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Iberian Solar Investments Group 2 Limited

13941954

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

Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL
Incorporated 25/02/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Philip Roger Perkins George

director · Since 25/02/2022

PORTFOLIO DIRECTOR

BRITISH · UNITED KINGDOM

Also on 42 other boards

Mr Minesh Kirtikumar Shah

director · Since 15/12/2023

ACCOUNTANT

BRITISH · ENGLAND

Also on 31 other boards

Mr James Robert Olding

director · Since 28/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 31 other boards

Philip Roger Perkins George

director · Since 25/02/2022

British · England

Minesh Kirtikumar Shah

director · Since 15/12/2023

British · England

James Robert Olding

director · Since 28/05/2024

British · United Kingdom

Former

Edward Thomas Hunt

director · Resigned 07/04/2025

Emily Mendes

secretary · Resigned 22/09/2025

Carlos Abuin Garcia

director · Resigned 14/10/2026

Mr Carlos Abuin Garcia

director · Resigned 14/10/2026

Persons with Significant Control

The Renewables Infrastructure Group (Uk) Investments Limited

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

Reg: 09564873 · Companies House · Limited By Shares

Notified 25/02/2022

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → Level 7 One Bartholomew Close
2026-10-14

LEVEL 7 ONE BARTHOLOMEW CLOSE

post town → London
2026-10-14

LONDON

officer appointed → GEORGE, Philip Roger Perkins
2026-10-14
officer appointed → OLDING, James Robert
2026-10-14
officer appointed → SHAH, Minesh Kirtikumar
2026-10-14

Filing History22 filings

Director resigned

termination director company with name termination date

14/10/20261 page · PDF
Accounts filed

accounts with accounts type full

25/09/202636 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20263 pages · PDF
SH20

legacy

30/12/20251 page · PDF
SH19

capital statement capital company with date currency figure

30/12/20253 pages · PDF
CAP-SS

legacy

30/12/20251 page · PDF
RESOLUTIONS

resolution

30/12/20251 page · PDF
Accounts filed

accounts with accounts type full

31/10/202533 pages · PDF
TM02

termination secretary company with name termination date

02/10/20251 page · PDF
Director resigned

termination director company with name termination date

22/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/03/20253 pages · PDF
Director details changed

change person director company with change date

12/03/20252 pages · PDF
Accounts filed

accounts with accounts type full

04/10/202435 pages · PDF
Director appointed

appoint person director company with name date

18/06/20242 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20245 pages · PDF
Director appointed

appoint person director company with name date

08/02/20242 pages · PDF
Director appointed

appoint person director company with name date

20/12/20232 pages · PDF
Accounts filed

accounts with accounts type full

13/11/202329 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20233 pages · PDF
Shares allotted

capital allotment shares

07/04/20223 pages · PDF
Accounts date changed

change account reference date company current shortened

17/03/20221 page · PDF
Incorporated

incorporation company

25/02/202211 pages · PDF