Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Shafag (Jabrayil) Solar Limited
- Incorporated
- 6 March 2023 (3 years)
- Industry
- Production of electricity (35110)
- Directors
- Navinbhai Vishnuprasad PandyaNadir ImanovReka Martini
- Owned by
- BP Theta Holdings Limited
- Accounts type
- Full
- Region
- South East
- Address
- Chertsey RoadSunbury On ThamesTW16 7BP
Officers 6 active
Officer details are public data from the Companies House register.
Pandya, Navinbhai Vishnuprasad
Director · Appointed 10 September 2026
Indian
Born March 1982 (44)
Imanov, Nadir
Director · Appointed 27 April 2026
Azerbaijani
Born July 1973 (53)
Martini, Reka
Director · Appointed 1 February 2026
Hungarian
Born February 1979 (47)
Musayev, Elmir
Director · Appointed 18 April 2025
Azerbaijani
Born December 1985 (40)
Abdullayev, Murad
Director · Appointed 18 April 2025
Azerbaijani
Born May 1987 (39)
Freeman, Jaqueline Sara
Director · Appointed 6 March 2023
British
Born February 1968 (58)
Officer history (7 former)
10 September 2026
Appointed Pandya, Navinbhai Vishnuprasad as Director
10 September 2026
Resigned Mehdizade, Elnar Kamran Oglu as Director
27 April 2026
Appointed Imanov, Nadir as Director
27 April 2026
Resigned Allan, Colin Douglas as Director
9 February 2026
Appointed Mehdizade, Elnar Kamran Oglu as Director
9 February 2026
Resigned Ismayilov, Mushfig as Director
1 February 2026
Appointed Martini, Reka as Director
1 October 2025
1 October 2025
Appointed Allan, Colin Douglas as Director
18 July 2025
Resigned Osmanov, Ilkin as Director
18 July 2025
Appointed Ismayilov, Mushfig as Director
15 May 2025
18 April 2025
18 April 2025
Appointed Osmanov, Ilkin as Director
18 April 2025
Appointed Abdullayev, Murad as Director
18 April 2025
Appointed Musayev, Elmir as Director
6 March 2023
6 March 2023
Appointed Freeman, Jaqueline Sara as Director
6 March 2023
6 March 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
BP Theta Holdings Limited
Corporate entity · Notified 5 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 14869376
Former controllers (1)
5 February 2024
Ceased BP Alternative Energy Investments Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Appointment of a director | |||
| 20 October 2026 | Statement of capital following an allotment of shares | |||
| 17 September 2026 | Statement of capital following an allotment of shares | |||
| 24 August 2026 | Full accounts | 31 December 2025 |
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