Balhearty Solar Limited

General information

Name:

Balhearty Solar Ltd

Office Address:

5 South Charlotte Street EH2 4AN Edinburgh

Number: SC524703

Incorporation date: 2016-01-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the company was registered is 2016-01-20. Started under number SC524703, the company operates as a Private Limited Company. You can reach the headquarters of this company during business times under the following location: 5 South Charlotte Street, EH2 4AN Edinburgh. This firm's SIC code is 35110 and their NACE code stands for Production of electricity. Balhearty Solar Ltd filed its latest accounts for the financial period up to 2022-03-31. The company's most recent annual confirmation statement was filed on 2023-01-19.

Filippo T. and Sulwen V. are registered as the enterprise's directors and have been working on the company success since July 2018. At least one secretary in this firm is a limited company: Laggan Secretaries Limited.

The companies that control this firm include: Nextenergy Solar Holdings Iii Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 7/10 Chandos Street, Cavendish Square, W1G 9DQ and was registered as a PSC under the registration number 09693016.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 03 July 2018

Address: 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, England

Latest update: 18 February 2024

Filippo T.

Role: Director

Appointed: 03 July 2018

Latest update: 18 February 2024

Sulwen V.

Role: Director

Appointed: 20 June 2018

Latest update: 18 February 2024

People with significant control

Nextenergy Solar Holdings Iii Limited
Address: 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Legal authority 2006 Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Register
Registration number 09693016
Notified on 20 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ash Finco Limited
Address: Delta Place 27 Bath Road, Cheltenham, GL53 7TH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies England And Wales
Registration number 10290768
Notified on 19 April 2017
Ceased on 20 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lark Energy Limited
Address: Larkfleet House Falcon Way, Southfields Business Park, Bourne, PE10 0FF, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registar Of England And Wales
Registration number 07105982
Notified on 6 April 2016
Ceased on 19 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-01-19 (CS01)
filed on: 29th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
8
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