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North Beer Solar Limited

08296562

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

1st Floor, 25 King Street, Bristol, BS1 4PB
Incorporated 16/11/2012

Previously known as

Parabel North Beer Limited · until 19/11/2013

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

35110
Production of electricity

Officers

Mr Neil Anthony Wood

director · Since 17/08/2015

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 45

Also on 264 other boards

Ms Cristiane Ribeiro

director · Since 06/05/2026

ITALIAN · UNITED KINGDOM · Age 45

Also on 25 other boards

Neil Anthony Wood

director · Since 17/08/2015

British · England · Age 45

Cristiane Ribeiro

director · Since 06/05/2026

Italian · United Kingdom · Age 45

Former

Jacques Stower

secretary · Resigned 28/08/2013

Steffen Bruss

director · Resigned 10/10/2013

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

Kevin Paul O'Connor

director · Resigned 06/05/2026

Persons with Significant Control

Bluefield Sif Investments Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor, 25 King Street, Bristol, BS1 4PB

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

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line11st Floor, 25 King Street
2026-08-12

2ND FLOOR

post townBristol
2026-08-12

GATWICK

postcodeBS1 4PB
2026-08-12

RH6 0PA

officer appointedRIBEIRO, Cristiane
2026-08-12
officer appointedWOOD, Neil Anthony
2026-08-12