OpenCompanies

BHP Solar Limited

Company number
08982069
Status
Active
Type
Private Limited Company
Incorporated
7 Apr 2014
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

20 Central Avenue
St. Andrews Business Park
Norwich
NR7 0HR

Previous names

  • Biomass Heat Projects Limited (until 9 Nov 2020)

Officers

NameRoleAppointedResigned
HICK, Jonathan Mark Director 14 Aug 2020 12 Mar 2021

Control

NameNature of controlNotifiedCeased
Mr Sam Whatmore Ownership Of Shares 25 To 50 Percent 7 Apr 2016 26 Apr 2017
Mr Peter Jeffery Solly Ownership Of Shares 25 To 50 Percent 7 Apr 2016 24 Apr 2018
Eden Sustainable Investments Holdco Ltd Ownership Of Shares 75 To 100 Percent 24 Apr 2018 14 Aug 2020
Eden Acquisitions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Aug 2020 17 Sep 2020
Solar Income And Growth Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Sep 2020 21 Dec 2022
Sig Renewables Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Dec 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - -£18,749 £16,869 0
31 Dec 2023 - -£8,158 £6,838 0
31 Dec 2022 - -£13,900 £8,215 0
31 Dec 2021 - -£24,917 £6,888 0
31 Dec 2020 - £1,080 £3,178 2
31 Oct 2019 - £17,113 £141 2
31 Oct 2018 - £17,439 £67 2
30 Apr 2018 - £21,540 - -
30 Apr 2017 £6,753 £27,014 - -
30 Apr 2016 - £26,334 £5,982 -
30 Apr 2015 - -£5,904 £7,901 -

Connections

Owned by

BHP Solar Limited → SIG Renewables Limited → Solar Growth Limited

Controls

Companies at the same address

Data