BETINGAU SOLAR LIMITED
Overview
| Company Name | BETINGAU SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08810346 |
| 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 BETINGAU SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BETINGAU SOLAR LIMITED located?
| Registered Office Address | 2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BETINGAU SOLAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BETINGAU SOLAR LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | No |
What are the latest filings for BETINGAU SOLAR LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to Bdo Llp, First Floor North Bottle Works the Bars Guildford Surrey GU1 4LP | 1 pages | AD02 | ||||||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2024 | 27 pages | AA | ||||||
Appointment of Mr Kevin Paul O'connor 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 | ||||||
Confirmation statement made on Dec 11, 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 Jun 30, 2023 | 27 pages | AA | ||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Luke James Brandon Roberts on May 27, 2021 | 2 pages | CH01 | ||||||
Full accounts made up to Jun 30, 2022 | 27 pages | AA | ||||||
Second filing of Confirmation Statement dated Dec 11, 2021 | 5 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Aug 09, 2021
| 3 pages | SH01 | ||||||
Auditor's resignation | 1 pages | AUD | ||||||
Full accounts made up to Jun 30, 2021 | 25 pages | AA | ||||||
Confirmation statement made on Dec 11, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Jun 30, 2020 | 24 pages | AA | ||||||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Helen Ruth Down as a director on Mar 19, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2019 | 23 pages | AA | ||||||
Confirmation statement made on Dec 11, 2018 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2018 | 23 pages | AA | ||||||
Director's details changed for Mr Neil Anthony Wood on Oct 09, 2018 | 2 pages | CH01 | ||||||
Director's details changed for Mr Luke James Brandon Roberts on Oct 09, 2018 | 2 pages | CH01 | ||||||
Who are the officers of BETINGAU SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNOR, Kevin Paul | Director | New Street Square EC4A 3BF London 6 England | United Kingdom | British | Group General Counsel | 325481300001 | ||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | Director Of Finance | 196659380001 | ||||
| DOWN, Helen Ruth | Director | New Street Square EC4A 3BF London 6 United Kingdom | United Kingdom | British | Solicitor | 233527350001 | ||||
| MORRIS, William Richard | Director | c/o Bluefield Partners Llp Chandos Place WC2N 4HS London 53 United Kingdom | United Kingdom | American | Lawyer | 189277710001 | ||||
| RAND, Michael Antony | Director | c/o Bluefield Partners Llp Chandos Place WC2N 4HS London 53 United Kingdom | United Kingdom | English | Director | 142571490001 | ||||
| ROBERTS, Luke James Brandon | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | Director, Portfolio | 262768010001 | ||||
| TERRANOVA, Giovanni | Director | c/o Bluefield Partners Llp Chandos Place WC2N 4HS London 53 United Kingdom | United Kingdom | Italian | Director | 148192460002 |
Who are the persons with significant control of BETINGAU 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 West Sussex United Kingdom | No | ||||||||||
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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