 Limited
Notified on:09 July 2024
Status:Active
Country of residence:United Kingdom
Address:2nd Floor 2 City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA
Nature of control:
  • Ownership of shares 75 to 100 percent
New Road Solar 4 Limited
Notified on:09 July 2024
Status:Active
Country of residence:United Kingdom
Address:3 Temple Quay, Temple Back East, Bristol, United Kingdom, BS1 6DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
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 (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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