BALHEARTY SOLAR LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BALHEARTY SOLAR LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
BALHEARTY SOLAR LIMITED was incorporated 8 years ago on 20/01/2016 and has the registered number: SC524703. The accounts status is FULL and accounts are next due on 31/12/2024.
BALHEARTY SOLAR LIMITED was incorporated 8 years ago on 20/01/2016 and has the registered number: SC524703. The accounts status is FULL and accounts are next due on 31/12/2024.
BALHEARTY SOLAR LIMITED - EDINBURGH
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SULWEN VAUGHAN | Jun 1957 | British | Director | 2018-06-20 | CURRENT |
FILIPPO TENDERINI | Mar 1968 | Italian | Director | 2018-07-03 | CURRENT |
LAGGAN SECRETARIES LIMITED | Corporate Secretary | 2018-07-03 | CURRENT | ||
MR ALAN ADI YAZDABADI | May 1980 | British | Director | 2017-04-19 UNTIL 2018-06-20 | RESIGNED |
MR ANDREW JONATHAN CHARLES NEWMAN | Dec 1970 | British | Director | 2016-03-31 UNTIL 2018-06-20 | RESIGNED |
DR STEPHEN MAHON | Sep 1968 | British | Director | 2017-04-19 UNTIL 2018-06-20 | RESIGNED |
MR KARL STEPHEN HICK | Jun 1959 | British | Director | 2016-01-20 UNTIL 2017-04-19 | RESIGNED |
MRS JOANNA LOUISE DESORGHER | Jun 1969 | British | Director | 2016-01-20 UNTIL 2016-06-20 | RESIGNED |
MR PAUL ADAMS | Jun 1952 | British | Director | 2016-01-20 UNTIL 2017-03-29 | RESIGNED |
MR ALAN YAZDABADI | Secretary | 2017-04-19 UNTIL 2018-06-20 | RESIGNED | ||
MRS DEBORAH JANE BROWN | Secretary | 2016-01-20 UNTIL 2017-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nextenergy Solar Holdings Iii Limited | 2018-06-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ash Finco Limited | 2017-04-19 - 2018-06-20 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lark Energy Limited | 2016-04-06 - 2017-04-19 | Bourne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BALHEARTY SOLAR LIMITED | 2018-06-01 | 31-01-2018 | £7,967 Cash £-720,923 equity |