BHP SOLAR LIMITED

Key Data

Status

Active

Company No.

08982069

Incorporation date

07/04/2014

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2014)

16/01/2026

Director's details changed for Miss Helen Patricia Robinson on 2026-01-16

View PDF (2 pages)

16/01/2026

Director's details changed for Mr Christopher Hamilton Carlson on 2026-01-16

View PDF (2 pages)

16/01/2026

Registered office address changed from Level 4 Ldn:W 3 Noble Street London EC2V 7EE England to 20 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR on 2026-01-16

View PDF (1 pages)

16/01/2026

Change of details for Sig Renewables Limited as a person with significant control on 2026-01-16

View PDF (2 pages)

05/01/2026

Director's details changed for Miss Helen Patricia Robinson on 2025-12-15

View PDF (2 pages)

29/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

08/10/2025

Confirmation statement made on 2025-09-26 with updates

View PDF (4 pages)

19/12/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

27/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

26/09/2024

Confirmation statement made on 2024-09-26 with updates

View PDF (4 pages)

19/04/2024

Change of details for Sig Renewables Limited as a person with significant control on 2023-05-15

View PDF (2 pages)

19/04/2024

Confirmation statement made on 2024-04-07 with updates

View PDF (4 pages)

15/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

22/05/2023

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 2023-05-22

View PDF (1 pages)

19/05/2023

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 2023-05-19

View PDF (1 pages)

07/04/2023

Confirmation statement made on 2023-04-07 with updates

View PDF (4 pages)

25/01/2023

Memorandum and Articles of Association

View PDF (22 pages)

25/01/2023

Memorandum and Articles of Association

View PDF (22 pages)

25/01/2023

Resolutions

View PDF (4 pages)

28/12/2022

Cessation of Solar Income and Growth Limited as a person with significant control on 2022-12-21

View PDF (1 pages)

28/12/2022

Notification of Sig Renewables Limited as a person with significant control on 2022-12-21

View PDF (2 pages)

28/12/2022

Registration of charge 089820690004, created on 2022-12-21

View PDF (77 pages)

14/12/2022

Satisfaction of charge 089820690003 in full

View PDF (1 pages)

27/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

20/04/2022

Confirmation statement made on 2022-04-07 with updates

View PDF (4 pages)

19/04/2022

Termination of appointment of Michael John Hughes as a director on 2022-04-07

View PDF (1 pages)

23/12/2021

Appointment of Mr Christopher Hamilton Carlson as a director on 2021-12-22

View PDF (2 pages)

23/12/2021

Termination of appointment of Richard Sloper as a director on 2021-12-22

View PDF (1 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

22/09/2021

Appointment of Mr Richard Sloper as a director on 2021-09-22

View PDF (2 pages)

17/08/2021

Appointment of Ms Helen Robinson as a director on 2021-08-17

View PDF (2 pages)

21/04/2021

Confirmation statement made on 2021-04-07 with updates

View PDF (5 pages)

12/03/2021

Termination of appointment of Jonathan Mark Hick as a director on 2021-03-12

View PDF (1 pages)

09/11/2020

Resolutions

View PDF (3 pages)

09/10/2020

Notification of Solar Income and Growth Limited as a person with significant control on 2020-09-17

View PDF (2 pages)

09/10/2020

Cessation of Eden Acquisitions Limited as a person with significant control on 2020-09-17

View PDF (1 pages)

08/10/2020

Director's details changed for Mr Jonathan Mark Hick on 2020-10-02

View PDF (2 pages)

06/10/2020

Current accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

19/08/2020

Registration of charge 089820690003, created on 2020-08-14

View PDF (59 pages)

14/08/2020

Notification of Eden Acquisitions Limited as a person with significant control on 2020-08-14

View PDF (2 pages)

14/08/2020

Cessation of Eden Sustainable Investments Holdco Ltd as a person with significant control on 2020-08-14

View PDF (1 pages)

14/08/2020

Appointment of Mr Michael Hughes as a director on 2020-08-14

View PDF (2 pages)

