EAGLE SOLAR LIMITED
Overview
| Company Name | EAGLE SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07812559 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EAGLE SOLAR LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EAGLE SOLAR LIMITED located?
| Registered Office Address | 1st Floor, 25 King Street BS1 4PB Bristol City Of Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAGLE SOLAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUEFIELD L & P SOLAR LIMITED | Oct 17, 2011 | Oct 17, 2011 |
What are the latest accounts for EAGLE SOLAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for EAGLE SOLAR LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for EAGLE SOLAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 1st Floor, 25 King Street Bristol City of Bristol BS1 4PB on Jul 10, 2026 | 1 pages | AD01 | ||
Appointment of William Guy Blackler as a director on May 06, 2026 | 2 pages | AP01 | ||
Termination of appointment of Kevin Paul O'connor as a director on May 06, 2026 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2025 | 26 pages | AA | ||
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 26 pages | AA | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Appointment of Kevin Paul O'connor as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Current accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil Anthony Wood on Aug 17, 2015 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Luke James Brandon Roberts on May 27, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Termination of appointment of Helen Ruth Down as a director on Mar 19, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Oct 17, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Luke James Brandon Roberts on Oct 09, 2018 | 2 pages | CH01 | ||
Who are the officers of EAGLE SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKLER, William Guy | Director | 6 New Street Square EC4A 3BF London C/O Bluefield Partners Llp United Kingdom | England | British | 348565760001 | |||||||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 196659380001 | |||||||||
| HOLDEMAN, Linda Rose | Secretary | St Edmunds Way Rainham ME8 8ER Gillingham 11 Kent United Kingdom | 163833950001 | |||||||||||
| ARMSTRONG, James Robert | Director | c/o Bluefield Partners Llp Chandos Place WC2N 4HS London 53 United Kingdom | United Kingdom | British | 166440930001 | |||||||||
| DOWN, Helen Ruth | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 233527350001 | |||||||||
| MORRIS, William Richard | Director | c/o Bluefield Partners Llp Chandos Place WC2N 4HS London 53 United Kingdom | United Kingdom | American | 189277710001 | |||||||||
| O'CONNOR, Kevin Paul | Director | New Street Square EC4A 3BF London 6 United Kingdom | United Kingdom | British | 325481300001 | |||||||||
| RAND, Michael Antony | Director | 53 Chandos Place WC2N 4HS London Bluefield Partners England | United Kingdom | English | 142571490001 | |||||||||
| ROBERTS, Luke James Brandon | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 262768010001 | |||||||||
| URQUHART, Graham Kenneth | Director | Woodside Road KT3 3AW New Malden 61 Surrey United Kingdom | United Kingdom | British | 6005660002 | |||||||||
| BLUEFIELD PARTNERS LLP | Director | Queen Anne Street W1G 9EL London 40 United Kingdom |
| 164716540001 | ||||||||||
| L&P INVESTMENT SERVICES LIMITED | Director | Terminus Mills Clonskeagh Road Dublin 6 2/3 Ireland |
| 164852080002 |
Who are the persons with significant control of EAGLE SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bluefield Sif Investments Limited | Apr 06, 2016 | 2 City Place Beehive Ring Road RH6 0PA Gatwick 2nd Floor Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0