Back to search

Balhearty Solar Limited

SC524703

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

5 South Charlotte Street, Edinburgh, EH2 4AN
Incorporated 20/01/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

35110
Production of electricity

Officers

Mr Filippo Tenderini

director · Since 03/07/2018

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 58

Laggan Secretaries Limited

secretary · Since 03/07/2018

BRITISH

Also on 259 other boards

Mr Enrico Corazza

director · Since 26/03/2026

ITALIAN · UNITED KINGDOM · Age 48

Also on 110 other boards

Filippo Tenderini

director · Since 03/07/2018

Italian · United Kingdom · Age 58

Laggan Secretaries Limited

corporate secretary · Since 03/07/2018

Reg: 04333279

Also on 259 other boards

Enrico Corazza

director · Since 26/03/2026

Italian · United Kingdom · Age 48

Former

Joanna Louise Desorgher

director · Resigned 20/06/2016

Paul Adams

director · Resigned 29/03/2017

Deborah Jane Brown

secretary · Resigned 19/04/2017

Karl Stephen Hick

director · Resigned 19/04/2017

Andrew Jonathan Charles Newman

director · Resigned 20/06/2018

Alan Adi Yazdabadi

director · Resigned 20/06/2018

Alan Yazdabadi

secretary · Resigned 20/06/2018

Stephen William Mahon

director · Resigned 20/06/2018

Sulwen Vaughan

director · Resigned 31/03/2026

Persons with Significant Control

Nextenergy Solar Holdings Iii Limited

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

5th Floor, North Side, 7/10 Chandos Street, London, W1G 9DQ

Reg: 09693016 · Companies House Register · Limited Company

Notified 20/06/2018

Former PSCs

Lark Energy Limited

Ceased 19/04/2017

Ash Finco Limited

Ceased 20/06/2018

Change History

officer appointedLAGGAN SECRETARIES LIMITED
2026-07-23
officer appointedCORAZZA, Enrico
2026-07-23
officer appointedTENDERINI, Filippo
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line15 South Charlotte Street
2026-07-23

5 SOUTH CHARLOTTE STREET

post townEdinburgh
2026-07-23

EDINBURGH