14/08/2020

Appointment of Mr Jonathan Mark Hick as a director on 2020-08-14

View PDF (2 pages)

14/08/2020

Termination of appointment of Scott Lawley Burrows as a director on 2020-08-14

View PDF (1 pages)

14/08/2020

Termination of appointment of Stephen Peter Baker as a director on 2020-08-14

View PDF (1 pages)

14/08/2020

Registered office address changed from 28 Queen Street London EC4R 1BB to Floor 3 141-145 Curtain Road London EC2A 3BX on 2020-08-14

View PDF (1 pages)

14/08/2020

Satisfaction of charge 089820690002 in full

View PDF (1 pages)

31/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

21/04/2020

Confirmation statement made on 2020-04-07 with updates

View PDF (5 pages)

17/04/2020

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

17/01/2020

Current accounting period shortened from 2019-04-30 to 2018-10-31

View PDF (1 pages)

03/05/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

16/04/2019

Confirmation statement made on 2019-04-07 with updates

View PDF (5 pages)

27/02/2019

Director's details changed for Mr Stephen Peter Baker on 2019-02-27

View PDF (2 pages)

19/10/2018

Registered office address changed from Pitt Farm Dry Lane Christow Exeter EX6 7PH England to 28 Queen Street London EC4R 1BB on 2018-10-19

View PDF (2 pages)

08/05/2018

Registration of charge 089820690002, created on 2018-04-27

View PDF (54 pages)

30/04/2018

Cessation of Peter Jeffery Solly as a person with significant control on 2018-04-24

View PDF (1 pages)

30/04/2018

Notification of Eden Sustainable Investments Holdco Ltd as a person with significant control on 2018-04-24

View PDF (1 pages)

30/04/2018

Appointment of Mr Stephen Peter Baker as a director on 2018-04-24

View PDF (2 pages)

30/04/2018

Termination of appointment of Peter Jeffery Solly as a director on 2018-04-24

View PDF (1 pages)

30/04/2018

Appointment of Mr Scott Lawley Burrows as a director on 2018-04-24

View PDF (2 pages)

20/04/2018

Confirmation statement made on 2018-04-07 with updates

View PDF (4 pages)

26/01/2018

Micro company accounts made up to 2017-04-30

View PDF (7 pages)

08/01/2018

Cessation of Sam Whatmore as a person with significant control on 2017-04-26

View PDF (1 pages)

29/04/2017

Registered office address changed from Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ to Pitt Farm Dry Lane Christow Exeter EX6 7PH on 2017-04-29

View PDF (1 pages)

29/04/2017

Termination of appointment of Simon Whatmore as a director on 2017-04-26

View PDF (1 pages)

24/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (6 pages)

24/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

19/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (3 pages)

06/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

23/11/2015

Satisfaction of charge 089820690001 in full

View PDF (1 pages)

29/06/2015

Registration of charge 089820690001, created on 2015-06-25

View PDF (5 pages)

17/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (3 pages)

07/04/2014

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
24.92K
-
0.00
6.89K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hick, Jonathan Mark	Director	14/08/2020 - 12/03/2021	26
Miss Helen Patricia Robinson	Director	17/08/2021 - Present	42
Carlson, Christopher Hamilton	Director	22/12/2021 - Present	166
Hughes, Michael John	Director	14/08/2020 - 07/04/2022	235
Sloper, Richard	Director	22/09/2021 - 22/12/2021	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BHP SOLAR LIMITED

BHP SOLAR LIMITED is an(a) Active company incorporated on 07/04/2014 with the registered office located at 20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk NR7 0HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BHP SOLAR LIMITED?

BHP SOLAR LIMITED is currently Active. It was registered on 07/04/2014 .

Where is BHP SOLAR LIMITED located?

BHP SOLAR LIMITED is registered at 20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk NR7 0HR.

What does BHP SOLAR LIMITED do?

BHP SOLAR LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BHP SOLAR LIMITED?

The latest filing was on 16/01/2026: Director's details changed for Miss Helen Patricia Robinson on 2026-01-16.