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Nom

Biomass Heat Projects Limited

Adresse
Level 4
3 Noble Street
London
EC2V 7EE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Name BHP Solar Limited
Société Numéro de Registre 08982069 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Sig Renewables Limited Status: Active Notified: 21/12/2022 Companies House Number: 14304408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eden Acquisitions Limited Status: Ceased Notified: 14/08/2020 Ceased: 17/09/2020 Companies House Number: 12575886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eden Sustainable Investments Holdco Ltd Status: Ceased Notified: 24/04/2018 Ceased: 14/08/2020 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Solar Income And Growth Limited Status: Ceased Notified: 17/09/2020 Ceased: 21/12/2022 Companies House Number: 08430843 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Solly, Peter Jeffery Status: Ceased Notified: 07/04/2016 Ceased: 24/04/2018 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Whatmore, Sam Status: Ceased Notified: 07/04/2016 Ceased: 26/04/2017 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Carlson, Christopher Hamilton 3 Noble Street, London, England Status: Active Notified: 22/12/2021 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Robinson, Helen 3 Noble Street, London, England Status: Active Notified: 17/08/2021 Date of Birth: 05/1985 Occupation: Head Of Technical Management Role: Director Country of Residence: England Nationality: British
    Burrows, Scott Lawley London, England Status: Ceased Notified: 24/04/2018 Ceased: 14/08/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian

    Companies Controlled by This Company (1)

    gb-flag SIG Rooftops Limited Status: Active Notified: 21/12/2021 Companies House Number: 13494697 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors