Introduction
Watch Company
B
BIRCH ESTATE SOLAR LIMITED
BIRCH ESTATE SOLAR LIMITED is an active company incorporated on 13 March 2014 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. BIRCH ESTATE SOLAR LIMITED was registered 12 years ago.(SIC: 35110)
Status
active
Active since 12 years ago
Company No
08938502
LTD Company
Age
12 Years
Incorporated 13 March 2014
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Previous Company Names
LIGHTSOURCE SPV 186 LIMITED
From: 13 March 2014To: 4 February 2016
Address
6th Floor 33 Holborn London, EC1N 2HT,
Previous Addresses
Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom
From: 11 October 2016To: 9 June 2017
6th Floor 33 Holborn London EC1N 2HT England
From: 2 December 2015To: 11 October 2016
7th Floor 33 Holborn London EC1N 2HU England
From: 20 August 2015To: 2 December 2015
7th Floor 33 Holborn London EC1N 2HT
From: 8 December 2014To: 20 August 2015
5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom
From: 13 March 2014To: 8 December 2014
29 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Left
Dec 15
Termination Director Company With Name T...
Director Left
Dec 15
Termination Director Company With Name T...
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Jun 16
Termination Director Company With Name T...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Jun 16
Termination Director Company With Name T...
Loan Cleared
Feb 17
Mortgage Satisfy Charge Full
Loan Cleared
Feb 17
Mortgage Satisfy Charge Full
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
0
Funding
24
Officers
0
Ownership
0
Accounts
Officers
19
3 Active
16 Resigned
Name
Role
Appointed
Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Active33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 15 Nov 2018
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
33 Holborn, LondonEC1N 2HT
Corporate secretary
15 Nov 2018
Active
MANISTY, Harry Peter
Active33 Holborn, LondonEC1N 2HT
Born February 1982
Director
Appointed 15 Jan 2021
MANISTY, Harry Peter
33 Holborn, LondonEC1N 2HT
Born February 1982
Director
15 Jan 2021
Active
ROSSER, Thomas James
Active33 Holborn, LondonEC1N 2HT
Born March 1985
Director
Appointed 30 Apr 2019
ROSSER, Thomas James
33 Holborn, LondonEC1N 2HT
Born March 1985
Director
30 Apr 2019
Active
BANERJEE, Kamalika Ria
Resigned33 Holborn, LondonEC1N 2HT
Secretary
Appointed 30 Oct 2017
Resigned 19 Feb 2018
BANERJEE, Kamalika Ria
33 Holborn, LondonEC1N 2HT
Secretary
30 Oct 2017
Resigned 19 Feb 2018
Resigned
LUDLOW, Sharna
Resigned33 Holborn, LondonEC1N 2HT
Secretary
Appointed 09 Jun 2017
Resigned 15 Nov 2018
LUDLOW, Sharna
33 Holborn, LondonEC1N 2HT
Secretary
09 Jun 2017
Resigned 15 Nov 2018
Resigned
LUDLOW, Sharna
Resigned33 Holborn, LondonEC1N 2HT
Secretary
Appointed 16 May 2016
Resigned 11 Oct 2016
LUDLOW, Sharna
33 Holborn, LondonEC1N 2HT
Secretary
16 May 2016
Resigned 11 Oct 2016
Resigned
WARD, Karen
Resigned33 Holborn, LondonEC1N 2HT
Secretary
Appointed 20 Nov 2015
Resigned 16 May 2016
WARD, Karen
33 Holborn, LondonEC1N 2HT
Secretary
20 Nov 2015
Resigned 16 May 2016
Resigned
BOUTONNAT, Kareen
Resigned33 Holborn, LondonEC1N 2HT
Born July 1970
Director
Appointed 13 Mar 2014
Resigned 20 Nov 2015
BOUTONNAT, Kareen
33 Holborn, LondonEC1N 2HT
Born July 1970
Director
13 Mar 2014
Resigned 20 Nov 2015
Resigned
DIGGES, Jonathan Charles Nigel
Resigned33 Holborn, LondonEC1N 2HT
Born December 1970
Director
Appointed 06 Aug 2018
Resigned 15 Jan 2021
DIGGES, Jonathan Charles Nigel
33 Holborn, LondonEC1N 2HT
Born December 1970
Director
06 Aug 2018
Resigned 15 Jan 2021
Resigned
GOODWIN, David Roy
Resigned33 Holborn, LondonEC1N 2HT
