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 - LONDON

This company is listed in the following categories:
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)

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

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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

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