Eagle Solar Limited. net worth, address, company information. Free

Company search

Eagle Solar Limited (number 07812559) is a private limited company established on 2011-10-17. The company has its registered office at 2Nd Floor, 2 City Place Beehive Ring Road, Gatwick RH6 0PA. Changed on 2016-08-15, the previous name the business utilized was Bluefield L & P Solar Limited. Eagle Solar Limited is operating under SIC code: 70100 - "activities of head offices".

Company details

Name	Eagle Solar Limited
Number	07812559
Date of Incorporation:	Monday 17th October 2011
End of financial year:	31 December
Address:	2nd Floor, 2 City Place Beehive Ring Road, Gatwick, RH6 0PA
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the firm, we can name: Luke R. (in the company from 11 December 2017), Neil W. (appointment date: 17 August 2015). The Companies House reports 1 person of significant control - Bluefield Sif Investments Limited, a corporation which can be found at 2 City Place, Beehive Ring Road, RH6 0PA Gatwick, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bluefield Sif Investments Limited

6 April 2016

Address	2nd Floor 2 City Place, Beehive Ring Road, Gatwick, Surrey, RH6 0PA, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8577841
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CH01) On 2015-08-17 director's details were changed filed on: 31st, October 2023 \| officers	Free Download (2 pages)

	Download filing
(CH01) On 2015-08-17 director's details were changed filed on: 31st, October 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 13th, October 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 4th, January 2023 \| accounts	Free Download (28 pages)
(CH01) On 2021-05-27 director's details were changed filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 4th, July 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 9th, July 2020 \| accounts	Free Download (24 pages)
(TM01) Director appointment termination date: 2020-03-19 filed on: 19th, March 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 3rd, May 2019 \| accounts	Free Download (24 pages)
(CH01) On 2018-10-09 director's details were changed filed on: 9th, October 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-10-09 director's details were changed filed on: 9th, October 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-10-09 director's details were changed filed on: 9th, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 8th, May 2018 \| accounts	Free Download (26 pages)
(AP01) New director was appointed on 2017-12-11 filed on: 13th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-12-11 filed on: 13th, December 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-05-22 filed on: 14th, June 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 12th, June 2017 \| accounts	Free Download (31 pages)
(TM01) Director appointment termination date: 2017-03-10 filed on: 13th, March 2017 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 12th, October 2016 \| accounts	Free Download (28 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, August 2016 \| resolution	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-08-15 filed on: 15th, August 2016 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AR01) Annual return made up to 2015-10-17 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 2nd, October 2015 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 2015-08-17 filed on: 21st, August 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-05-01 filed on: 5th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-05-01 filed on: 1st, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-10-17 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 7th, October 2014 \| accounts	Free Download (7 pages)
(CH01) On 2014-08-01 director's details were changed filed on: 21st, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-10-17 with full list of members filed on: 1st, November 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2012-12-31 filed on: 19th, July 2013 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: 2013-06-27 filed on: 27th, June 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2013-06-27 filed on: 27th, June 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-06-26 filed on: 26th, June 2013 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 2012-04-04 filed on: 29th, April 2013 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2012-11-12: 102973.00 GBP filed on: 27th, November 2012 \| capital	Free Download (4 pages)
(AR01) Annual return made up to 2012-10-17 with full list of members filed on: 14th, November 2012 \| annual return	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of removal of pre-emption rights filed on: 13th, November 2012 \| resolution	Free Download (4 pages)
(AD01) Registered office address changed from Bdo Emerald House East Street Epsom Surrey KT17 1HS on 2012-08-13 filed on: 13th, August 2012 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2012-10-31 to 2012-12-31 filed on: 12th, April 2012 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2012-02-27: 51600.00 GBP filed on: 12th, March 2012 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2012-01-30 filed on: 30th, January 2012 \| officers	Free Download (4 pages)
(TM01) Director appointment termination date: 2012-01-20 filed on: 20th, January 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 150-152 Fenchurch Street London EC3M 6BB England on 2012-01-20 filed on: 20th, January 2012 \| address	Free Download (2 pages)
(TM02) Secretary appointment termination on 2012-01-20 filed on: 20th, January 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 7th, December 2011 \| resolution	Free Download (34 pages)
(SH01) Statement of Capital on 2011-11-29: 48593.00 GBP filed on: 7th, December 2011 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2011-11-23: 51500.00 GBP filed on: 29th, November 2011 \| capital	Free Download (5 pages)
(AP02) New member was appointed on 2011-11-25 filed on: 25th, November 2011 \| officers	Free Download (3 pages)
(AP02) New member was appointed on 2011-11-21 filed on: 21st, November 2011 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2011-10-27: 48500.00 GBP filed on: 10th, November 2011 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 17th, October 2011 \| incorporation	Free Download (23 pages)

Companies nearby
Goshawk Solar Limited [0.00 mile]
Butteriss Downs Solar Farm Limited [0.00 mile]
Capelands Solar Farm Limited [0.00 mile]
The Himalaya Drug Company Limited [0.00 mile]


Novo Nordisk Limited [0.00 mile]
Lewis & Ellis Uk Limited [0.00 mile]
New Energy Business Solar Limited [0.00 mile]
Langlands Solar Limited [0.00 mile]