Introduction
Watch Company
I
INTERLAND ENERGY LIMITED
INTERLAND ENERGY LIMITED is an active company incorporated on 21 November 2019 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. INTERLAND ENERGY LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12327329
LTD Company
Age
6 Years
Incorporated 21 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Previous Company Names
SOLAR BEAT LIMITED
From: 21 November 2019To: 16 November 2021
Address
Interland Group 73 Maygrove Road London, NW6 2EG,
Previous Addresses
Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR United Kingdom
From: 26 January 2021To: 19 March 2021
109 Gloucester Place London W1U 6JW United Kingdom
From: 21 November 2019To: 26 January 2021
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 22
Capital Allotment Shares
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
EDGAR, Ben
Active73 Maygrove Road, LondonNW6 2EG
Born August 1984
Director
Appointed 21 Nov 2019
EDGAR, Ben
73 Maygrove Road, LondonNW6 2EG
Born August 1984
Director
21 Nov 2019
Active
HAIM, Ilan
Active73 Maygrove Road, LondonNW6 2EG
Born April 1978
Director
Appointed 06 Feb 2020
HAIM, Ilan
73 Maygrove Road, LondonNW6 2EG
Born April 1978
Director
06 Feb 2020
Active
EDGAR, Daniel
Resigned73 Maygrove Road, LondonNW6 2EG
Born August 1948
Director
Appointed 21 Nov 2019
Resigned 05 Sept 2022
EDGAR, Daniel
73 Maygrove Road, LondonNW6 2EG
Born August 1948
Director
21 Nov 2019
Resigned 05 Sept 2022
Resigned
HAIM, Zamir
Resigned73 Maygrove Road, LondonNW6 2EG
Born April 1948
Director
Appointed 21 Nov 2019
Resigned 05 Sept 2022
HAIM, Zamir
73 Maygrove Road, LondonNW6 2EG
Born April 1948
Director
21 Nov 2019
Resigned 05 Sept 2022
Resigned
VOROBEICHIK, Oleg
Resigned73 Maygrove Road, LondonNW6 2EG
Born May 1984
Director
Appointed 15 May 2023
Resigned 10 May 2024
VOROBEICHIK, Oleg
73 Maygrove Road, LondonNW6 2EG
Born May 1984
Director
15 May 2023
Resigned 10 May 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Daniel Edgar
Active73 Maygrove Road, LondonNW6 2EG
Born August 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Nov 2019
Mr Daniel Edgar
73 Maygrove Road, LondonNW6 2EG
Born August 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Nov 2019
Active
Mr Zamir Haim
Active73 Maygrove Road, LondonNW6 2EG
Born April 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Nov 2019
Mr Zamir Haim
73 Maygrove Road, LondonNW6 2EG
Born April 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Nov 2019
Active
Filing History
40
Description
Type
Date Filed
Document
19 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2022
3 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2022
1 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2022
16 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 November 2021
28 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 June 2021
19 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2021
26 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2021