Founded in 2016, Balhearty Solar, classified under reg no. SC524703 is an active company. Currently registered at 5 South Charlotte Street EH2 4AN, Edinburgh the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
The company has 2 directors, namely Filippo T., Sulwen V.. Of them, Sulwen V. has been with the company the longest, being appointed on 20 June 2018 and Filippo T. has been with the company for the least time - from 3 July 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 5 South Charlotte Street |
| Town | Edinburgh |
| Post code | EH2 4AN |
| Country of origin | United Kingdom |
| Registration Number | SC524703 |
| Date of Incorporation | Wed, 20th Jan 2016 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Corporate Secretary
Appointed: 03 July 2018
Position: Director
Appointed: 03 July 2018
Position: Director
Appointed: 20 June 2018
The register of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Nextenergy Solar Holdings Iii Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ash Finco Limited that put Cheltenham, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Lark Energy Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Nextenergy Solar Holdings Iii Limited
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
| Legal authority | 2006 Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Register |
| Registration number | 09693016 |
| Notified on | 20 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ash Finco Limited
Delta Place 27 Bath Road, Cheltenham, GL53 7TH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies England And Wales |
| Registration number | 10290768 |
| Notified on | 19 April 2017 |
| Ceased on | 20 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lark Energy Limited
Larkfleet House Falcon Way, Southfields Business Park, Bourne, PE10 0FF, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Registar Of England And Wales |
| Registration number | 07105982 |
| Notified on | 6 April 2016 |
| Ceased on | 19 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 26 425 | 7 967 |
| Current Assets | 239 966 | 150 706 |
| Debtors | 213 541 | 142 739 |
| Net Assets Liabilities | -752 608 | -720 923 |
| Property Plant Equipment | 2 000 078 | 1 933 025 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 69 587 | 153 286 |
| Creditors | 2 992 652 | 2 804 654 |
| Fixed Assets | 2 000 078 | 1 933 025 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 83 699 | |
| Net Current Assets Liabilities | -2 752 686 | -2 653 948 |
| Property Plant Equipment Gross Cost | 2 069 665 | 2 086 311 |
| Total Additions Including From Business Combinations Property Plant Equipment | 16 646 | |
| Total Assets Less Current Liabilities | -752 608 | -720 923 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-19 filed on: 29th, January 2024 |
confirmation statement | Free Download (3 pages) |
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