Birch Estate Solar Limited in 33 Holborn LONDON

Birch Estate Solar Limited LONDON

Founded in 2014, Birch Estate Solar, classified under reg no. 08938502 is an active company. Currently registered at 6th Floor EC1N 2HT, London the company has been in the business for ten years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2016/02/04 Birch Estate Solar Limited is no longer carrying the name Lightsource Spv 186.

The firm has 2 directors, namely Harry M., Thomas R.. Of them, Thomas R. has been with the company the longest, being appointed on 30 April 2019 and Harry M. has been with the company for the least time - from 15 January 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Birch Estate Solar Limited Address / Contact

Office Address	6th Floor
Office Address2	33 Holborn
Town	London
Post code	EC1N 2HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08938502
Date of Incorporation	Thu, 13th Mar 2014
Industry	Production of electricity
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (38 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Harry M.

Position: Director

Appointed: 15 January 2021

Thomas R.

Position: Director

Appointed: 30 April 2019

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Laura H.

Position: Director

Appointed: 15 January 2021

Resigned: 29 August 2023

David H.

Position: Director

Appointed: 21 December 2018

Resigned: 15 January 2021

Filippo M.

Position: Director

Appointed: 06 August 2018

Resigned: 21 December 2018

Jonathan D.

Position: Director

Appointed: 06 August 2018

Resigned: 15 January 2021

Matthew S.

Position: Director

Appointed: 06 August 2018

Resigned: 15 January 2021

Kamalika B.

Position: Secretary

Appointed: 30 October 2017

Resigned: 19 February 2018

Sharna L.

Position: Secretary

Appointed: 09 June 2017

Resigned: 15 November 2018

Paul L.

Position: Director

Appointed: 20 June 2016

Resigned: 15 January 2021

David G.

Position: Director

Appointed: 20 June 2016

Resigned: 06 August 2018

Sam R.

Position: Director

Appointed: 20 June 2016

Resigned: 06 August 2018

Sharna L.

Position: Secretary

Appointed: 16 May 2016

Resigned: 11 October 2016

Charles H.

Position: Director

Appointed: 20 November 2015

Resigned: 20 June 2016

Joanna L.

Position: Director

Appointed: 20 November 2015

Resigned: 20 June 2016

Karen W.

Position: Secretary

Appointed: 20 November 2015

Resigned: 16 May 2016

Ian H.

Position: Director

Appointed: 13 March 2014

Resigned: 20 November 2015

Kareen B.

Position: Director

Appointed: 13 March 2014

Resigned: 20 November 2015

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Sulis Energy Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sulis Energy Limited

6th Floor 33 Holborn, London, EC1N 2HT, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09795772
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

