Salhouse Solar Limited

Active08584154 Private limited company
Incorporated
25 June 2013 (13 years)
Previously known as
Igp Solar PV Plant Number 1 Limited (until 29 July 2015)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Nala Midco Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
2nd Floor
2 City Place Beehive Ring Road
London Gatwick Airport
Gatwick
RH6 0PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at Lyceum Simba Limited, Lyceum Nala Limited, Lyceum Kingpin 1 Limited · more companies
British
Born July 1982 (44)
Director · Appointed 1 October 2025
Also at Wick Farm Grid Limited, HW Solar Farm Limited, Paytherden Solar Farm Limited · more companies
British
Born December 1991 (34)
Director · Appointed 24 July 2015
Also at Lyceum Simba Limited, Lyceum Nala Limited, Lyceum Kingpin 1 Limited · more companies
British
Born December 1980 (45)
Officer history (12 former)
1 October 2025
Appointed Burgess, Benjamin Michael as Director
1 October 2025
Appointed Carter, Julia Mary as Director
1 October 2025
Resigned Ord, Jonathan Nicholas as Director
4 September 2024
Appointed Ord, Jonathan Nicholas as Director
4 September 2024
Resigned Ribeiro, Cristiane as Director
18 July 2024
Appointed Ribeiro, Cristiane as Director
18 July 2024
Resigned Roberts, Luke James Brandon as Director
19 March 2020
Resigned Down, Helen Ruth as Director
11 December 2017
Resigned Rand, Michael Antony as Director
11 December 2017
Appointed Roberts, Luke James Brandon as Director
22 May 2017
Appointed Down, Helen Ruth as Director
10 March 2017
Resigned Morris, William Richard as Director
24 July 2015
Appointed Hogan, Mark as Director
24 July 2015
Resigned Lawrie, Ian Paul as Director
24 July 2015
Resigned Vest, Karl Peter as Director
24 July 2015
Appointed Wirth, Markus as Director
24 July 2015
Resigned Wirth, Markus as Director
24 July 2015
Appointed Morris, William Richard as Director
24 July 2015
Appointed Vest, Karl Peter as Director
24 July 2015
Appointed Wood, Neil Anthony as Director
24 July 2015
Resigned Hogan, Mark as Director
24 July 2015
Resigned Killeen, Colm Richard as Director
24 July 2015
Appointed Rand, Michael Antony as Director
24 July 2015
Resigned Lawrie, Ian as Secretary
20 March 2015
Appointed Lawrie, Ian Paul as Director
25 June 2013
Appointed Lawrie, Ian as Secretary
25 June 2013
Appointed Killeen, Colm Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nala Midco Limited
Corporate entity · Notified 4 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
4 September 2024
Ceased New Road Solar 4 Limited — Owns 75–100% of shares
9 July 2024
Ceased Bluefield Renewables 2 Limited — Owns 75–100% of shares
9 July 2024
Ceased Bluefield Sif Investments Limited — Owns 75–100% of shares

Filings 82

DateDescriptionMade Up ToPagesPDF
6 October 2026Other filing
6 October 2026Other filing
6 October 2026Accounts filing
6 October 2026Audit exemption subsidiary accounts31 December 2025
29 June 2026Confirmation statement with no updates25 June 2026
Show all 82 filings

Other companies in this industry

Brigg
London
Dartford
Sheffield
London
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?