Eagle Solar Limited in 2 City Place Beehive Ring Road GATWICK

Eagle Solar Limited GATWICK

Eagle Solar started in year 2011 as Private Limited Company with registration number 07812559. The Eagle Solar company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Gatwick at 2nd Floor. Postal code: RH6 0PA. Since 2016-08-15 Eagle Solar Limited is no longer carrying the name Bluefield L & P Solar.

The company 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. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Linda H. who worked with the the company until 12 January 2012.

Eagle 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	07812559
Date of Incorporation	Mon, 17th Oct 2011
Industry	Activities of head offices
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 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

James A.

Position: Director

Appointed: 19 June 2013

Resigned: 01 May 2015

Michael R.

Position: Director

Appointed: 09 January 2012

Resigned: 11 December 2017

Bluefield Partners Llp

Position: Corporate Director

Appointed: 28 October 2011

Resigned: 19 June 2013

L&p Investment Services Limited

Position: Corporate Director

Appointed: 28 October 2011

Resigned: 19 June 2013

Graham U.

Position: Director

Appointed: 17 October 2011

Resigned: 12 January 2012

Linda H.

Position: Secretary

Appointed: 17 October 2011

Resigned: 12 January 2012

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Bluefield Sif Investments 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.

Bluefield Sif Investments Limited

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

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8577841
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 L & P Solar	August 15, 2016

Company filings

Filing category

Type		Category	Free download
CH01	On 2015-08-17 director's details were changed filed on: 31st, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2015-08-17 director's details were changed filed on: 31st, October 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 4th, January 2023	accounts	Free Download (28 pages)
CH01	On 2021-05-27 director's details were changed filed on: 19th, October 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, July 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 9th, July 2020	accounts	Free Download (24 pages)
TM01	Director appointment termination date: 2020-03-19 filed on: 19th, March 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, May 2019	accounts	Free Download (24 pages)
CH01	On 2018-10-09 director's details were changed filed on: 9th, October 2018	officers	Free Download (2 pages)
CH01	On 2018-10-09 director's details were changed filed on: 9th, October 2018	officers	Free Download (2 pages)
CH01	On 2018-10-09 director's details were changed filed on: 9th, October 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 8th, May 2018	accounts	Free Download (26 pages)
AP01	New director was appointed on 2017-12-11 filed on: 13th, December 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-12-11 filed on: 13th, December 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-05-22 filed on: 14th, June 2017	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 12th, June 2017	accounts	Free Download (31 pages)
TM01	Director appointment termination date: 2017-03-10 filed on: 13th, March 2017	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, August 2016	resolution	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-08-15 filed on: 15th, August 2016	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AR01	Annual return made up to 2015-10-17 with full list of members filed on: 20th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 2nd, October 2015	accounts	Free Download (18 pages)
AP01	New director was appointed on 2015-08-17 filed on: 21st, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-05-01 filed on: 5th, May 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-05-01 filed on: 1st, May 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2014-10-17 with full list of members filed on: 27th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (7 pages)
CH01	On 2014-08-01 director's details were changed filed on: 21st, August 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-10-17 with full list of members filed on: 1st, November 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 19th, July 2013	accounts	Free Download (12 pages)
TM01	Director appointment termination date: 2013-06-27 filed on: 27th, June 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-06-27 filed on: 27th, June 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-06-26 filed on: 26th, June 2013	officers	Free Download (2 pages)
CH02	Directors's details changed on 2012-04-04 filed on: 29th, April 2013	officers	Free Download (2 pages)
SH01	Statement of Capital on 2012-11-12: 102973.00 GBP filed on: 27th, November 2012	capital	Free Download (4 pages)
AR01	Annual return made up to 2012-10-17 with full list of members filed on: 14th, November 2012	annual return	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution, Resolution of removal of pre-emption rights filed on: 13th, November 2012	resolution	Free Download (4 pages)
AD01	Registered office address changed from Bdo Emerald House East Street Epsom Surrey KT17 1HS on 2012-08-13 filed on: 13th, August 2012	address	Free Download (1 page)
AA01	Current accounting period extended from 2012-10-31 to 2012-12-31 filed on: 12th, April 2012	accounts	Free Download (1 page)
SH01	Statement of Capital on 2012-02-27: 51600.00 GBP filed on: 12th, March 2012	capital	Free Download (4 pages)
AP01	New director was appointed on 2012-01-30 filed on: 30th, January 2012	officers	Free Download (4 pages)
TM01	Director appointment termination date: 2012-01-20 filed on: 20th, January 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from 150-152 Fenchurch Street London EC3M 6BB England on 2012-01-20 filed on: 20th, January 2012	address	Free Download (2 pages)
TM02	Secretary appointment termination on 2012-01-20 filed on: 20th, January 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 7th, December 2011	resolution	Free Download (34 pages)
SH01	Statement of Capital on 2011-11-29: 48593.00 GBP filed on: 7th, December 2011	capital	Free Download (4 pages)
SH01	Statement of Capital on 2011-11-23: 51500.00 GBP filed on: 29th, November 2011	capital	Free Download (5 pages)
AP02	New member was appointed on 2011-11-25 filed on: 25th, November 2011	officers	Free Download (3 pages)
AP02	New member was appointed on 2011-11-21 filed on: 21st, November 2011	officers	Free Download (3 pages)
SH01	Statement of Capital on 2011-10-27: 48500.00 GBP filed on: 10th, November 2011	capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 17th, October 2011	incorporation	Free Download (23 pages)

Eagle Solar Limited GATWICK

Eagle Solar Limited Address / Contact

Company Information / Profile

Company staff

Luke R.

Neil W.

Helen D.

William M.

James A.

Michael R.

Bluefield Partners Llp

L&p Investment Services Limited

Graham U.

Linda H.

People with significant control

Company previous names

Company filings

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