Burnthouse Solar Limited

Active08898821 Private limited company
Incorporated
17 February 2014 (12 years)
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
South West
Address
1st Floor
25 King Street
Bristol
BS1 4PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born July 1982 (44)
Director · Appointed 1 October 2025
British
Born December 1991 (34)
Director · Appointed 24 January 2024
British
Born December 1980 (45)
Officer history (12 former)
1 October 2025
Appointed Carter, Julia as Director
1 October 2025
Appointed Burgess, Benjamin Michael as Director
1 October 2025
Resigned Ord, Jonathan Nicholas as Director
23 August 2024
Resigned Carter, Julia Mary as Director
24 January 2024
Resigned Paul, Asli Guner as Director
24 January 2024
Resigned Lingard, Jason Robert as Director
24 January 2024
Appointed Carter, Julia Mary as Director
24 January 2024
Appointed Ord, Jonathan Nicholas as Director
24 January 2024
Resigned Fricot, Olivier Jean Yves as Director
24 January 2024
Appointed Wood, Neil Anthony as Director
20 June 2022
Resigned Hardie, Ian David as Director
10 June 2022
Resigned Mccartie, Paul as Director
17 May 2022
Appointed Paul, Asli Guner as Director
17 May 2022
Appointed Lingard, Jason Robert as Director
17 May 2022
Appointed Fricot, Olivier Jean Yves as Director
4 March 2019
Resigned Turner, Mark as Director
13 December 2017
Appointed Mccartie, Paul as Director
30 November 2017
Resigned Cooper, William James as Director
1 December 2016
Appointed Cooper, William James as Director
7 October 2014
Appointed Hardie, Ian David as Director
7 October 2014
Appointed Turner, Mark as Director
7 October 2014
Resigned Salisbury, Tracey Jayne as Secretary
7 October 2014
Resigned Sutton, Carl David, Mr. as Director
7 October 2014
Resigned Sutton, Nicholas Robert as Director
17 February 2014
Appointed Salisbury, Tracey Jayne as Secretary
17 February 2014
Appointed Sutton, Carl David, Mr. as Director
17 February 2014
Appointed Sutton, Nicholas Robert as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09122666

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates17 February 2026
27 October 2025Appointment of a director
27 October 2025Appointment of a director
23 October 2025Termination of appointment of a director
18 September 2025Other filing
Show all recent filings

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