ES

EAGLE SOLAR LIMITED

Active

Company number 07812559

Bristol, United Kingdom · Incorporated 17 October 2011

1st Floor, 25 King Street, Bristol, City Of Bristol, BS1 4PB, United Kingdom

Last updated on 8 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
£4,890,866
Shares allotted
85,972
Latest round
23 November 2012

Company history

Previous company names

BLUEFIELD L & P SOLAR LIMITED · 17 October 2011 – 15 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 8 September 2026
  • GRAHAM KENNETH URQUHART (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GRAHAM KENNETH URQUHART ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Bluefield Sif Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
23 November 2012
ORDINARY · 37,373 shares allotted
£37,373
27 February 2012
ORDINARY -B · 7 shares allotted
£3,500
2 December 2011
Ordinary-B · 93 shares allotted
£93
9 November 2011
Ordinary · 48,499 shares allotted
£4,849,900
Total (4 rounds, 85,972 shares)
£4,890,866

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2026 View
Appoint Person Director Company With Name Date
Officers
20 May 2026 View
Termination Director Company With Name Termination Date
Officers
16 May 2026 View
Accounts With Accounts Type Full
Accounts
13 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Accounts With Accounts Type Full
Accounts
13 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Appoint Person Director Company With Name Date
Officers
25 July 2024 View
Termination Director Company With Name Termination Date
Officers
25 July 2024 View
Change Account Reference Date Company Current Extended
Accounts
22 April 2024 View
Change Person Director Company With Change Date
Officers
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Change Person Director Company With Change Date
Officers
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Accounts With Accounts Type Full
Accounts
4 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
19 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Full
Accounts
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2018 View
Change Person Director Company With Change Date
Officers
9 October 2018 View
Change Person Director Company With Change Date
Officers
9 October 2018 View
Change Person Director Company With Change Date
Officers
9 October 2018 View
Accounts With Accounts Type Full
Accounts
8 May 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Accounts With Accounts Type Group
Accounts
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Accounts With Accounts Type Group
Accounts
12 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2016 View
Resolution
Resolution
22 August 2016 View
Resolution
Resolution
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
21 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Change Person Director Company With Change Date
Officers
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2013 View
Termination Director Company With Name
Officers
27 June 2013 View
Termination Director Company With Name
Officers
27 June 2013 View
Appoint Person Director Company With Name
Officers
26 June 2013 View
Change Corporate Director Company With Change Date
Officers
29 April 2013 View
Capital Allotment Shares
Capital
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Resolution
Resolution
13 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 August 2012 View
Change Account Reference Date Company Current Extended
Accounts
12 April 2012 View
Capital Allotment Shares
Capital
12 March 2012 View
Second Filing Of Form With Form Type
Document Replacement
9 March 2012 View
Appoint Person Director Company With Name
Officers
30 January 2012 View
Termination Secretary Company With Name
Officers
20 January 2012 View
Termination Director Company With Name
Officers
20 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2012 View
Second Filing Of Form With Form Type
Document Replacement
19 December 2011 View
Capital Allotment Shares
Capital
7 December 2011 View
Resolution
Resolution
7 December 2011 View
Capital Allotment Shares
Capital
29 November 2011 View
Appoint Corporate Director Company With Name
Officers
25 November 2011 View
Appoint Corporate Director Company With Name
Officers
21 November 2011 View
Capital Allotment Shares
Capital
10 November 2011 View
Incorporation Company
Incorporation
17 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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