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 - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARMSTRONG OPERATIONAL SOLAR FUNDING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
TAUNTON SOLAR PARK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WREXHAM SOLAR PARK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
SYWELL SOLAR LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
BRAFIELD SOLAR LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
THORNBOROUGH SOLAR LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
VOLTA GAS DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HATNOORA SOLAR FARM LIMITED CHELTENHAM UNITED KINGDOM Dissolved... DORMANT 35110 - Production of electricity
RENEW ELP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 20140 - Manufacture of other organic basic chemicals
GAS GENERATION OLDHAM LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
GAS GENERATION THURROCK LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
EAST MIDLANDS PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
KENWICK ROAD DEVELOPMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
GRANTHAM ROAD DEVELOPMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
LOUTH ROAD DEVELOPMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
PHASE 2 GAS HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RENEW WILTON LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 20140 - Manufacture of other organic basic chemicals
OT DEVELOPMENTS LIMITED CREWE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROGRESSIVE STRATEGIC SOLUTIONS LLP GLOUCESTER Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUMPING BEAN TRAINING LTD EDINBURGH SCOTLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
THE HONG KONG SCOTS CIC EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
XENTHAM LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
THE HIDDEN VOICES LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
YELLOWCRAIGS LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
THE FACTORING COMPANY (EDINBURGH) LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TRANSTRANDS FRISKOLA UNIVERSITET (FACULTY OF LAW) LTD. EDINBURGH SCOTLAND Active DORMANT 85422 - Post-graduate level higher education
UNITECH CONSULTANCY SERVICES PVT LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
TORADH LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TRIPLE H MART LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets