EAGLE SOLAR LIMITED - GATWICK


Company Profile Company Filings

Overview

EAGLE SOLAR LIMITED is a Private Limited Company from GATWICK and has the status: Active.
EAGLE SOLAR LIMITED was incorporated 12 years ago on 17/10/2011 and has the registered number: 07812559. The accounts status is FULL and accounts are next due on 30/09/2024.

EAGLE SOLAR LIMITED - GATWICK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR
GATWICK
WEST SUSSEX
RH6 0PA

This Company Originates in : United Kingdom
Previous trading names include:
BLUEFIELD L & P SOLAR LIMITED (until 15/08/2016)

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ANTHONY WOOD Dec 1980 British Director 2015-08-17 CURRENT
MR. LUKE JAMES BRANDON ROBERTS Apr 1976 British Director 2017-12-11 CURRENT
L&P INVESTMENT SERVICES LIMITED Corporate Director 2011-10-28 UNTIL 2013-06-19 RESIGNED
BLUEFIELD PARTNERS LLP Corporate Director 2011-10-28 UNTIL 2013-06-19 RESIGNED
MR GRAHAM KENNETH URQUHART Apr 1952 British Director 2011-10-17 UNTIL 2012-01-12 RESIGNED
MR JAMES ROBERT ARMSTRONG Apr 1972 British Director 2013-06-19 UNTIL 2015-05-01 RESIGNED
MR MICHAEL ANTONY RAND Apr 1978 English Director 2012-01-09 UNTIL 2017-12-11 RESIGNED
MR WILLIAM RICHARD MORRIS Aug 1973 American Director 2015-05-01 UNTIL 2017-03-10 RESIGNED
MISS HELEN RUTH DOWN Mar 1979 English Director 2017-05-22 UNTIL 2020-03-19 RESIGNED
MRS LINDA ROSE HOLDEMAN Secretary 2011-10-17 UNTIL 2012-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bluefield Sif Investments Limited 2016-04-06 Gatwick   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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