BHP SOLAR LIMITED

Company number 08982069 ·

Active

2 active / 5 ceased · persons with significant control

Sig Renewables Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-21
Correspondence address
20, Central Avenue, St. Andrews Business Park, Norwich, Norfolk, NR7 0HR, England
Legal form
Limited Company
Place registered
Companies House
Registration number
14304408
Country registered
England

Solar Income And Growth Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-17
Correspondence address
Floor 3, 141-145 Curtain Road, London, EC2A 3BX, England
Legal form
Private Limited Company
Place registered
Companies House Of England And Wales
Registration number
08430843
Country registered
England

Solar Income And Growth Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-17
Ceased on
2022-12-21
Correspondence address
Floor 3, 141-145 Curtain Road, London, EC2A 3BX, England
Legal form
Private Limited Company
Place registered
Companies House Of England And Wales
Registration number
08430843
Country registered
England

Eden Acquisitions Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-14
Ceased on
2020-09-17
Correspondence address
Floor 3, 141-145 Curtain Road, London, EC2A 3BX, England
Legal form
Private Limited Company
Place registered
Companies House Of England And Wales
Registration number
12575886
Country registered
England

Eden Sustainable Investments Holdco Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-04-24
Ceased on
2020-08-14
Correspondence address
28, Queen Street, London, EC4R 1BB, England
Legal form
Limited Company

Mr Sam Whatmore

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-07
Ceased on
2017-04-26
Date of birth
November 1966
Nationality
Uk
Country of residence
United Kingdom
Correspondence address
Grascott Farm, Beaworthy, Devon, EX21 1RW, United Kingdom

Mr Peter Jeffery Solly

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-07
Ceased on
2018-04-24
Date of birth
February 1974
Nationality
British
Country of residence
England
Correspondence address
Pitt Farm, Dry Lane, Christow, Exeter, EX6 7PH, England