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Companies House/Norwich/Company profile

BHP SOLAR LIMITED

Active
08982069·incorporated 2014-04-07

BHP SOLAR LIMITED is an active UK private limited company, incorporated on 7 April 2014 at Companies House (number 08982069; OpenRegistry canonical ID GB-08982069-bhp-solar-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 23,101 active companies registered in Norwich, Norfolk (postcode NR7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-07
Registered Address
20 CENTRAL AVENUE, ST. ANDREWS BUSINESS PARK, NORWICH, NORFOLK, NR7 0HR, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BHP SOLAR LIMITED has 1 person with significant control on file:

  • Sig Renewables Limited (England reg. 14304408). Notified 2022-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Solar Income And Growth Limited (England reg. 08430843). Notified 2020-09-17. Ceased 2022-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sam Whatmore born 1966 resident in United Kingdom, Uk national. Notified 2016-04-07. Ceased 2017-04-26.
    • Owns 25–50% of shares
  • Mr Peter Jeffery Solly born 1974 resident in England, British national. Notified 2016-04-07. Ceased 2018-04-24.
    • Owns 25–50% of shares
  • Eden Acquisitions Limited (England reg. 12575886). Notified 2020-08-14. Ceased 2020-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Eden Sustainable Investments Holdco Ltd. Notified 2018-04-24. Ceased 2020-08-14.
    • Owns 75% or more of shares

Previous names

BHP SOLAR LIMITED has previously traded as:

  • BIOMASS HEAT PROJECTS LIMITED (until 2020-11-09)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Norwich: