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Salhouse Solar Limited

08584154

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor, 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA
Incorporated 25/06/2013

Previously known as

Igp Solar Pv Plant Number 1 Limited · until 29/07/2015

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Neil Anthony Wood

director · Since 24/07/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 264 other boards

Ms Julia Mary Carter

director · Since 01/10/2025

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 34

Also on 21 other boards

Mr Benjamin Michael Burgess

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 90 other boards

Neil Anthony Wood

director · Since 24/07/2015

British · England · Age 45

Benjamin Michael Burgess

director · Since 01/10/2025

British · United Kingdom · Age 44

Julia Mary Carter

director · Since 01/10/2025

British · United Kingdom · Age 34

Former

Colm Richard Killeen

director · Resigned 24/07/2015

Ian Lawrie

secretary · Resigned 24/07/2015

Ian Paul Lawrie

director · Resigned 24/07/2015

Mark Hogan

director · Resigned 24/07/2015

Karl Peter Vest

director · Resigned 24/07/2015

Markus Wirth

director · Resigned 24/07/2015

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

Cristiane Ribeiro

director · Resigned 04/09/2024

Jonathan Nicholas Ord

director · Resigned 01/10/2025

Persons with Significant Control

Nala Midco Limited

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

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

Notified 04/09/2024

Former PSCs

Bluefield Sif Investments Limited

Ceased 09/07/2024

Bluefield Renewables 2 Limited

Ceased 09/07/2024

New Road Solar 4 Limited

Ceased 04/09/2024

Charges0 outstanding

Charge
satisfied

ELAVON FINANCIAL SERVICES DAC, UK BRANCH AS SECURITY TRUSTEE

Created 26/09/2016Registered 04/10/2016Satisfied 14/02/2024

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line12nd Floor, 2 City Place Beehive Ring Road
2026-06-27

2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD

post townGatwick
2026-06-27

GATWICK