LAUREL HILL SOLAR LIMITED - BELFAST


Company Profile Company Filings

Overview

LAUREL HILL SOLAR LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
LAUREL HILL SOLAR LIMITED was incorporated 11 years ago on 20/06/2013 and has the registered number: NI618977. The accounts status is SMALL and accounts are next due on 30/09/2024.

LAUREL HILL SOLAR LIMITED - BELFAST

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 4 THE LEGACY BUILDING CATALYST INC
BELFAST
BT3 9DT
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
BNRG NORTHERN POWER LIMITED (until 19/11/2018)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES YARD May 1979 British Director 2023-02-23 CURRENT
MR LEE SHAMAI MOSCOVITCH Nov 1976 British Director 2023-02-23 CURRENT
MR RALPH NASH Jul 1987 British Director 2023-02-23 CURRENT
MR JAMIE DARREN KERLE Jan 1988 British Director 2023-02-23 CURRENT
MR. SAJEEL PRADIP JOSHI Apr 1990 British Director 2023-02-23 CURRENT
MR GRAHAM ERNEST SHAW Feb 1950 British Director 2017-09-30 UNTIL 2023-02-23 RESIGNED
MR DAVID MAGUIRE Jan 1972 Irish Director 2013-06-20 UNTIL 2017-09-30 RESIGNED
MR NICOLAS KEITH HOLMAN Jan 1972 Irish Director 2013-12-03 UNTIL 2017-09-30 RESIGNED
MR NEIL PATRICK HOLMAN May 1949 Irish Director 2013-06-20 UNTIL 2013-12-03 RESIGNED
MR MICHAEL HEATHER Jul 1958 Irish Director 2013-06-20 UNTIL 2017-04-26 RESIGNED
MS ZARA PETROVA Secretary 2013-06-20 UNTIL 2015-10-23 RESIGNED
MISS LORRAINE CLIFFORD Secretary 2015-10-23 UNTIL 2017-07-07 RESIGNED
MS REBECCA KELLY Secretary 2017-07-07 UNTIL 2017-09-30 RESIGNED
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2017-09-30 UNTIL 2023-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greencoat Solar Assets Ii Limited 2023-12-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sious Limited 2017-09-30 - 2023-12-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Nicolas Keith Holman 2016-11-09 - 2017-09-30 1/1972 Belfast   Ownership of shares 25 to 50 percent
Mr David Maguire 2016-04-06 - 2017-09-30 1/1972 Belfast   Ownership of shares 25 to 50 percent

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PEPYS POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BROWNING POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
HIMALIA SOLAR 33 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
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CAPELLA SOLAR LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ALTAIR SOLAR LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 70100 - Activities of head offices
HADAR SOLAR LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 70100 - Activities of head offices
NEW KAINE SOLAR LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
PARALLAX ENTERPRISES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
FS TOPE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
BNRG NORTHERN POWER LIMITED 2018-03-30 30-06-2017 £26,296 Cash £4,213,188 equity

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