Birch Estate Solar Limited. net worth, address, company information. Free

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Birch Estate Solar Limited (Companies House Registration Number 08938502) is a private limited company started on 2014-03-13 originating in England. This firm is situated at 6Th Floor, 33 Holborn, London EC1N 2HT. Changed on 2016-02-04, the previous name this company used was Lightsource Spv 186 Limited. Birch Estate Solar Limited operates Standard Industrial Classification: 35110 that means "production of electricity".

Company details

Name	Birch Estate Solar Limited
Number	08938502
Date of Incorporation:	2014/03/13
End of financial year:	30 June
Address:	6th Floor, 33 Holborn, London, EC1N 2HT
SIC code:	35110 - Production of electricity

Moving on to the 2 directors that can be found in the business, we can name: Harry M. (appointed on 15 January 2021), Thomas R. (appointment date: 30 April 2019). The official register reports 1 person of significant control - Sulis Energy Limited, a business that is located at 33 Holborn, EC1N 2HT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sulis Energy Limited

6 April 2016

Address	6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09795772
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) 2023/08/29 - the day director's appointment was terminated filed on: 7th, September 2023 \| officers	Free Download (1 page)

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(TM01) 2023/08/29 - the day director's appointment was terminated filed on: 7th, September 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 29th, March 2023 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 29th, March 2023 \| accounts	Free Download (92 pages)
(CH04) Secretary's details were changed on 2022/04/26 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 14th, April 2022 \| auditors	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 11th, March 2022 \| accounts	Free Download (94 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/06/30 filed on: 11th, March 2022 \| accounts	Free Download (15 pages)
(CH01) On 2022/02/03 director's details were changed filed on: 24th, February 2022 \| officers	Free Download (2 pages)
(CH01) On 2021/11/05 director's details were changed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/01/15. filed on: 24th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/01/15. filed on: 24th, January 2021 \| officers	Free Download (2 pages)
(TM01) 2021/01/15 - the day director's appointment was terminated filed on: 17th, January 2021 \| officers	Free Download (1 page)
(TM01) 2021/01/15 - the day director's appointment was terminated filed on: 17th, January 2021 \| officers	Free Download (1 page)
(TM01) 2021/01/15 - the day director's appointment was terminated filed on: 17th, January 2021 \| officers	Free Download (1 page)
(TM01) 2021/01/15 - the day director's appointment was terminated filed on: 17th, January 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2020/06/30 filed on: 2nd, November 2020 \| accounts	Free Download (18 pages)
(CH01) On 2020/07/20 director's details were changed filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2019/06/30 filed on: 18th, November 2019 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2019/04/30. filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/12/21. filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 2018/11/15 filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(TM01) 2018/12/21 - the day director's appointment was terminated filed on: 28th, December 2018 \| officers	Free Download (1 page)
(TM02) 2018/11/15 - the day secretary's appointment was terminated filed on: 15th, November 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/06/30 filed on: 26th, October 2018 \| accounts	Free Download (18 pages)
(CH01) On 2018/09/07 director's details were changed filed on: 8th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/08/06. filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/08/06. filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(TM01) 2018/08/06 - the day director's appointment was terminated filed on: 8th, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/08/06. filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(TM01) 2018/08/06 - the day director's appointment was terminated filed on: 7th, August 2018 \| officers	Free Download (1 page)
(TM02) 2018/02/19 - the day secretary's appointment was terminated filed on: 20th, February 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2017/06/30 filed on: 2nd, February 2018 \| accounts	Free Download (19 pages)
(AP03) New secretary appointment on 2017/10/30 filed on: 30th, October 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/06/09. New Address: 6th Floor 33 Holborn London England EC1N 2HT. Previous address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom filed on: 9th, June 2017 \| address	Free Download (1 page)
(AP03) New secretary appointment on 2017/06/09 filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/06/30 filed on: 13th, December 2016 \| accounts	Free Download (14 pages)
(TM02) 2016/10/11 - the day secretary's appointment was terminated filed on: 11th, October 2016 \| officers	Free Download (1 page)
(AD01) Address change date: 2016/10/11. New Address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE. Previous address: 6th Floor 33 Holborn London EC1N 2HT England filed on: 11th, October 2016 \| address	Free Download (1 page)
(CH01) On 2016/07/15 director's details were changed filed on: 17th, August 2016 \| officers	Free Download (2 pages)
(TM01) 2016/06/20 - the day director's appointment was terminated filed on: 20th, June 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/06/20. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(TM01) 2016/06/20 - the day director's appointment was terminated filed on: 20th, June 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/06/20. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/06/20. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/06/14 director's details were changed filed on: 16th, June 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/05/25 director's details were changed filed on: 15th, June 2016 \| officers	Free Download (2 pages)
(CH03) On 2016/05/31 secretary's details were changed filed on: 31st, May 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2016/05/16 filed on: 24th, May 2016 \| officers	Free Download (2 pages)
(TM02) 2016/05/16 - the day secretary's appointment was terminated filed on: 19th, May 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, April 2016 \| resolution	Free Download (13 pages)
(AR01) Annual return drawn up to 2016/03/13 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed lightsource spv 186 LIMITEDcertificate issued on 04/02/16 filed on: 4th, February 2016 \| change of name	Free Download (3 pages)
(AA01) Accounting period extended to 2016/06/30. Originally it was 2016/03/31 filed on: 26th, January 2016 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on 2015/11/20 filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 2015/12/02. New Address: 6th Floor 33 Holborn London EC1N 2HT. Previous address: 7th Floor 33 Holborn London EC1N 2HU England filed on: 2nd, December 2015 \| address	Free Download (1 page)
(TM01) 2015/11/20 - the day director's appointment was terminated filed on: 2nd, December 2015 \| officers	Free Download (1 page)
(TM01) 2015/11/20 - the day director's appointment was terminated filed on: 2nd, December 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/11/20. filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/11/20. filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2015/03/31 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
(AD01) Address change date: 2015/08/20. New Address: 7th Floor 33 Holborn London EC1N 2HU. Previous address: 7th Floor 33 Holborn London EC1N 2HT filed on: 20th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/03/13 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (3 pages)
(AD01) Address change date: 2014/12/08. New Address: 7Th Floor 33 Holborn London EC1N 2HT. Previous address: 5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom filed on: 8th, December 2014 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, March 2014 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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