LAUREL HILL SOLAR LIMITED
Overview
| Company Name | LAUREL HILL SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI618977 |
| Jurisdiction | Northern Ireland |
| 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 LAUREL HILL SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LAUREL HILL SOLAR LIMITED located?
| Registered Office Address | Unit 4 The Legacy Building Catalyst Inc Queens Road BT3 9DT Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAUREL HILL SOLAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| BNRG NORTHERN POWER LIMITED | Jun 20, 2013 | Jun 20, 2013 |
What are the latest accounts for LAUREL HILL SOLAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LAUREL HILL SOLAR LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for LAUREL HILL SOLAR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Adriano Tortora on Mar 06, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Lee Shamai Moscovitch on Mar 06, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ralph Simon Fleetwood Nash on Mar 06, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ralph Simon Fleetwood Nash on Feb 24, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ralph Simon Fleetwood Nash on Feb 23, 2023 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Adriano Tortora as a director on Aug 16, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jamie Darren Kerle as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||||||
Termination of appointment of Sajeel Pradip Joshi as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Matthew James Yard on Mar 01, 2024 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Greencoat Solar Assets Ii Limited as a person with significant control on Dec 11, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Sious Limited as a person with significant control on Dec 11, 2023 | 1 pages | PSC07 | ||||||||||||||
Registration of charge NI6189770006, created on Dec 07, 2023 | 53 pages | MR01 | ||||||||||||||
Registration of charge NI6189770005, created on Dec 07, 2023 | 63 pages | MR01 | ||||||||||||||
Director's details changed for Mr Ralph Simon Fleetwood Nash on Oct 19, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Lee Shamai Moscovitch on Oct 19, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Jamie Darren Kerle on Oct 19, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Sajeel Pradip Joshi on Oct 19, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Matthew James Yard on Oct 19, 2023 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||
Who are the officers of LAUREL HILL SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOSCOVITCH, Lee Shamai | Director | Queens Road BT3 9DT Belfast Unit 4 The Legacy Building Catalyst Inc Northern Ireland | England | British | Director | 217070430003 | ||||||||
| NASH, Ralph Simon Fleetwood | Director | Queens Road BT3 9DT Belfast Unit 4 The Legacy Building Catalyst Inc Northern Ireland | England | British | Director | 256683470013 | ||||||||
| TORTORA, Adriano | Director | Queens Road BT3 9DT Belfast Unit 4 The Legacy Building Catalyst Inc Northern Ireland | United Kingdom | Italian | Director | 260314340008 | ||||||||
| YARD, Matthew James | Director | Queens Road BT3 9DT Belfast Unit 4 The Legacy Building Catalyst Inc Northern Ireland | England | British | Director | 299280990001 | ||||||||
| CLIFFORD, Lorraine | Secretary | Bedford Street BT2 7FW Belfast 50 | 203619770001 | |||||||||||
| KELLY, Rebecca | Secretary | Bedford Street BT2 7FW Belfast 50 | 235239680001 | |||||||||||
| PETROVA, Zara | Secretary | Bedford Street BT2 7FW Belfast 50 Northern Ireland | 179206260001 | |||||||||||
| HEATHER, Michael | Director | Bedford Street BT2 7FW Belfast 50 Northern Ireland | Ireland | Irish | Director | 182281100001 | ||||||||
| HOLMAN, Neil Patrick | Director | Bedford Street BT2 7FW Belfast 50 Northern Ireland | Ireland | Irish | Director | 176939640001 | ||||||||
| HOLMAN, Nicolas Keith | Director | Bedford Street BT2 7FW Belfast 50 Northern Ireland | Ireland | Irish | Company Director | 182281090001 | ||||||||
| JOSHI, Sajeel Pradip | Director | Queens Road BT3 9DT Belfast Unit 4 The Legacy Building Catalyst Inc Northern Ireland | England | British | Investments | 275829880001 | ||||||||
| KERLE, Jamie Darren | Director | Queens Road BT3 9DT Belfast Unit 4 The Legacy Building Catalyst Inc Northern Ireland | United Kingdom | British | Asset Manager | 286935480001 | ||||||||
| MAGUIRE, David | Director | Bedford Street BT2 7FW Belfast 50 Northern Ireland | Ireland | Irish | Director | 164747650001 | ||||||||
| SHAW, Graham Ernest | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | Company Director | 103447860002 | ||||||||
| PINECROFT CORPORATE SERVICES LIMITED | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom |
| 201288210001 |
Who are the persons with significant control of LAUREL HILL SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greencoat Solar Assets II Limited | Dec 11, 2023 | 20 Fenchurch Street EC3M 3BY London 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sious Limited | Sep 30, 2017 | 5 Wilton Road SW1V 1AN London The Peak United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicolas Keith Holman | Nov 09, 2016 | Bedford Street BT2 7FW Belfast 50 | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Maguire | Apr 06, 2016 | Bedford Street BT2 7FW Belfast 50 | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of 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