EAGLE SOLAR LIMITED

Key Data

Status

Active

Company No.

07812559

Incorporation date

17/10/2011

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2011)

13/03/2026

Full accounts made up to 2025-06-30

View PDF (26 pages)

31/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

13/02/2025

Full accounts made up to 2024-06-30

View PDF (26 pages)

28/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

25/07/2024

Appointment of Kevin Paul O'connor as a director on 2024-07-18

View PDF (2 pages)

25/07/2024

Termination of appointment of Luke James Brandon Roberts as a director on 2024-07-18

View PDF (1 pages)

22/04/2024

Current accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

31/10/2023

Director's details changed for Mr Neil Anthony Wood on 2015-08-17

View PDF (2 pages)

31/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

04/01/2023

Full accounts made up to 2021-12-31

View PDF (28 pages)

19/10/2022

Director's details changed for Mr Luke James Brandon Roberts on 2021-05-27

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

03/11/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

04/07/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

20/10/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

09/07/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

19/03/2020

Termination of appointment of Helen Ruth Down as a director on 2020-03-19

View PDF (1 pages)

21/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

03/05/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

17/10/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

09/10/2018

Director's details changed for Mr Luke James Brandon Roberts on 2018-10-09

View PDF (2 pages)

09/10/2018

Director's details changed for Mr Neil Anthony Wood on 2018-10-09

View PDF (2 pages)

09/10/2018

Director's details changed for Mrs Helen Ruth Down on 2018-10-09

View PDF (2 pages)

08/05/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

13/12/2017

Appointment of Mr Luke James Brandon Roberts as a director on 2017-12-11

View PDF (2 pages)

13/12/2017

Termination of appointment of Michael Antony Rand as a director on 2017-12-11

View PDF (1 pages)

17/10/2017

Confirmation statement made on 2017-10-17 with updates

View PDF (3 pages)

14/06/2017

Appointment of Helen Ruth Down as a director on 2017-05-22

View PDF (2 pages)

12/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

13/03/2017

Termination of appointment of William Richard Morris as a director on 2017-03-10

View PDF (1 pages)

26/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (5 pages)

12/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (28 pages)

30/09/2016

Registration of charge 078125590001, created on 2016-09-26

View PDF (62 pages)

22/08/2016

Resolutions

View PDF (10 pages)

15/08/2016

Resolutions

View PDF (3 pages)

20/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (5 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

21/08/2015

Appointment of Neil Anthony Wood as a director on 2015-08-17

View PDF (2 pages)

05/05/2015

Appointment of Mr William Richard Morris as a director on 2015-05-01

View PDF (2 pages)

01/05/2015

Termination of appointment of James Robert Armstrong as a director on 2015-05-01

View PDF (1 pages)

27/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (5 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

21/08/2014

Director's details changed for Mr James Robert Armstrong on 2014-08-01

View PDF (2 pages)

01/11/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (5 pages)

19/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (12 pages)

27/06/2013

Termination of appointment of Bluefield Partners Llp as a director

View PDF (1 pages)

27/06/2013

Termination of appointment of L&P Investment Services Limited as a director

View PDF (1 pages)

26/06/2013

Appointment of Mr James Robert Armstrong as a director

View PDF (2 pages)

29/04/2013

Director's details changed for L&P Financial Trustees Limited on 2012-04-04

View PDF (2 pages)

27/11/2012

Statement of capital following an allotment of shares on 2012-11-12

View PDF (4 pages)

14/11/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (16 pages)

13/11/2012

Resolutions

View PDF (4 pages)

13/08/2012

Registered office address changed from Bdo Emerald House East Street Epsom Surrey KT17 1HS on 2012-08-13

View PDF (1 pages)

12/04/2012

Current accounting period extended from 2012-10-31 to 2012-12-31

View PDF (1 pages)

12/03/2012

Statement of capital following an allotment of shares on 2012-02-27

View PDF (4 pages)

09/03/2012

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

30/01/2012

Appointment of Michael Rand as a director

View PDF (4 pages)

20/01/2012

Registered office address changed from 150-152 Fenchurch Street London EC3M 6BB England on 2012-01-20

View PDF (2 pages)

20/01/2012

Termination of appointment of Graham Urquhart as a director

View PDF (2 pages)

20/01/2012

Termination of appointment of Linda Holdeman as a secretary

View PDF (2 pages)

19/12/2011

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

07/12/2011

Resolutions

View PDF (34 pages)

07/12/2011

Statement of capital following an allotment of shares on 2011-11-29

View PDF (4 pages)

29/11/2011

Statement of capital following an allotment of shares on 2011-11-23

View PDF (5 pages)

25/11/2011

Appointment of L&P Financial Trustees Limited as a director

View PDF (3 pages)

21/11/2011

Appointment of Bluefield Partners Llp as a director

View PDF (3 pages)

10/11/2011

Statement of capital following an allotment of shares on 2011-10-27

View PDF (4 pages)

17/10/2011

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

17/10/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wood, Neil Anthony	Director	17/08/2015 - Present	274
Roberts, Luke James Brandon	Director	11/12/2017 - 18/07/2024	187
Down, Helen Ruth	Director	22/05/2017 - 19/03/2020	138
O'connor, Kevin Paul	Director	18/07/2024 - Present	140

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EAGLE SOLAR LIMITED

EAGLE SOLAR LIMITED is an(a) Active company incorporated on 17/10/2011 with the registered office located at 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex RH6 0PA. 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 EAGLE SOLAR LIMITED?

EAGLE SOLAR LIMITED is currently Active. It was registered on 17/10/2011 .

Where is EAGLE SOLAR LIMITED located?

EAGLE SOLAR LIMITED is registered at 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex RH6 0PA.

What does EAGLE SOLAR LIMITED do?

EAGLE SOLAR LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EAGLE SOLAR LIMITED?

The latest filing was on 13/03/2026: Full accounts made up to 2025-06-30.