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BHP Solar Limited

BHP Solar Limited is an active company incorporated on 7 April 2014 with the registered office located in London, City of London. BHP Solar Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08982069
Private limited company
Age
11 years
Incorporated 7 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Level 4 Ldn:W
3 Noble Street
London
EC2V 7EE
England
Address changed on 22 May 2023 (2 years 3 months ago)
Previous address was Level 4 Ldn:W Noble Street London EC2V 7EE England
Telephone
020 77492400
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1977
Director • Head Of Technical Management • British • Lives in England • Born in May 1985
Sig Renewables Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PV Trading Limited
Helen Patricia Robinson and Christopher Hamilton Carlson are mutual people.
Active
Renewable Energy Trading Limited
Helen Patricia Robinson and Christopher Hamilton Carlson are mutual people.
Active
Clean Power Generation Limited
Helen Patricia Robinson and Christopher Hamilton Carlson are mutual people.
Active
Renewable Energy Generation Limited
Helen Patricia Robinson and Christopher Hamilton Carlson are mutual people.
Active
Creative Solar Solutions Limited
Helen Patricia Robinson and Christopher Hamilton Carlson are mutual people.
Active
Low Carbon Generation And Trading Limited
Helen Patricia Robinson and Christopher Hamilton Carlson are mutual people.
Active
UK Wind Energy Generation Limited
Helen Patricia Robinson and Christopher Hamilton Carlson are mutual people.
Active
Zero Carbon Power Limited
Helen Patricia Robinson and Christopher Hamilton Carlson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.84K
Decreased by £1.38K (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£373.15K
Increased by £50.76K (+16%)
Total Liabilities
-£381.31K
Increased by £45.02K (+13%)
Net Assets
-£8.16K
Increased by £5.74K (-41%)
Debt Ratio (%)
102%
Decreased by 2.13% (-2%)
Latest Activity
Accounting Period Extended
8 Months Ago on 19 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 22 May 2023
Registered Address Changed
2 Years 3 Months Ago on 19 May 2023
Sig Renewables Limited (PSC) Details Changed
2 Years 3 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 7 Apr 2023
New Charge Registered
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 19 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 26 Sep 2024
Confirmation statement made on 7 April 2024 with updates
Submitted on 19 Apr 2024
Change of details for Sig Renewables Limited as a person with significant control on 15 May 2023
Submitted on 19 Apr 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Registered office address changed from Level 4 Ldn:W Noble Street London EC2V 7EE England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 22 May 2023
Submitted on 22 May 2023
Registered office address changed from Floor 3 141-145 Curtain Road London EC2A 3BX England to Level 4 Ldn:W Noble Street London EC2V 7EE on 19 May 2023
Submitted on 19 May 2023
Confirmation statement made on 7 April 2023 with updates
Submitted on 7 Apr 2023
Memorandum and Articles of Association
Submitted on 25 Jan 2023
Repayment History
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