Solar Power Surge Limited

08129762

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2nd Floor 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA

Incorporated 04/07/2012

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

32990

Other manufacturing

35110

Production of electricity

Officers

Neil Anthony Wood

director · Since 17/08/2015

British · England · Age 45

Kevin Paul O'Connor

director · Since 18/07/2024

British · United Kingdom · Age 44

Former

Metro Consultancy Limited

corporate director · Resigned 01/07/2013

Alka Jasooja

secretary · Resigned 01/07/2013

Alka Jasooja

director · Resigned 01/07/2013

Sascha Klos

director · Resigned 27/02/2014

Mark Hogan

director · Resigned 27/02/2014

Giovanni Terranova

director · Resigned 01/05/2015

William Richard Morris

director · Resigned 10/03/2017

Michael Antony Rand

director · Resigned 11/12/2017

Helen Ruth Down

director · Resigned 19/03/2020

Luke James Brandon Roberts

director · Resigned 18/07/2024

Persons with Significant Control

Bluefield Sif Investments Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 2 City Place, Gatwick, RH6 0PA

Reg: 8577841 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

ELAVON FINANCIAL SERVICES DAC, UK BRANCH AS SECURITY TRUSTEE

Created 26/09/2016Registered 04/10/2016

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 2nd Floor 2 City Place

2026-06-07

2ND FLOOR 2 CITY PLACE

post town → Gatwick

2026-06-07

GATWICK

officer appointed → O'CONNOR, Kevin Paul

2026-06-07

officer appointed → WOOD, Neil Anthony

2026-06-07