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ERIN SOLAR LIMITED (08409873)

ERIN SOLAR LIMITED (08409873) is an active UK company. incorporated on 19 February 2013. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ERIN SOLAR LIMITED has been registered for 13 years. Current directors include GIGOV, Emil Slavchev, YU, Ka Wai.

Company Number
08409873
Status
active
Type
ltd
Incorporated
19 February 2013
Age
13 years
Address
1 Benjamin Street, London, EC1M 5QL
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
GIGOV, Emil Slavchev, YU, Ka Wai
SIC Codes
82990

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Introduction
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ERIN SOLAR LIMITED

ERIN SOLAR LIMITED is an active company incorporated on 19 February 2013 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ERIN SOLAR LIMITED was registered 13 years ago.(SIC: 82990)

Status

active

Active since 13 years ago

Company No

08409873

LTD Company

Age

13 Years

Incorporated 19 February 2013

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 22 December 2025 (3 months ago)
Submitted on 4 January 2026 (2 months ago)

Next Due

Due by 5 January 2027
For period ending 22 December 2026

Previous Company Names

MHS 4 LIMITED
From: 3 August 2017To: 5 September 2017
ERIN SOLAR LIMITED
From: 16 August 2013To: 3 August 2017
LB RENEWABLES LIMITED
From: 19 February 2013To: 16 August 2013
Contact
Address

1 Benjamin Street London, EC1M 5QL,

Previous Addresses

, 1 Benjamin Street, London, EC1M 5QG, United Kingdom
From: 6 June 2019To: 15 July 2019
, 1 King's Arms Yard, London, EC2R 7AF
From: 31 May 2017To: 6 June 2019
, Calder & Co 16 Charles Ii Street, London, SW1Y 4NW
From: 13 August 2013To: 31 May 2017
, 191 New Park Road, Balham, London, SW2 4HW, United Kingdom
From: 19 February 2013To: 13 August 2013
Timeline

10 key events • 2013 - 2019

Funding Officers Ownership
Company Founded
Feb 13
Loan Secured
Oct 13
Share Issue
Oct 13
Funding Round
Oct 13
Director Joined
Oct 13
Funding Round
Mar 14
Director Left
May 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Left
Mar 19
3
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

GIGOV, Emil Slavchev

Active
Benjamin Street, LondonEC1M 5QL
Born March 1970
Director
Appointed 22 Jun 2017

YU, Ka Wai

Active
Benjamin Street, LondonEC1M 5QL
Born June 1977
Director
Appointed 26 Sept 2013

BUCKLEY, Lawrence James Armstrong

Resigned
New Park Road, Balham, LondonSW2 4HW
Born May 1977
Director
Appointed 19 Feb 2013
Resigned 07 Mar 2017

HENDERSON, Robert John

Resigned
Kings Arms Yard, LondonEC2R 7AF
Born June 1987
Director
Appointed 22 Jun 2017
Resigned 31 Dec 2018

Persons with significant control

1

Albion Ventures Limited

Active
Benjamin Street, LondonEC1M 5QL

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2017
Fundings
Financials
Latest Activities

Filing History

58

Confirmation Statement With No Updates
4 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
31 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2023
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
4 January 2023
AD04Change of Accounting Records Location
Accounts With Accounts Type Total Exemption Full
20 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2021
CS01Confirmation Statement
Change To A Person With Significant Control
28 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
28 December 2020
CH01Change of Director Details
Confirmation Statement With Updates
23 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 April 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 July 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 June 2019
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
21 June 2019
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
20 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
6 June 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
17 May 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 March 2019
TM01Termination of Director
Confirmation Statement With No Updates
15 June 2018
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
15 June 2018
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
6 December 2017
AAAnnual Accounts
Resolution
5 September 2017
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
10 August 2017
AA01Change of Accounting Reference Date
Resolution
3 August 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
23 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 June 2017
AP01Appointment of Director
Confirmation Statement With Updates
16 June 2017
CS01Confirmation Statement
Capital Name Of Class Of Shares
4 June 2017
SH08Notice of Name/Rights of Class of Shares
Change Registered Office Address Company With Date Old Address New Address
31 May 2017
AD01Change of Registered Office Address
Change Sail Address Company With Old Address New Address
30 May 2017
AD02Notification of Single Alternative Inspection Location
Resolution
30 May 2017
RESOLUTIONSResolutions
Move Registers To Sail Company With New Address
26 May 2017
AD03Change of Location of Company Records
Termination Director Company With Name Termination Date
18 May 2017
TM01Termination of Director
Confirmation Statement With Updates
3 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
17 December 2015
AAAnnual Accounts
Change Person Director Company With Change Date
15 June 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2014
AR01AR01
Capital Allotment Shares
13 March 2014
SH01Allotment of Shares
Resolution
30 October 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
9 October 2013
AP01Appointment of Director
Capital Alter Shares Subdivision
8 October 2013
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
8 October 2013
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number
5 October 2013
MR01Registration of a Charge
Certificate Change Of Name Company
16 August 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
16 August 2013
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address
13 August 2013
AD01Change of Registered Office Address
Move Registers To Sail Company
1 March 2013
AD03Change of Location of Company Records
Change Sail Address Company
1 March 2013
AD02Notification of Single Alternative Inspection Location
Incorporation Company
19 February 2013
NEWINCIncorporation