Solar Loop Ltd NEWCASTLE


Solar Loop Ltd is a private limited company that can be found at 62 Dromara Road, Dundrum, Newcastle BT33 0NS. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-12-15, this 2-year-old company is run by 5 directors.
Director Michael O., appointed on 02 October 2023. Director Thomas W., appointed on 15 December 2021. Director David M., appointed on 15 December 2021.
The company is classified as "other construction installation" (SIC: 43290).
The last confirmation statement was filed on 2023-03-28 and the date for the next filing is 2024-04-11. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Solar Loop Ltd Address / Contact

Office Address 62 Dromara Road
Office Address2 Dundrum
Town Newcastle
Post code BT33 0NS
Country of origin United Kingdom

Company Information / Profile

Registration Number NI684494
Date of Incorporation Wed, 15th Dec 2021
Industry Other construction installation
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Michael O.

Position: Director

Appointed: 02 October 2023

Thomas W.

Position: Director

Appointed: 15 December 2021

David M.

Position: Director

Appointed: 15 December 2021

Brendan O.

Position: Director

Appointed: 15 December 2021

John S.

Position: Director

Appointed: 15 December 2021

People with significant control

The register of persons with significant control who own or have control over the company is made up of 7 names. As we discovered, there is Premier Electrical Group Limited from Ballynahinch, Northern Ireland. This PSC is classified as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Solarfixni Ltd that entered Newtownabbey, Northern Ireland as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is C H P Mechanical Services Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Premier Electrical Group Limited

81 Dromore Road, Ballynahinch, BT24 8HS, Northern Ireland

Legal authority Northern Irish
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni652209
Notified on 31 December 2022
Nature of control: 25-50% shares

Solarfixni Ltd

66 Mallusk Enterprise Park 2 Mallusk Drive, Newtownabbey, BT36 4GN, Northern Ireland

Legal authority Northern Irish
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni633185
Notified on 31 December 2022
Nature of control: 25-50% shares

C H P Mechanical Services Ltd

62 Dromara Road, Dundrum, Newcastle, BT33 0NS, Northern Ireland

Legal authority Northern Irish
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni617085
Notified on 31 December 2022
Nature of control: 25-50% shares

Brendan O.

Notified on 31 December 2022
Nature of control: significiant influence or control

Thomas W.

Notified on 31 December 2022
Nature of control: significiant influence or control

David M.

Notified on 15 December 2021
Nature of control: significiant influence or control

John S.

Notified on 15 December 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Cash Bank On Hand204 835
Current Assets879 137
Debtors674 302
Net Assets Liabilities147
Other
Average Number Employees During Period4
Creditors878 990
Net Current Assets Liabilities147
Total Assets Less Current Liabilities147

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates March 28, 2024
filed on: 28th, March 2024
Free Download (3 pages)

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