Born August 1987
Director
Appointed 20 Jun 2016
Resigned 06 Aug 2018
GOODWIN, David Roy
33 Holborn, LondonEC1N 2HT
Born August 1987
Director
20 Jun 2016
Resigned 06 Aug 2018
Resigned
HALSTEAD, Laura Gemma
Resigned33 Holborn, LondonEC1N 2HT
Born April 1982
Director
Appointed 15 Jan 2021
Resigned 29 Aug 2023
HALSTEAD, Laura Gemma
33 Holborn, LondonEC1N 2HT
Born April 1982
Director
15 Jan 2021
Resigned 29 Aug 2023
Resigned
HARDIE, Ian David
Resigned33 Holborn, LondonEC1N 2HT
Born June 1978
Director
Appointed 13 Mar 2014
Resigned 20 Nov 2015
HARDIE, Ian David
33 Holborn, LondonEC1N 2HT
Born June 1978
Director
13 Mar 2014
Resigned 20 Nov 2015
Resigned
HASTINGS, David
ResignedHolborn, LondonEC1N 2HT
Born March 1966
Director
Appointed 21 Dec 2018
Resigned 15 Jan 2021
HASTINGS, David
Holborn, LondonEC1N 2HT
Born March 1966
Director
21 Dec 2018
Resigned 15 Jan 2021
Resigned
HILL, Charles
Resigned33 Holborn, LondonEC1N 2HT
Born November 1980
Director
Appointed 20 Nov 2015
Resigned 20 Jun 2016
HILL, Charles
33 Holborn, LondonEC1N 2HT
Born November 1980
Director
20 Nov 2015
Resigned 20 Jun 2016
Resigned
LATHAM, Paul Stephen
Resigned33 Holborn, LondonEC1N 2HT
Born December 1956
Director
Appointed 20 Jun 2016
Resigned 15 Jan 2021
LATHAM, Paul Stephen
33 Holborn, LondonEC1N 2HT
Born December 1956
Director
20 Jun 2016
Resigned 15 Jan 2021
Resigned
LEIGH, Joanna
Resigned33 Holborn, LondonEC1N 2HT
Born December 1982
Director
Appointed 20 Nov 2015
Resigned 20 Jun 2016
LEIGH, Joanna
33 Holborn, LondonEC1N 2HT
Born December 1982
Director
20 Nov 2015
Resigned 20 Jun 2016
Resigned
MALVEZZI CAMPEGGI, Filippo
Resigned33 Holborn, LondonEC1N 2HT
Born June 1984
Director
Appointed 06 Aug 2018
Resigned 21 Dec 2018
MALVEZZI CAMPEGGI, Filippo
33 Holborn, LondonEC1N 2HT
Born June 1984
Director
06 Aug 2018
Resigned 21 Dec 2018
Resigned
REYNOLDS, Sam William
Resigned33 Holborn, LondonEC1N 2HT
Born May 1976
Director
Appointed 20 Jun 2016
Resigned 06 Aug 2018
REYNOLDS, Sam William
33 Holborn, LondonEC1N 2HT
Born May 1976
Director
20 Jun 2016
Resigned 06 Aug 2018
Resigned
SETCHELL, Matthew George
Resigned33 Holborn, LondonEC1N 2HT
Born June 1977
Director
Appointed 06 Aug 2018
Resigned 15 Jan 2021
SETCHELL, Matthew George
33 Holborn, LondonEC1N 2HT
Born June 1977
Director
06 Aug 2018
Resigned 15 Jan 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sulis Energy Limited
Active33 Holborn, LondonEC1N 2HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Sulis Energy Limited
33 Holborn, LondonEC1N 2HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
90
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2023
26 April 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2021
3 January 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 December 2018
15 November 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2018
20 February 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 February 2018
5 July 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 July 2017
9 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 October 2016
11 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 May 2016
29 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2016
29 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2016
4 February 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 February 2016
26 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 January 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2015
2 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2015
20 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2015
8 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2014