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Iberian Solar Investment Group Limited

Iberian Solar Investment Group Limited is an active company incorporated on 5 July 2021 with the registered office located in . Iberian Solar Investment Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13492206
Private limited company
Age
4 years
Incorporated 5 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Mar 1985
Director • British • Lives in England • Born in Feb 1986
Director • British • Lives in UK • Born in Jul 1971
Director • Italian • Lives in UK • Born in Apr 1985
Director • British • Lives in UK • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Iberian Solar Investments Group 2 Limited
Philip Roger Perkins George, Carlos Abuin Garcia, and 3 more are mutual people.
Active
European Investments Solar Holdings Limited
Minesh Kirtikumar Shah, Edward Thomas Hunt, and 2 more are mutual people.
Active
The Renewables Infrastructure Group (UK) Limited
Minesh Kirtikumar Shah, Edward Thomas Hunt, and 2 more are mutual people.
Active
European Investments Solar Holdings 2 Limited
Minesh Kirtikumar Shah, Edward Thomas Hunt, and 2 more are mutual people.
Active
The Renewables Infrastructure Group (UK) Investments Limited
Minesh Kirtikumar Shah, Edward Thomas Hunt, and 2 more are mutual people.
Active
European Wind Investments Group Limited
Minesh Kirtikumar Shah, Edward Thomas Hunt, and 2 more are mutual people.
Active
European Storage Investments Group Limited
Minesh Kirtikumar Shah, Edward Thomas Hunt, and 2 more are mutual people.
Active
European Investments Tulip Limited
Minesh Kirtikumar Shah, Edward Thomas Hunt, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£434K
Increased by £429K (+8580%)
Turnover
Unreported
Decreased by £22.46M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£170.96M
Decreased by £30.66M (-15%)
Total Liabilities
-£135.7M
Decreased by £3.92M (-3%)
Net Assets
£35.26M
Decreased by £26.74M (-43%)
Debt Ratio (%)
79%
Increased by 10.13% (+15%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 31 Oct 2025
Emily Mendes Resigned
1 Month Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Edward Thomas Hunt Resigned
7 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Ms Giorgia Martina Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Mr James Robert Olding Appointed
1 Year 5 Months Ago on 28 May 2024
Mr Carlos Abuin Garcia Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Mr Edward Thomas Hunt Appointed
1 Year 9 Months Ago on 22 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 31 Oct 2025
Termination of appointment of Emily Mendes as a secretary on 22 September 2025
Submitted on 2 Oct 2025
Second filing of Confirmation Statement dated 4 July 2023
Submitted on 7 Jul 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 5 Jul 2025
Termination of appointment of Edward Thomas Hunt as a director on 7 April 2025
Submitted on 22 Apr 2025
Director's details changed for Ms Giorgia Martina on 1 September 2024
Submitted on 11 Apr 2025
Director's details changed for Mr Carlos Abuin Garcia on 1 April 2024
Submitted on 12 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
Appointment of Mr James Robert Olding as a director on 28 May 2024
Submitted on 18 Jun 2024
Repayment History
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