Company information:
Laurel Hill Solar Limited (No: NI618977)
Address: UNIT 4 THE LEGACY BUILDING CATALYST INC, QUEENS ROAD, BELFAST, BT3 9DT, NORTHERN IRELAND
Status: Operating Company
Incorporated: 20-Jun-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Apr-2025
Industry Class: 35110 - Production of electricity
Current Director: JAMIE DARREN KERLE ( DOB: Jan-1988 From: Feb-2023 )
Current Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976 From: Feb-2023 )
Current Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987 From: Feb-2023 )
Current Director: MATTHEW JAMES YARD ( DOB: May-1979 From: Feb-2023 )
Resigned Director: MICHAEL HEATHER ( From: Jun-2013 To: Apr-2017 )
Resigned Director: NEIL PATRICK HOLMAN ( DOB: May-1949 From: Jun-2013 To: Dec-2013 )
Resigned Director: NICOLAS KEITH HOLMAN ( DOB: Jan-1972 From: Dec-2013 To: Sep-2017 )
Resigned Director: SAJEEL PRADIP JOSHI ( DOB: Apr-1990 From: Feb-2023 To: Apr-2024 )
Resigned Director: DAVID MAGUIRE ( DOB: Jan-1972 From: Jun-2013 To: Sep-2017 )
Resigned Director: PINECROFT CORPORATE SERVICES LIMITED ( From: Sep-2017 To: Feb-2023 )
Resigned Director: GRAHAM ERNEST SHAW ( DOB: Feb-1950 From: Sep-2017 To: Feb-2023 )
Resigned Secretary: LORRAINE CLIFFORD ( From: Oct-2015 To: Jul-2017 )
Resigned Secretary: REBECCA KELLY ( From: Jul-2017 To: Sep-2017 )
Resigned Secretary: ZARA PETROVA ( From: Jun-2013 To: Oct-2015 )
Persons of Significant Control:
Sious Limited, The Peak 5 Wilton Road, London, SW1V 1AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-09-30, Ceased: 2023-12-11)
Mr David Maguire, 50 Bedford Street, Belfast, BT2 7FW: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-09-30)
Mr Nicolas Keith Holman, 50 Bedford Street, Belfast, BT2 7FW: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-09, Ceased: 2017-09-30)
Company Accounts Summary (£)
| Item | 2016-06-30 | 2017-06-30 | Chart |
|---|---|---|---|
| Fixed assets | 5,541,396 | 5,389,143 | 5541396.0,5389143.0 |
| Fixed assets / Property, plant and equipment | 5,541,396 | 5,389,143 | 5541396.0,5389143.0 |
| Current assets | 1,767 | 195,848 | 1767.0,195848.0 |
| Current assets / Debtors | 1,283 | 169,552 | 1283.0,169552.0 |
| Current assets / Cash at bank and on hand | 484 | 26,296 | 484.0,26296.0 |
| Net current assets (liabilities) | -507,902 | -1,175,955 | -507902.0,-1175955.0 |
| Total assets less current liabilities | 5,033,494 | 4,213,188 | 5033494.0,4213188.0 |
| Net assets (liabilities) | 5,033,494 | 4,213,188 | 5033494.0,4213188.0 |
| Equity / share capital and reserves | 5,033,494 | 4,213,188 | 5033494.0,4213188.0 |