LISBURN SOLAR LIMITED

Key Data

Status

Active

Company No.

NI635415

Incorporation date

16/12/2015

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2015)

29/01/2026

Director's details changed for Ms Alina Maria Tifrea on 2026-01-21

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16/12/2025

Termination of appointment of Matthew James Yard as a director on 2025-12-01

View PDF (1 pages)

16/12/2025

Termination of appointment of Lee Shamai Moscovitch as a director on 2025-12-01

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16/12/2025

Appointment of Mr Alex Robin Pittkin as a director on 2025-12-01

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12/11/2025

Appointment of Ms Alina Maria Tifrea as a director on 2025-11-03

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07/11/2025

Termination of appointment of James Christopher Louca as a director on 2025-10-13

View PDF (1 pages)

10/10/2025

Confirmation statement made on 2025-10-10 with updates

View PDF (4 pages)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

31/03/2025

Cessation of Toucan Holdco Limited as a person with significant control on 2025-03-27

View PDF (1 pages)

31/03/2025

Notification of Schroders Greencoat Solar Bidco 2023 Limited as a person with significant control on 2025-03-27

View PDF (1 pages)

15/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

10/10/2024

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

View PDF (3 pages)

04/07/2024

Satisfaction of charge NI6354150006 in full

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04/07/2024

Satisfaction of charge NI6354150005 in full

View PDF (4 pages)

18/06/2024

Registration of charge NI6354150007, created on 2024-06-17

View PDF (22 pages)

18/06/2024

Registration of charge NI6354150008, created on 2024-06-17

View PDF (35 pages)

19/04/2024

Registered office address changed from 27-29 Gordon Street Belfast BT1 2LG Northern Ireland to Suite 2.06, Custom House Custom House Square Belfast BT1 3ET on 2024-04-19

View PDF (1 pages)

23/02/2024

Memorandum and Articles of Association

View PDF (20 pages)

21/02/2024

Resolutions

View PDF (2 pages)

19/02/2024

Registered office address changed from C/O Cleaver Fulton Rankin 50 Bedford Street Belfast County Antrim BT2 7FW to 27-29 Gordon Street Belfast BT1 2LG on 2024-02-19

View PDF (1 pages)

19/02/2024

Appointment of Mr James Christopher Louca as a director on 2024-02-15

View PDF (2 pages)

19/02/2024

Appointment of Mr Lee Shamai Moscovitch as a director on 2024-02-15

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19/02/2024

Appointment of Mr Matthew James Yard as a director on 2024-02-15

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19/02/2024

Appointment of Mr Ralph Simon Fleetwood Nash as a director on 2024-02-15

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19/02/2024

Termination of appointment of Nicholas John Pike as a director on 2024-02-15

View PDF (1 pages)

16/02/2024

Registration of charge NI6354150005, created on 2024-02-15

View PDF (40 pages)

16/02/2024

Registration of charge NI6354150006, created on 2024-02-15

View PDF (44 pages)

29/11/2023

Termination of appointment of Daniel Stuart Skilton as a director on 2023-11-21

View PDF (1 pages)

26/10/2023

Confirmation statement made on 2023-10-26 with updates

View PDF (4 pages)

09/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

02/09/2023

Satisfaction of charge NI6354150004 in full

View PDF (4 pages)

03/08/2023

Cessation of Toucan Energy Holdings 1 Limited as a person with significant control on 2023-07-21

View PDF (1 pages)

03/08/2023

Notification of Toucan Energy Vendor 2 Limited as a person with significant control on 2023-07-21

View PDF (1 pages)

03/08/2023

Cessation of Toucan Energy Vendor 2 Limited as a person with significant control on 2023-07-21

View PDF (1 pages)

03/08/2023

Notification of Toucan Holdco Limited as a person with significant control on 2023-07-21

View PDF (1 pages)

04/05/2023

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

14/02/2023

Appointment of Daniel Stuart Skilton as a director on 2023-02-13

View PDF (2 pages)

28/11/2022

Termination of appointment of Ian Walsh as a director on 2022-11-25

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

21/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

07/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

26/07/2022

Memorandum and Articles of Association

View PDF (33 pages)

26/07/2022

Resolutions

View PDF (1 pages)

20/07/2022

Appointment of Mr Nicholas John Pike as a director on 2022-07-18

View PDF (2 pages)

17/05/2022

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

27/10/2021

Confirmation statement made on 2021-10-13 with updates

View PDF (4 pages)

18/02/2021

Notification of Toucan Energy Holdings 1 Limited as a person with significant control on 2021-02-17

View PDF (2 pages)

18/02/2021

Cessation of Toucan Solar Assets 2 Holdco Ltd as a person with significant control on 2021-02-17

View PDF (1 pages)

05/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

05/11/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

20/10/2020

Change of details for Toucan Solar Assets 2 Holdco Ltd as a person with significant control on 2020-10-09

View PDF (2 pages)

14/08/2020

Termination of appointment of Liam James Kavanagh as a director on 2020-07-25

View PDF (1 pages)

