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Shafag (Jabrayil) Solar Limited

Shafag (Jabrayil) Solar Limited is a dormant company incorporated on 6 March 2023 with the registered office located in Sunbury-on-Thames, Surrey. Shafag (Jabrayil) Solar Limited was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
14708857
Private limited company
Age
2 years 8 months
Incorporated 6 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
England
Same address since incorporation
Telephone
01932 762000
Email
Unreported
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Oil Company Executive • British • Lives in England • Born in Aug 1960
Director • Azerbaijani • Lives in Azerbaijan • Born in Dec 1985
Director • Azerbaijani • Lives in Azerbaijan • Born in Apr 1989
Director • Azerbaijani • Lives in Azerbaijan • Born in Oct 1986
Director • Oil Company Executive • Norwegian • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Adua Operating Company Limited
Sunbury Secretaries Limited, Trine Lise Juliussen, and 1 more are mutual people.
Active
BP Adua Limited
Sunbury Secretaries Limited, Trine Lise Juliussen, and 1 more are mutual people.
Active
BP Exploration (Caspian Sea) Limited
Robert Gary Jones and Sunbury Secretaries Limited are mutual people.
Active
BP Exploration (Azerbaijan) Limited
Robert Gary Jones and Sunbury Secretaries Limited are mutual people.
Active
BP Exploration (Shah Deniz) Limited
Robert Gary Jones and Sunbury Secretaries Limited are mutual people.
Active
BP Pipelines (BTC) Limited
Robert Gary Jones and Sunbury Secretaries Limited are mutual people.
Active
BP Pipelines (SCP) Limited
Robert Gary Jones and Sunbury Secretaries Limited are mutual people.
Active
BP Shafag-Asiman Limited
Robert Gary Jones and Sunbury Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Colin Douglas Allan Appointed
1 Month Ago on 1 Oct 2025
Robert Gary Jones Resigned
1 Month Ago on 1 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 5 Sep 2025
Mushfig Ismayilov Appointed
3 Months Ago on 18 Jul 2025
Ilkin Osmanov Resigned
3 Months Ago on 18 Jul 2025
Sunbury Secretaries Limited Resigned
6 Months Ago on 15 May 2025
Bp Theta Holdings Limited (PSC) Details Changed
6 Months Ago on 18 Apr 2025
Murad Abdullayev Appointed
6 Months Ago on 18 Apr 2025
Ilkin Osmanov Appointed
6 Months Ago on 18 Apr 2025
Trine Lise Juliussen Resigned
6 Months Ago on 18 Apr 2025
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Documents
Statement of capital following an allotment of shares on 15 October 2025
Submitted on 27 Oct 2025
Statement of capital following an allotment of shares on 15 August 2025
Submitted on 10 Oct 2025
Termination of appointment of Robert Gary Jones as a director on 1 October 2025
Submitted on 1 Oct 2025
Appointment of Colin Douglas Allan as a director on 1 October 2025
Submitted on 1 Oct 2025
Replacement filing of SH01 - 15/07/25 Statement of Capital usd 50293028
Submitted on 11 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Sep 2025
Termination of appointment of Ilkin Osmanov as a director on 18 July 2025
Submitted on 18 Aug 2025
Appointment of Mushfig Ismayilov as a director on 18 July 2025
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 15 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Sunbury Secretaries Limited as a secretary on 15 May 2025
Submitted on 24 Jun 2025
Repayment History
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