BIG SOLAR LTD

Overview

Company Name	BIG SOLAR LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08718041
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIG SOLAR LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BIG SOLAR LTD located?

Registered Office Address	Washington Business Centre 2 Turbine Way SR5 3NZ Sunderland England
Undeliverable Registered Office Address	No

What were the previous names of BIG SOLAR LTD?

Previous Company Names
Company Name	From	Until
POWERROLL LIMITED	Oct 03, 2013	Oct 03, 2013

What are the latest accounts for BIG SOLAR LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for BIG SOLAR LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2025
Next Confirmation Statement Due	Oct 17, 2025
Next Confirmation Statement Made Up To	Oct 03, 2024
Overdue	No

What are the latest filings for BIG SOLAR LTD?

Filings

Date

Description

Document

Type

Jul 11, 2025

Accounts for a dormant company made up to Oct 31, 2024

2 pages

Oct 07, 2024

Confirmation statement made on Oct 03, 2024 with no updates

3 pages

CS01

Jul 08, 2024

Accounts for a dormant company made up to Oct 31, 2023

2 pages

Oct 17, 2023

Confirmation statement made on Oct 03, 2023 with no updates

3 pages

CS01

Jun 30, 2023

Accounts for a dormant company made up to Oct 31, 2022

2 pages

Oct 10, 2022

Confirmation statement made on Oct 03, 2022 with no updates

3 pages

CS01

Aug 26, 2022

Accounts for a dormant company made up to Oct 31, 2021

2 pages

Nov 16, 2021

Confirmation statement made on Oct 03, 2021 with no updates

3 pages

CS01

Aug 18, 2021

Accounts for a dormant company made up to Oct 31, 2020

2 pages

Oct 14, 2020

Confirmation statement made on Oct 03, 2020 with updates

4 pages

CS01

Sep 16, 2020

Accounts for a dormant company made up to Oct 31, 2019

2 pages

Dec 04, 2019

Register(s) moved to registered inspection location Square One Law Burdon Terrace Newcastle upon Tyne NE2 3AE

1 pages

AD03

Dec 04, 2019

Register inspection address has been changed to Square One Law Burdon Terrace Newcastle upon Tyne NE2 3AE

1 pages

AD02

Dec 03, 2019

Registered office address changed from Westgate House Faverdale Darlington Co Durham DL3 0PZ to Washington Business Centre 2 Turbine Way Sunderland SR5 3NZ on Dec 03, 2019

1 pages

AD01

Dec 03, 2019

Termination of appointment of Gary James Copeland as a director on Oct 30, 2019

1 pages

TM01

Dec 03, 2019

Notification of Power Roll Limited as a person with significant control on Oct 30, 2019

2 pages

PSC02

Dec 03, 2019

Cessation of Gary James Copeland as a person with significant control on Oct 30, 2019

1 pages

PSC07

Dec 03, 2019

Appointment of Mr Neil Spann as a director on Oct 30, 2019

2 pages

AP01

Oct 17, 2019

Confirmation statement made on Oct 03, 2019 with no updates

3 pages

CS01

Jul 02, 2019

Accounts for a dormant company made up to Oct 31, 2018

2 pages

Nov 28, 2018

Confirmation statement made on Oct 03, 2018 with no updates

3 pages

CS01

Jul 16, 2018

Accounts for a dormant company made up to Oct 31, 2017

2 pages

Feb 08, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 08, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 07, 2018	RES15

Nov 13, 2017

Confirmation statement made on Oct 03, 2017 with no updates

3 pages

CS01

Jul 19, 2017

Accounts for a dormant company made up to Oct 31, 2016

2 pages

View All Filings

Who are the officers of BIG SOLAR LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPANN, Neil 2 Turbine Way SR5 3NZ Sunderland Washington Business Centre England	Oct 30, 2019		Director	2 Turbine Way SR5 3NZ Sunderland Washington Business Centre England		United Kingdom	British	1974-1	Company Director	154870250001
COPELAND, Gary James Faverdale DL3 0PZ Darlington Westgate House Co Durham	Oct 03, 2013	Oct 30, 2019	Director	Faverdale DL3 0PZ Darlington Westgate House Co Durham		England	British	1959-10	Solicitor	166628940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIG SOLAR LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Power Roll Limited

Oct 30, 2019

2 Turbine Way

SR5 3NZ Sunderland

Washington Business Centre

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	08305253

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Gary James Copeland

Oct 01, 2016

Faverdale

DL3 0PZ Darlington

Westgate House

Co Durham

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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