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Home > England & Wales Companies > BELECTRIC SOLAR LTD
Company Information for BELECTRIC SOLAR LTD
UNIT 5 CALLOW PARK, CALLOW HILL, BRINKWORTH, WILTSHIRE, SN15 5FD,
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Company Registration Number
 07462075 Private Limited Company
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Company Overview
About Belectric Solar Ltd
BELECTRIC SOLAR LTD was founded on 2010-12-07 and has its registered office in Brinkworth. The organisation's status is listed as "Active". Belectric Solar Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BELECTRIC SOLAR LTD | |
| Legal Registered Office | |
| UNIT 5 CALLOW PARK CALLOW HILL BRINKWORTH WILTSHIRE SN15 5FD Other companies in SL0 | |
Filing Information
| Company Number | 07462075 | |
|---|---|---|
| Company ID Number | 07462075 | |
| Date formed | 2010-12-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 07/12/2015 | |
| Return next due | 04/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB113197534 |
| Last Datalog update: | 2024-02-07 01:36:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELECTRIC SOLAR LTD
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Companies with same name BELECTRIC SOLAR LTD
The following companies were found which have the same name as BELECTRIC SOLAR LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BELECTRIC SOLAR INDIA PRIVATE LIMITED | PLOT NO.16 ARUNA ENCLAVE TRIMULGHERRY SECUNDERABAD Telangana 500015 | STRIKE OFF | Company formed on the 2009-01-28 |
Company Officers of BELECTRIC SOLAR LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRANK AMEND |
||
AMIT SHARAD OZA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DUNCAN EDWARD JAMES BOTT |
Director | ||
TODDINGTON HARPER |
Company Secretary | ||
BERNHARD BECK |
Director | ||
TODDINGTON WARWICK HARPER |
Director | ||
MARTIN DIETER ZEMBSCH |
Director | ||
FREDERIK JAN KEIJ |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STORAGE FACILITY 1 LTD | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
| STORAGE FACILITY 1 LTD | Director | 2017-12-01 | CURRENT | 2017-08-08 | Active |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Electricians - Commercial Solar PV | Iver | Due to the growth of our UK Operations & Maintenance services, we are now seeking experienced [commercial electrical works] and qualified Electricians to assist... | |
| General Maintenance Operative | Iver | *Wales & Kent Regions* We are a leading provider of green energy in the UK and are providing Operations & Maintenance services to an ever growing number of | |
| Operation & Maintenance (O & M) Assistant, Fixed-term Contract | Slough | Assist the O & M team as required. Deal with all incoming requirements of the O & M team. The O & M Assistant will support the O & M team on a day to day basis... | |
| Assistant Accountant - Part Qualified | Slough | Reconcile bank statements regularly. Would you like to work for a Company that aims to provide green clean energy courtesy of the sun.... | |
| Experienced Tractor Driver | Oxford | You will required to work on various sites [not limited to] located in Oxfordshire, Warwickshire, Buckinghamshire and Kent.... | |
| Agricultural Worker | Oxford | We require an operative used to working on agricultural land to ensure all PV panels installed on our solar farms are cleaned thoroughly. You will be |
Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MR MATTHIAS TISCHNER | ||
| CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| RES01 | ADOPT ARTICLES 30/12/21 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CESSATION OF RWE AG AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Čez, A.S. as a person with significant control on 2021-12-16 | ||
| PSC02 | Notification of Čez, A.S. as a person with significant control on 2021-12-16 | |
| PSC07 | CESSATION OF RWE AG AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/21 FROM The Switch the Grove Slough SL1 1QP England | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK AMEND | |
| AP01 | DIRECTOR APPOINTED MR ALASTAIR WILLIAM BRUCE | |
| PSC07 | CESSATION OF INNOGY SE AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Rwe Ag as a person with significant control on 2020-07-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIT SHARAD OZA | |
| AP01 | DIRECTOR APPOINTED MR BARRY BENNETT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
| PSC02 | Notification of Innogy Se as a person with significant control on 2017-01-03 | |
| PSC07 | CESSATION OF RWE AG AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/19 FROM Churchill House 1 London Road Slough SL3 7FJ England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | |
| PSC02 | Notification of Rwe Ag as a person with significant control on 2017-01-03 | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-12-21 | |
| AP01 | DIRECTOR APPOINTED MR AMIT SHARAD OZA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN EDWARD JAMES BOTT | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/17 FROM Thorney Weir House Thorney Mill Lane Iver Buckinghamshire SL0 9AQ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED DR FRANK AMEND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ZEMBSCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TODDINGTON HARPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNHARD BECK | |
| TM02 | Termination of appointment of Toddington Harper on 2017-03-31 | |
| LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 04/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address Thorney Weir House Thorney Mill Lane Iver Buckinghamshire SL0 9AQ | |
| AD02 | Register inspection address changed from Russell House 1550 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AG United Kingdom to Thorney Weir House Thorney Mill Road Iver Buckinghamshire SL0 9AQ | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/12/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AP01 | DIRECTOR APPOINTED MR MARTIN DIETER ZEMBSCH | |
| AD02 | SAIL ADDRESS CREATED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIK KEIJ | |
| AP01 | DIRECTOR APPOINTED FREDERIK JAN KEIJ | |
| AP01 | DIRECTOR APPOINTED BERNHARD BECK | |
| AP01 | DIRECTOR APPOINTED DUNCAN EDWARD JAMES BOTT | |
| SH01 | 20/05/11 STATEMENT OF CAPITAL GBP 10000 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BELECTRIC SOLAR LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BELECTRIC SOLAR LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BELECTRIC SOLAR LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 149,808 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELECTRIC SOLAR LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 10,000 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 66,647 |
| Current Assets | 2012-01-01 | £ 836,016 |
| Debtors | 2012-01-01 | £ 42,010 |
| Fixed Assets | 2012-01-01 | £ 777,347 |
| Shareholder Funds | 2012-01-01 | £ 570,342 |
| Stocks Inventory | 2012-01-01 | £ 727,359 |
| Tangible Fixed Assets | 2012-01-01 | £ 4,952 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BELECTRIC SOLAR LTD registering or being granted any patents Domain Names
We do not have the domain name information for BELECTRIC SOLAR LTD
Income
Government Income
Government spend with BELECTRIC SOLAR LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Kent County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where BELECTRIC SOLAR LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BELECTRIC SOLAR LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84241000 | Fire extinguishers, whether or not charged | ||
| 84241000 | Fire extinguishers, whether or not charged | ||
| 90319000 | |||
| 90319000 | |||
| 90158080 | |||
| 85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELECTRIC SOLAR LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BELECTRIC SOLAR LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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