SALHOUSE SOLAR LIMITED
Overview
| Company Name | SALHOUSE SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08584154 |
| 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 SALHOUSE SOLAR LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SALHOUSE SOLAR LIMITED located?
| Registered Office Address | 2nd Floor, 2 City Place Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALHOUSE SOLAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| IGP SOLAR PV PLANT NUMBER 1 LIMITED | Jun 25, 2013 | Jun 25, 2013 |
What are the latest accounts for SALHOUSE SOLAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SALHOUSE SOLAR LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2026 |
| Overdue | No |
What are the latest filings for SALHOUSE SOLAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 21 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 25, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Benjamin Michael Burgess as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Appointment of Ms Julia Mary Carter as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Nicholas Ord as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 25, 2025 with updates | 4 pages | CS01 | ||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Full accounts made up to Jun 30, 2024 | 27 pages | AA | ||
Change of details for Nala Midco Limited as a person with significant control on Dec 06, 2024 | 2 pages | PSC05 | ||
Cessation of New Road Solar 4 Limited as a person with significant control on Sep 04, 2024 | 1 pages | PSC07 | ||
Notification of Nala Midco Limited as a person with significant control on Sep 04, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Cristiane Ribeiro as a director on Sep 04, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Nicholas Ord as a director on Sep 04, 2024 | 2 pages | AP01 | ||
Change of details for New Road Solar 4 Limited as a person with significant control on Jul 09, 2024 | 2 pages | PSC05 | ||
Appointment of Mr Cristiane Ribeiro as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Cessation of Bluefield Renewables 2 Limited as a person with significant control on Jul 09, 2024 | 1 pages | PSC07 | ||
Notification of New Road Solar 4 Limited as a person with significant control on Jul 09, 2024 | 2 pages | PSC02 | ||
Notification of Bluefield Renewables 2 Limited as a person with significant control on Jul 09, 2024 | 2 pages | PSC02 | ||
Cessation of Bluefield Sif Investments Limited as a person with significant control on Jul 09, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 085841540001 in full | 1 pages | MR04 | ||
Who are the officers of SALHOUSE SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Benjamin Michael | Director | First Floor 1 Finsbury Avenue EC2M 2PF London Glil Infrastructure Llp United Kingdom | United Kingdom | British | 329968090001 | |||||
| CARTER, Julia Mary | Director | First Floor 1 Finsbury Avenue EC2M 2PF London Glil Infrastructure Llp United Kingdom | United Kingdom | British | 315930300001 | |||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 196659380001 | |||||
| LAWRIE, Ian | Secretary | Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick 2nd Floor, 2 City Place West Sussex England | 179306100001 | |||||||
| DOWN, Helen Ruth | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 233527350001 | |||||
| HOGAN, Mark | Director | Chichester Road BN18 0AG Arundel Unit 5e Park Farm West Sussex England | England | English | 160130380001 | |||||
| KILLEEN, Colm Richard | Director | Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick 2nd Floor, 2 City Place West Sussex England | United Kingdom | Irish | 179306090002 | |||||
| LAWRIE, Ian Paul | Director | Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick 2nd Floor, 2 City Place West Sussex England | United Kingdom | Irish | 159069940002 | |||||
| MORRIS, William Richard | Director | Chandos Place WC2N 4HS London 53 England | England | American | 199713530001 | |||||
| ORD, Jonathan Nicholas | Director | 1 Finsbury Avenue EC2M 2PF London First Floor United Kingdom | England | British | 258968260001 | |||||
| RAND, Michael Antony | Director | Chandos Place WC2N 4HS London 53 England | United Kingdom | British | 199712430001 | |||||
| RIBEIRO, Cristiane | Director | New Street Square EC4A 3BF London 6 England | United Kingdom | Italian | 325489060001 | |||||
| ROBERTS, Luke James Brandon | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 262768010001 | |||||
| VEST, Karl Peter | Director | Chichester Road BN18 0AG Arundel Unit 5e Park Farm West Sussex England | Germany | German | 246633210001 | |||||
| WIRTH, Markus | Director | Chichester Road BN18 0AG Arundel Unit 5e Park Farm West Sussex England | Germany | German | 201573670001 |
Who are the persons with significant control of SALHOUSE SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nala Midco Limited | Sep 04, 2024 | Beehive Ring Road RH6 0PA Gatwick 2nd Floor 2 City Place West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| New Road Solar 4 Limited | Jul 09, 2024 | Temple Back East BS1 6DZ Bristol 3 Temple Quay United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Bluefield Renewables 2 Limited | Jul 09, 2024 | Beehive Ring Road RH6 0PA Gatwick 2nd Floor 2 City Place West Sussex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bluefield Sif Investments Limited | Apr 06, 2016 | 2 City Place Beehive Ring Road RH6 0PA Gatwick 2nd Floor West Sussex United Kingdom | Yes | ||||||||||
| |||||||||||||
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