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 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
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)
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 |