# BHP Solar Limited

## Details

- **Company number:** [08982069](https://find-and-update.company-information.service.gov.uk/company/08982069)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Apr 2014
- **Registered office:** 20 CENTRAL AVENUE, ST. ANDREWS BUSINESS PARK, NORWICH, NR7 0HR
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Biomass Heat Projects Limited (until 9 Nov 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HICK, Jonathan Mark | director | 14 Aug 2020 | 12 Mar 2021 |
| CARLSON, Christopher Hamilton | director | 22 Dec 2021 |  |
| ROBINSON, Helen Patricia | director | 17 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

BHP Solar Limited → [SIG Renewables Limited](/company/14304408) → [Solar Growth Limited](/company/08475070)



## Controls

- [SIG Rooftops Limited](/company/13494697) (13494697)



## Directors' other companies

- [CARLSON, Christopher Hamilton](/person/5508688) - director at [Alternate Energies Limited](/company/07705672)
- [CARLSON, Christopher Hamilton](/person/5508688) - director at [Natural Energy Generation Limited](/company/07705651)
- [CARLSON, Christopher Hamilton](/person/5508688) - director at [PV Generation Limited](/company/07721561)
- [CARLSON, Christopher Hamilton](/person/5508688) - director at [Future Energy Generation Limited](/company/07705753)
- [CARLSON, Christopher Hamilton](/person/5508688) - director at [SIG Renewables Limited](/company/14304408)
- [CARLSON, Christopher Hamilton](/person/5508688) - director at [SG Renewables Limited](/company/14303791)
- [CARLSON, Christopher Hamilton](/person/5508688) - director at [SG Domestics Limited](/company/12828546)
- [CARLSON, Christopher Hamilton](/person/5508688) - director at [Dean Farm Solar Developments Limited](/company/14368480)
- [CARLSON, Christopher Hamilton](/person/5508688) - director at [Distributed Solar Energy Limited](/company/07705719)
- [ROBINSON, Helen Patricia](/person/5508686) - director at [PV Generation Limited](/company/07721561)



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