SALHOUSE SOLAR LIMITED - GATWICK


Company Profile Company Filings

Overview

SALHOUSE SOLAR LIMITED is a Private Limited Company from GATWICK ENGLAND and has the status: Active.
SALHOUSE SOLAR LIMITED was incorporated 11 years ago on 25/06/2013 and has the registered number: 08584154. The accounts status is FULL and accounts are next due on 31/03/2025.

SALHOUSE SOLAR LIMITED - GATWICK

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IGP SOLAR PV PLANT NUMBER 1 LIMITED (until 29/07/2015)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ANTHONY WOOD Dec 1980 British Director 2015-07-24 CURRENT
MR. LUKE JAMES BRANDON ROBERTS Apr 1976 British Director 2017-12-11 CURRENT
MR KARL PETER VEST Sep 1962 German Director 2015-07-24 UNTIL 2015-07-24 RESIGNED
MR MICHAEL ANTONY RAND Apr 1978 British Director 2015-07-24 UNTIL 2017-12-11 RESIGNED
MR WILLIAM RICHARD MORRIS Aug 1973 American Director 2015-07-24 UNTIL 2017-03-10 RESIGNED
MR IAN PAUL LAWRIE Sep 1964 Irish Director 2015-03-20 UNTIL 2015-07-24 RESIGNED
MR COLM RICHARD KILLEEN Aug 1983 Irish Director 2013-06-25 UNTIL 2015-07-24 RESIGNED
MR MARK HOGAN Jul 1966 English Director 2015-07-24 UNTIL 2015-07-24 RESIGNED
MISS HELEN RUTH DOWN Mar 1979 English Director 2017-05-22 UNTIL 2020-03-19 RESIGNED
IAN LAWRIE Secretary 2013-06-25 UNTIL 2015-07-24 RESIGNED
MR MARKUS WIRTH Sep 1977 German Director 2015-07-24 UNTIL 2015-07-24 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WEL SOLAR PARK 2 LIMITED GATWICK Active FULL 82990 - Other business support service activities n.e.c.
WEL PRO TEM LTD ARUNDEL ENGLAND Dissolved... 35110 - Production of electricity
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TROWLE SOLAR LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
NEWTON SOLAR FARM LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
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WOODHOUSE SOLAR LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
OTHERTON SOLAR LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
TOUCAN SOLAR ASSETS 2 HOLDCO LIMITED LONDON ENGLAND Active -... SMALL 64209 - Activities of other holding companies n.e.c.
CARROWDORE SOLAR LIMITED BELFAST NORTHERN IRELAND Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SALHOUSE SOLAR LIMITED 2015-08-14 30-06-2015 £300 equity
Micro-entity Accounts - IGP SOLAR PV PLANT NUMBER 1 LIMITED 2015-03-26 30-06-2014 £11,264 Cash £-114,000 equity

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