30/01/2020

Appointment of Mr. Ian Walsh as a director on 2020-01-28

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30/01/2020

Termination of appointment of Andrew Paul Williams as a director on 2020-01-28

View PDF (1 pages)

30/01/2020

Termination of appointment of Andrew Paul Williams as a secretary on 2020-01-28

View PDF (1 pages)

14/11/2019

Secretary's details changed for Mr Andrew Paul Williams on 2019-04-30

View PDF (1 pages)

13/11/2019

Director's details changed for Mr Andrew Paul Williams on 2019-04-30

View PDF (2 pages)

13/11/2019

Director's details changed for Mr Liam James Kavanagh on 2019-04-30

View PDF (2 pages)

14/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

14/10/2019

Change of details for Toucan Solar Assets 2 Holdco Ltd as a person with significant control on 2019-03-14

View PDF (2 pages)

14/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

04/12/2018

Confirmation statement made on 2018-12-04 with updates

View PDF (5 pages)

05/09/2018

Satisfaction of charge NI6354150001 in full

View PDF (4 pages)

05/09/2018

Satisfaction of charge NI6354150002 in full

View PDF (4 pages)

05/09/2018

Satisfaction of charge NI6354150003 in full

View PDF (4 pages)

24/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

07/06/2018

Change of details for Rfe Solar Assets 2 Holdco Ltd as a person with significant control on 2018-05-04

View PDF (2 pages)

04/05/2018

Resolutions

View PDF (3 pages)

21/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (4 pages)

27/11/2017

Notification of Rfe Solar Assets 2 Holdco Ltd as a person with significant control on 2017-05-25

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27/11/2017

Withdrawal of a person with significant control statement on 2017-11-27

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10/10/2017

Termination of appointment of Steven James Croucher as a director on 2017-09-06

View PDF (1 pages)

08/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

14/06/2017

Registration of charge NI6354150004, created on 2017-05-25

View PDF (41 pages)

12/06/2017

Appointment of Mr Andrew Paul Williams as a secretary on 2017-05-25

View PDF (2 pages)

09/06/2017

Termination of appointment of Mark Hogan as a director on 2017-05-25

View PDF (1 pages)

09/06/2017

Termination of appointment of Markus Wirth as a director on 2017-05-25

View PDF (1 pages)

09/06/2017

Termination of appointment of Karl Peter Vest as a director on 2017-05-25

View PDF (1 pages)

09/06/2017

Appointment of Mr Andrew Paul Williams as a director on 2017-05-25

View PDF (2 pages)

09/06/2017

Appointment of Mr Steven James Croucher as a director on 2017-05-25

View PDF (2 pages)

09/06/2017

Appointment of Mr Liam James Kavanagh as a director on 2017-05-25

View PDF (2 pages)

06/06/2017

Resolutions

View PDF (3 pages)

30/03/2017

Registration of charge NI6354150003, created on 2017-03-23

View PDF (12 pages)

03/02/2017

Registration of charge NI6354150002, created on 2017-01-20

View PDF (42 pages)

02/02/2017

Registration of charge NI6354150001, created on 2017-01-20

View PDF (46 pages)

19/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

15/11/2016

Resolutions

View PDF (36 pages)

15/07/2016

Registered office address changed from Victoria House Gloucester Street Belfast BT1 4LS Northern Ireland to C/O Cleaver Fulton Rankin 50 Bedford Street Belfast County Antrim BT2 7FW on 2016-07-27

View PDF (2 pages)

05/07/2016

Certificate of change of name

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05/07/2016

Change of name notice

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05/07/2016

Appointment of Markus Wirth as a director on 2016-06-27

View PDF (3 pages)

05/07/2016

Appointment of Mark Hogan as a director on 2016-06-27

View PDF (3 pages)

05/07/2016

Appointment of Karl Peter Vest as a director on 2016-06-27

View PDF (3 pages)

05/07/2016

Termination of appointment of Colm Killen as a director on 2016-06-27

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05/07/2016

Termination of appointment of Ian Paul Lawrie as a director on 2016-06-27

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16/12/2015

Incorporation

View PDF (7 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

31/12/2024

Next confirmation date

10/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

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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

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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

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No. of employees:

Description

About LISBURN SOLAR LIMITED

LISBURN SOLAR LIMITED is an(a) Active company incorporated on 16/12/2015 with the registered office located at Suite 2.06, Custom House Custom House Square, Belfast BT1 3ET. There are currently 3 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 LISBURN SOLAR LIMITED?

LISBURN SOLAR LIMITED is currently Active. It was registered on 16/12/2015 .

Where is LISBURN SOLAR LIMITED located?

LISBURN SOLAR LIMITED is registered at Suite 2.06, Custom House Custom House Square, Belfast BT1 3ET.

What does LISBURN SOLAR LIMITED do?

LISBURN SOLAR LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for LISBURN SOLAR LIMITED?

The latest filing was on 29/01/2026: Director's details changed for Ms Alina Maria Tifrea on 2026-01-21.