OpenRegistry
Companies House/Newcastle/Company profile

SOLAR LOOP LTD

Active
NI684494·incorporated 2021-12-15

SOLAR LOOP LTD is an active UK private limited company, incorporated on 15 December 2021 at Companies House (number NI684494; OpenRegistry canonical ID GB-NI684494-solar-loop-ltd). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 40,974 active UK entities in that code and one of 3,794 active companies registered in Newcastle (postcode BT33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-15
Registered Address
62 DROMARA ROAD, DUNDRUM, NEWCASTLE, BT33 0NS, NORTHERN IRELAND
SIC
43290 — Other construction installation
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: UNAUDITED ABRIDGED.

Confirmation statement

Next confirmation statement due 2023-01-12.

Persons with significant control

SOLAR LOOP LTD has 6 persons with significant control on file:

  • C H P Mechanical Services Ltd (Northern Ireland reg. Ni617085). Notified 2022-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Solarfixni Ltd (Northern Ireland reg. Ni633185). Notified 2022-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas Walsh born 1977 resident in Northern Ireland, Irish national. Notified 2022-12-31.
    • Has significant influence or control
  • Mr Brendan O'Connor born 1972 resident in Northern Ireland, Irish national. Notified 2022-12-31.
    • Has significant influence or control
  • Mr John Joseph Smyth born 1976 resident in Northern Ireland, Irish national. Notified 2021-12-15.
    • Has significant influence or control
  • Mr Michael Edward O'Donnell born 1984 resident in Northern Ireland, Irish national. Notified 2024-11-05.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Premier Electrical Group Limited (Northern Ireland reg. Ni652209). Notified 2022-12-31. Ceased 2024-04-01.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Stephen Mcateer born 1984 resident in United Kingdom, British national. Notified 2021-12-15. Ceased 2024-11-05.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Newcastle: