Salhouse Solar Limited

General information

Name:

Salhouse Solar Ltd

Office Address:

2nd Floor, 2 City Place Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick

Number: 08584154

Incorporation date: 2013-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Salhouse Solar came into being in 2013 as a company enlisted under no 08584154, located at RH6 0PA Gatwick at 2nd Floor, 2 City Place Beehive Ring Road. This company has been in business for twelve years and its current state is active. The firm known today as Salhouse Solar Limited was known under the name Igp Solar Pv Plant Number 1 up till July 29, 2015 when the name got changed. This company's principal business activity number is 96090, that means Other service activities not elsewhere classified. The company's most recent accounts describe the period up to 2022-06-30 and the most recent annual confirmation statement was submitted on 2023-06-25.

Taking into consideration the following enterprise's directors directory, for one year there have been two directors: Jonathan O. and Neil W..

The companies that control this firm are as follows: Nala Midco 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 1 Finsbury Avenue, EC2M 2PF.

  • Previous company's names
  • Salhouse Solar Limited 2015-07-29
  • Igp Solar Pv Plant Number 1 Limited 2013-06-25

Financial data based on annual reports

Company staff

Jonathan O.

Role: Director

Appointed: 04 September 2024

Latest update: 10 December 2024

Neil W.

Role: Director

Appointed: 24 July 2015

Latest update: 10 December 2024

People with significant control

Nala Midco Limited
Address: First Floor 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 4 September 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
New Road Solar 4 Limited
Address: 3 Temple Quay Temple Back East, Bristol, BS1 6DZ, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 15283260
Notified on 9 July 2024
Ceased on 4 September 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bluefield Renewables 2 Limited
Address: 2nd Floor 2 City Place Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 13996076
Notified on 9 July 2024
Ceased on 9 July 2024
Nature of control:
over 3/4 of shares
Bluefield Sif Investments Limited
Address: 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 8577841
Notified on 6 April 2016
Ceased on 9 July 2024
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 2013-06-25
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 24 March 2015
Annual Accounts 13 August 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 13 August 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on Wednesday 4th September 2024 (TM01)
filed on: 9th, September 2024
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
11
Company Age

Similar companies nearby

Closest companies