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LEL BILBO SOLAR LIMITED

Active
11296012·incorporated 2018-04-06

LEL BILBO SOLAR LIMITED is an active UK private limited company, incorporated on 6 April 2018 at Companies House (number 11296012; OpenRegistry canonical ID GB-11296012-lel-bilbo-solar-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-06
Registered Address
5 HANOVER SQUARE, 5TH FLOOR, LONDON, W1S 1HE, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-05. Next confirmation statement due 2027-04-19.

Mortgages and charges

7 charges recorded against the company at Companies House: 5 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LEL BILBO SOLAR LIMITED has 1 person with significant control on file:

  • Lynher Energy Limited (England reg. 13817489). Notified 2022-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ethical Power Ltd (United Kingdom reg. 07223160). Notified 2021-08-16. Ceased 2022-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Aspen Infrastructure Limited. Notified 2018-04-06. Ceased 2019-05-21.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Green Energy International Limited. Notified 2018-04-06. Ceased 2021-08-16.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

LEL BILBO SOLAR LIMITED has previously traded as:

  • GEA BILBO LIMITED (until 2022-05-18)

Similar UK companies

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