Introduction
Watch Company
E
EASTBRIDGE HOUSE SOLAR LTD
EASTBRIDGE HOUSE SOLAR LTD is an active company incorporated on 31 March 2023 with the registered office located in Bath. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. EASTBRIDGE HOUSE SOLAR LTD was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14772687
LTD Company
Age
3 Years
Incorporated 31 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 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 25 March 2026 (1 month ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Address
C/O Climate Er Ltd 2nd-3rd Floor - Northgate House Upper Borough Walls Bath, BA1 1RG,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MANNER, Matti Pekka
Active2nd-3rd Floor - Northgate House, BathBA1 1RG
Born February 1983
Director
Appointed 26 Sept 2024
MANNER, Matti Pekka
2nd-3rd Floor - Northgate House, BathBA1 1RG
Born February 1983
Director
26 Sept 2024
Active
SAWARD, Owen David
Active2nd-3rd Floor - Northgate House, BathBA1 1RG
Born November 1972
Director
Appointed 31 Mar 2023
SAWARD, Owen David
2nd-3rd Floor - Northgate House, BathBA1 1RG
Born November 1972
Director
31 Mar 2023
Active
SPOONER, James Alec
Active2nd-3rd Floor - Northgate House, BathBA1 1RG
Born January 1986
Director
Appointed 26 Sept 2024
SPOONER, James Alec
2nd-3rd Floor - Northgate House, BathBA1 1RG
Born January 1986
Director
26 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Climate Er Helio Ltd
Active2nd-3rd Floor - Northgate House, BathBA1 1RG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2023
Climate Er Helio Ltd
2nd-3rd Floor - Northgate House, BathBA1 1RG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2023
18 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 December 2023