Balhearty Solar Limited (Companies House Registration Number SC524703) is a private limited company founded on 2016-01-20 originating in United Kingdom. This company is registered at 5 South Charlotte Street, Edinburgh EH2 4AN. Balhearty Solar Limited is operating under Standard Industrial Classification: 35110 that means "production of electricity".
Company details
| Name | Balhearty Solar Limited |
| Number | SC524703 |
| Date of Incorporation: | January 20, 2016 |
| End of financial year: | 31 March |
| Address: | 5 South Charlotte Street, Edinburgh, EH2 4AN |
| SIC code: |
35110 - Production of electricity |
Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Filippo T. (appointed on 03 July 2018), Sulwen V. (appointment date: 20 June 2018). The official register indexes 3 persons of significant control, namely: Nextenergy Solar Holdings Iii Limited can be reached at 7/10 Chandos Street, Cavendish Square, W1G 9DQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ash Finco Limited can be reached at 27 Bath Road, GL53 7TH Cheltenham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lark Energy Limited can be reached at Falcon Way, Southfields Business Park, PE10 0FF Bourne. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2017-01-31 | 2018-01-31 |
| Current Assets | 239,966 | 150,706 |
| Fixed Assets | 2,000,078 | 1,933,025 |
| Total Assets Less Current Liabilities | -752,608 | -720,923 |
People with significant control
| Address | 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom |
| Legal authority | 2006 Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Register |
| Registration number | 09693016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Delta Place 27 Bath Road, Cheltenham, GL53 7TH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies England And Wales |
| Registration number | 10290768 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Larkfleet House Falcon Way, Southfields Business Park, Bourne, PE10 0FF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Registar Of England And Wales |
| Registration number | 07105982 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2024-01-19 filed on: 29th, January 2024 | confirmation statement |
Free Download
(3 pages)
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