Iberian Solar Investment Group Limited

Active13492206 Private limited company
Incorporated
5 July 2021 (5 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
14 October 2026
Resigned Garcia, Carlos Abuin as Director
11 March 2026
Resigned Martina, Giorgia as Director
22 September 2025
Resigned Mendes, Emily as Secretary
7 April 2025
Resigned Hunt, Edward Thomas as Director
28 May 2024
Appointed Olding, James Robert as Director
22 January 2024
Appointed Hunt, Edward Thomas as Director
4 September 2023
Resigned Gill, Christopher Paul as Director
4 September 2023
Appointed Shah, Minesh Kirtikumar as Director
14 December 2021
Appointed Martina, Giorgia as Director
5 July 2021
Appointed Gill, Christopher Paul as Director
5 July 2021
Appointed Mendes, Emily as Secretary
5 July 2021
Appointed George, Philip Roger Perkins as Director
5 July 2021
Appointed Garcia, Carlos Abuin as Director

Ownership 1 active

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

Corporate entity · Notified 5 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 09564873

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Fig Power Holdings Limited Owns 75–100% of shares
Earlseat Wind Farm Ltd Owns 75–100% of shares
B K S Energy Limited Owns 75–100% of shares
Hazel Renewables Limited Owns 75–100% of shares
Kenwyn Solar Limited Owns 75–100% of shares
Egmere Airfield Solar Park Limited Owns 75–100% of shares
Parley Court Solar Park Limited Owns 75–100% of shares
Penare Farm Solar Park Limited Owns 75–100% of shares
Sunsave 12 (Derriton Fields) Ltd Owns 75–100% of shares
Sunsave 25 (Wix Lodge Farm) Limited Owns 75–100% of shares
European Investments Tulip Limited Owns 75–100% of shares
Solwaybank Energy Limited Owns 75–100% of shares
Altahullion Energy Limited Owns 25–50% of shares
Lendrums Bridge Energy Limited Owns 25–50% of shares
Blary Hill Energy Limited Owns 75–100% of shares
Carbon Free Ltd Owns 75–100% of shares
Garreg Lwyd Energy Limited Owns 75–100% of shares
NDT Trading Limited Owns 75–100% of shares
Fred. Olsen Wind Limited Owns 25–50% of shares
Fred. Olsen Wind 2 Limited Owns 75–100% of shares
Iberian Solar Investment Group Limited This company Owns 75–100% of shares

Filings 35

DateDescriptionMade Up ToPagesPDF
14 October 2026Termination of appointment of a director
25 September 2026Full accounts31 December 2025
6 July 2026Confirmation statement with no updates4 July 2026
13 March 2026Termination of appointment of a director
19 December 2025Insolvency filing
Show all 35 filings

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