Lightsource Spv 186	February 4, 2016

Company filings

Filing category

Type		Category	Free download
TM01	2023/08/29 - the day director's appointment was terminated filed on: 7th, September 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/08/29 - the day director's appointment was terminated filed on: 7th, September 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 29th, March 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 29th, March 2023	accounts	Free Download (92 pages)
CH04	Secretary's details were changed on 2022/04/26 filed on: 26th, April 2022	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 14th, April 2022	auditors	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 11th, March 2022	accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/06/30 filed on: 11th, March 2022	accounts	Free Download (15 pages)
CH01	On 2022/02/03 director's details were changed filed on: 24th, February 2022	officers	Free Download (2 pages)
CH01	On 2021/11/05 director's details were changed filed on: 24th, November 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/01/15. filed on: 24th, January 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/01/15. filed on: 24th, January 2021	officers	Free Download (2 pages)
TM01	2021/01/15 - the day director's appointment was terminated filed on: 17th, January 2021	officers	Free Download (1 page)
TM01	2021/01/15 - the day director's appointment was terminated filed on: 17th, January 2021	officers	Free Download (1 page)
TM01	2021/01/15 - the day director's appointment was terminated filed on: 17th, January 2021	officers	Free Download (1 page)
TM01	2021/01/15 - the day director's appointment was terminated filed on: 17th, January 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/06/30 filed on: 2nd, November 2020	accounts	Free Download (18 pages)
CH01	On 2020/07/20 director's details were changed filed on: 26th, August 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/06/30 filed on: 18th, November 2019	accounts	Free Download (18 pages)
AP01	New director appointment on 2019/04/30. filed on: 3rd, May 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/21. filed on: 3rd, January 2019	officers	Free Download (2 pages)
AP04	New secretary appointment on 2018/11/15 filed on: 3rd, January 2019	officers	Free Download (2 pages)
TM01	2018/12/21 - the day director's appointment was terminated filed on: 28th, December 2018	officers	Free Download (1 page)
TM02	2018/11/15 - the day secretary's appointment was terminated filed on: 15th, November 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/06/30 filed on: 26th, October 2018	accounts	Free Download (18 pages)
CH01	On 2018/09/07 director's details were changed filed on: 8th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/06. filed on: 9th, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/06. filed on: 9th, August 2018	officers	Free Download (2 pages)
TM01	2018/08/06 - the day director's appointment was terminated filed on: 8th, August 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/08/06. filed on: 7th, August 2018	officers	Free Download (2 pages)
TM01	2018/08/06 - the day director's appointment was terminated filed on: 7th, August 2018	officers	Free Download (1 page)
TM02	2018/02/19 - the day secretary's appointment was terminated filed on: 20th, February 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/06/30 filed on: 2nd, February 2018	accounts	Free Download (19 pages)
AP03	New secretary appointment on 2017/10/30 filed on: 30th, October 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/06/09. New Address: 6th Floor 33 Holborn London England EC1N 2HT. Previous address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom filed on: 9th, June 2017	address	Free Download (1 page)
AP03	New secretary appointment on 2017/06/09 filed on: 9th, June 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 13th, December 2016	accounts	Free Download (14 pages)
TM02	2016/10/11 - the day secretary's appointment was terminated filed on: 11th, October 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/10/11. New Address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE. Previous address: 6th Floor 33 Holborn London EC1N 2HT England filed on: 11th, October 2016	address	Free Download (1 page)
CH01	On 2016/07/15 director's details were changed filed on: 17th, August 2016	officers	Free Download (2 pages)
TM01	2016/06/20 - the day director's appointment was terminated filed on: 20th, June 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/06/20. filed on: 20th, June 2016	officers	Free Download (2 pages)
TM01	2016/06/20 - the day director's appointment was terminated filed on: 20th, June 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/06/20. filed on: 20th, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/20. filed on: 20th, June 2016	officers	Free Download (2 pages)
CH01	On 2016/06/14 director's details were changed filed on: 16th, June 2016	officers	Free Download (2 pages)
CH01	On 2016/05/25 director's details were changed filed on: 15th, June 2016	officers	Free Download (2 pages)
CH03	On 2016/05/31 secretary's details were changed filed on: 31st, May 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 2016/05/16 filed on: 24th, May 2016	officers	Free Download (2 pages)
TM02	2016/05/16 - the day secretary's appointment was terminated filed on: 19th, May 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, April 2016	resolution	Free Download (13 pages)
AR01	Annual return drawn up to 2016/03/13 with full list of members filed on: 12th, April 2016	annual return	Free Download (4 pages)
CERTNM	Company name changed lightsource spv 186 LIMITEDcertificate issued on 04/02/16 filed on: 4th, February 2016	change of name	Free Download (3 pages)
AA01	Accounting period extended to 2016/06/30. Originally it was 2016/03/31 filed on: 26th, January 2016	accounts	Free Download (1 page)
AP03	New secretary appointment on 2015/11/20 filed on: 2nd, December 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/12/02. New Address: 6th Floor 33 Holborn London EC1N 2HT. Previous address: 7th Floor 33 Holborn London EC1N 2HU England filed on: 2nd, December 2015	address	Free Download (1 page)
TM01	2015/11/20 - the day director's appointment was terminated filed on: 2nd, December 2015	officers	Free Download (1 page)
TM01	2015/11/20 - the day director's appointment was terminated filed on: 2nd, December 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/11/20. filed on: 2nd, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/11/20. filed on: 2nd, December 2015	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2015/03/31 filed on: 13th, October 2015	accounts	Free Download (6 pages)
AD01	Address change date: 2015/08/20. New Address: 7th Floor 33 Holborn London EC1N 2HU. Previous address: 7th Floor 33 Holborn London EC1N 2HT filed on: 20th, August 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/13 with full list of members filed on: 2nd, April 2015	annual return	Free Download (3 pages)
AD01	Address change date: 2014/12/08. New Address: 7Th Floor 33 Holborn London EC1N 2HT. Previous address: 5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom filed on: 8th, December 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, March 2014	incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Birch Estate Solar Limited LONDON

Birch Estate Solar Limited Address / Contact

Company Information / Profile

Company staff

Harry M.

Thomas R.

Octopus Company Secretarial Services Limited

Laura H.

David H.

Filippo M.

Jonathan D.

Matthew S.

Kamalika B.

Sharna L.

Paul L.

David G.

Sam R.

Sharna L.

Charles H.

Joanna L.

Karen W.

Ian H.

Kareen B.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us