Goshawk Solar Limited in 2 City Place Beehive Ring Road GATWICK

Goshawk Solar Limited GATWICK

Goshawk Solar started in year 2012 as Private Limited Company with registration number 07936040. The Goshawk Solar company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Gatwick at 2nd Floor. Postal code: RH6 0PA. Since 12th August 2016 Goshawk Solar Limited is no longer carrying the name Bluefield Goshawk.

The firm has 2 directors, namely Luke R., Neil W.. Of them, Neil W. has been with the company the longest, being appointed on 17 August 2015 and Luke R. has been with the company for the least time - from 11 December 2017. As of 26 April 2024, there were 4 ex directors - Helen D., William M. and others listed below. There were no ex secretaries.

Goshawk Solar Limited Address / Contact

Office Address	2nd Floor
Office Address2	2 City Place Beehive Ring Road
Town	Gatwick
Post code	RH6 0PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07936040
Date of Incorporation	Fri, 3rd Feb 2012
Industry	Production of electricity
End of financial Year	30th June
Company age	12 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Luke R.

Position: Director

Appointed: 11 December 2017

Neil W.

Position: Director

Appointed: 17 August 2015

Helen D.

Position: Director

Appointed: 22 May 2017

Resigned: 19 March 2020

William M.

Position: Director

Appointed: 01 May 2015

Resigned: 10 March 2017

Michael R.

Position: Director

Appointed: 03 February 2012

Resigned: 11 December 2017

James A.

Position: Director

Appointed: 03 February 2012

Resigned: 01 May 2015

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Eagle Solar Limited from Gatwick, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Eagle Solar Limited

2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	7812559
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bluefield Goshawk	August 12, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2023 filed on: 28th, December 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2023 filed on: 28th, December 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 30th June 2022 filed on: 10th, June 2023	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 3rd February 2023 filed on: 20th, February 2023	confirmation statement	Free Download (3 pages)
CH01	On 27th May 2021 director's details were changed filed on: 20th, February 2023	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 24th, August 2022	auditors	Free Download
AA	Full accounts for the period ending 30th June 2021 filed on: 5th, July 2022	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 3rd February 2022 filed on: 4th, February 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 29th, March 2021	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 3rd February 2021 filed on: 25th, February 2021	confirmation statement	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD at an unknown date filed on: 2nd, February 2021	address	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2019 filed on: 19th, May 2020	accounts	Free Download (24 pages)
TM01	19th March 2020 - the day director's appointment was terminated filed on: 19th, March 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd February 2020 filed on: 7th, February 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 3rd February 2019 filed on: 5th, February 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 14th, November 2018	accounts	Free Download (24 pages)
CH01	On 12th October 2018 director's details were changed filed on: 12th, October 2018	officers	Free Download (2 pages)
CH01	On 9th October 2018 director's details were changed filed on: 9th, October 2018	officers	Free Download (2 pages)
CH01	On 9th October 2018 director's details were changed filed on: 9th, October 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 3rd, April 2018	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 3rd February 2018 filed on: 8th, February 2018	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 11th December 2017 filed on: 13th, December 2017	officers	Free Download (2 pages)
TM01	11th December 2017 - the day director's appointment was terminated filed on: 13th, December 2017	officers	Free Download (1 page)
AP01	New director was appointed on 22nd May 2017 filed on: 14th, June 2017	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 11th, May 2017	incorporation	Free Download (8 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 11th, May 2017	resolution	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2016 filed on: 10th, April 2017	accounts	Free Download (24 pages)
TM01	10th March 2017 - the day director's appointment was terminated filed on: 13th, March 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 3rd February 2017 filed on: 8th, February 2017	confirmation statement	Free Download (6 pages)
MR01	Registration of charge 079360400002, created on 26th September 2016 filed on: 7th, October 2016	mortgage	Free Download (79 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 12th August 2016 filed on: 12th, August 2016	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AR01	Annual return drawn up to 3rd February 2016 with full list of members filed on: 26th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th February 2016: 1.00 GBP	capital
AA	Full accounts for the period ending 30th June 2015 filed on: 11th, February 2016	accounts	Free Download (16 pages)
AP01	New director was appointed on 17th August 2015 filed on: 21st, August 2015	officers	Free Download (2 pages)
AA01	Accounting reference date changed from 31st March 2015 to 30th June 2015 filed on: 5th, August 2015	accounts	Free Download (1 page)
AP01	New director was appointed on 1st May 2015 filed on: 5th, May 2015	officers	Free Download
TM01	1st May 2015 - the day director's appointment was terminated filed on: 1st, May 2015	officers	Free Download
AR01	Annual return drawn up to 3rd February 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th March 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 14th, January 2015	accounts	Free Download (6 pages)
CH01	On 1st August 2014 director's details were changed filed on: 21st, August 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 3rd February 2014 with full list of members filed on: 28th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 6th, November 2013	accounts	Free Download (9 pages)
AD01	Registered office address changed from 2Nd Floor City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 3rd May 2013 filed on: 3rd, May 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 3rd February 2013 with full list of members filed on: 18th, February 2013	annual return	Free Download (4 pages)
CH01	On 1st January 2013 director's details were changed filed on: 18th, February 2013	officers	Free Download (2 pages)
CH01	On 1st January 2013 director's details were changed filed on: 18th, February 2013	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 29th, December 2012	mortgage	Free Download (7 pages)
AD01	Registered office address changed from C/O Thompson Taraz 35 Grosvenor Street Mayfair London W1K 4QX United Kingdom on 29th June 2012 filed on: 29th, June 2012	address	Free Download (2 pages)
AA01	Current accounting period extended from 28th February 2013 to 31st March 2013 filed on: 9th, February 2012	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, February 2012	incorporation	Free Download (16 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Goshawk Solar Limited GATWICK

Goshawk Solar Limited Address / Contact

Company Information / Profile

Company staff

Luke R.

Neil W.

Helen D.

William M.

Michael R.

James A.

People with significant control

Company previous names

Company filings

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