BHP SOLAR LIMITED - LONDON
Company Profile | Company Filings |
Overview
BHP SOLAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BHP SOLAR LIMITED was incorporated 10 years ago on 07/04/2014 and has the registered number: 08982069. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BHP SOLAR LIMITED was incorporated 10 years ago on 07/04/2014 and has the registered number: 08982069. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BHP SOLAR LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
LEVEL 4 LDN:W
LONDON
EC2V 7EE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BIOMASS HEAT PROJECTS LIMITED (until 09/11/2020)
BIOMASS HEAT PROJECTS LIMITED (until 09/11/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HELEN ROBINSON | May 1985 | British | Director | 2021-08-17 | CURRENT |
CHRISTOPHER CARLSON | Aug 1977 | British | Director | 2021-12-22 | CURRENT |
MR SIMON WHATMORE | Nov 1966 | British | Director | 2014-04-07 UNTIL 2017-04-26 | RESIGNED |
MR RICHARD SLOPER | Nov 1975 | British | Director | 2021-09-22 UNTIL 2021-12-22 | RESIGNED |
MR PETER JEFFERY SOLLY | Feb 1974 | British | Director | 2014-04-07 UNTIL 2018-04-24 | RESIGNED |
MR MICHAEL JOHN HUGHES | Feb 1975 | British | Director | 2020-08-14 UNTIL 2022-04-07 | RESIGNED |
JONATHAN MARK HICK | Nov 1985 | British | Director | 2020-08-14 UNTIL 2021-03-12 | RESIGNED |
MR SCOTT LAWLEY BURROWS | Sep 1978 | British,Australian | Director | 2018-04-24 UNTIL 2020-08-14 | RESIGNED |
MR STEPHEN PETER BAKER | May 1971 | British | Director | 2018-04-24 UNTIL 2020-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sig Renewables Limited | 2022-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Solar Income And Growth Limited | 2020-09-17 - 2022-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eden Acquisitions Limited | 2020-08-14 - 2020-09-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eden Sustainable Investments Holdco Ltd | 2018-04-24 - 2020-08-14 | London | Ownership of shares 75 to 100 percent | |
Mr Peter Jeffery Solly | 2016-04-07 - 2018-04-24 | 2/1974 | Exeter | Ownership of shares 25 to 50 percent |
Mr Sam Whatmore | 2016-04-07 - 2017-04-26 | 11/1966 | Devon | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BHP SOLAR LIMITED | 2023-09-16 | 31-12-2022 | £8,215 Cash £-13,900 equity |
BHP SOLAR LIMITED | 2022-09-28 | 31-12-2021 | £6,888 Cash £-24,917 equity |
BHP SOLAR LIMITED | 2021-10-01 | 31-12-2020 | £3,178 Cash £1,080 equity |
BIOMASS_HEAT_PROJECTS_LIM - Accounts | 2020-08-01 | 31-10-2019 | £141 Cash £17,113 equity |
BIOMASS_HEAT_PROJECTS_LIM - Accounts | 2020-04-18 | 31-10-2018 | £67 Cash £17,439 equity |
BIOMASS_HEAT_PROJECTS_LIM - Accounts | 2019-05-04 | 30-04-2018 | £21,540 equity |
Accounts Submission | 2018-01-27 | 30-04-2017 | £27,014 equity |
Biomass Heat Projects Limited - Period Ending 2016-04-30 | 2017-01-25 | 30-04-2016 | £5,982 Cash £26,334 equity |
Biomass Heat Projects Limited - Period Ending 2015-04-30 | 2016-01-07 | 30-04-2015 | £7,901 Cash £-5,904 equity |