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Iberian Solar Investments Group 2 Limited

Iberian Solar Investments Group 2 Limited is an active company incorporated on 25 February 2022 with the registered office located in . Iberian Solar Investments Group 2 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13941954
Private limited company
Age
3 years
Incorporated 25 February 2022
Size
Unreported
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 1 year 8 months 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
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1989
Director • Spanish • Lives in Spain • Born in Mar 1985
Director • Investment Professional • Australian • Lives in UK • Born in Jan 1984
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in England • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Iberian Solar Investment Group Limited
Philip Roger Perkins George, Carlos Abuin Garcia, and 3 more are mutual people.
Active
European Investments Solar Holdings Limited
Philip Roger Perkins George, Minesh Kirtikumar Shah, and 2 more are mutual people.
Active
The Renewables Infrastructure Group (UK) Limited
Philip Roger Perkins George, Minesh Kirtikumar Shah, and 2 more are mutual people.
Active
European Investments Solar Holdings 2 Limited
Philip Roger Perkins George, Minesh Kirtikumar Shah, and 2 more are mutual people.
Active
The Renewables Infrastructure Group (UK) Investments Limited
Philip Roger Perkins George, Minesh Kirtikumar Shah, and 2 more are mutual people.
Active
European Wind Investments Group Limited
Philip Roger Perkins George, Minesh Kirtikumar Shah, and 2 more are mutual people.
Active
European Storage Investments Group Limited
Philip Roger Perkins George, Minesh Kirtikumar Shah, and 2 more are mutual people.
Active
European Investments Tulip Limited
Philip Roger Perkins George, Minesh Kirtikumar Shah, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£351K
Decreased by £1.22M (-78%)
Turnover
£11.21M
Decreased by £2.95M (-21%)
Employees
Unreported
Same as previous period
Total Assets
£82.99M
Decreased by £24M (-22%)
Total Liabilities
-£63.02M
Decreased by £7.42M (-11%)
Net Assets
£19.97M
Decreased by £16.57M (-45%)
Debt Ratio (%)
76%
Increased by 10.09% (+15%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 31 Oct 2025
Emily Mendes Resigned
1 Month Ago on 22 Sep 2025
Edward Thomas Hunt Resigned
7 Months Ago on 7 Apr 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Oct 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
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Mr Edward Thomas Hunt Appointed
1 Year 9 Months Ago on 1 Feb 2024
Mr Minesh Kirtikumar Shah Appointed
1 Year 10 Months Ago on 15 Dec 2023
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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
Termination of appointment of Edward Thomas Hunt as a director on 7 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 14 Mar 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
Appointment of Mr James Robert Olding as a director on 28 May 2024
Submitted on 18 Jun 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 1 Mar 2024
Appointment of Mr Edward Thomas Hunt as a director on 1 February 2024
Submitted on 8 Feb 2024
Appointment of Mr Minesh Kirtikumar Shah as a director on 15 December 2023
Submitted on 20 Dec 2023
Repayment History
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