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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Robinson, Helen Patricia
    Born in May 1985
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Carlson, Christopher Hamilton
    Born in August 1977
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    OF - Director → CIF 0
  • 3
    SIG HOLDCO 2 LIMITED - 2022-09-16
    icon of addressLevel 4, Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -254,730 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Whatmore, Simon
    Forester born in November 1966
    Individual
    Officer
    icon of calendar 2014-04-07 ~ 2017-04-26
    OF - Director → CIF 0
  • 2
    Baker, Stephen Peter
    Director born in May 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ 2020-08-14
    OF - Director → CIF 0
  • 3
    Burrows, Scott Lawley
    Director born in September 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ 2020-08-14
    OF - Director → CIF 0
  • 4
    Hughes, Michael John
    Director born in March 1975
    Individual (102 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ 2022-04-07
    OF - Director → CIF 0
  • 5
    Hick, Jonathan Mark, Mr
    Director born in November 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ 2021-03-12
    OF - Director → CIF 0
  • 6
    Solly, Peter Jeffery
    Forester born in March 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2018-04-24
    OF - Director → CIF 0
    Mr Peter Jeffery Solly
    Born in March 1974
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2018-04-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Sloper, Richard
    Accountant born in November 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ 2021-12-22
    OF - Director → CIF 0
  • 8
    Mr Sam Whatmore
    Born in November 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-07 ~ 2017-04-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    icon of addressFloor 3, 141-145 Curtain Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    95,518 GBP2024-03-31
    Person with significant control
    2020-08-14 ~ 2020-09-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    icon of address28, Queen Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2018-04-24 ~ 2020-08-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    icon of addressFloor 3, 141-145 Curtain Road, London, England
    Corporate (2 offsprings)
    Person with significant control
    2020-09-17 ~ 2022-12-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BHP SOLAR LIMITED

Previous name
BIOMASS HEAT PROJECTS LIMITED - 2020-11-09
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
285,996 GBP2023-12-31
300,786 GBP2022-12-31
Fixed Assets
285,996 GBP2023-12-31
300,786 GBP2022-12-31
Debtors
80,317 GBP2023-12-31
13,387 GBP2022-12-31
Cash at bank and in hand
6,838 GBP2023-12-31
8,215 GBP2022-12-31
Current Assets
87,155 GBP2023-12-31
21,602 GBP2022-12-31
Net Current Assets/Liabilities
-289,150 GBP2023-12-31
-309,682 GBP2022-12-31
Total Assets Less Current Liabilities
-3,154 GBP2023-12-31
-8,896 GBP2022-12-31
Net Assets/Liabilities
-8,158 GBP2023-12-31
-13,900 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-8,160 GBP2023-12-31
-13,902 GBP2022-12-31
Equity
-8,158 GBP2023-12-31
-13,900 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
369,750 GBP2023-12-31
369,750 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,754 GBP2023-12-31
68,964 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,790 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
2,645 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
8,170 GBP2023-12-31
10,742 GBP2022-12-31
Debtors
Amounts falling due within one year
80,317 GBP2023-12-31
13,387 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,155 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,218 GBP2023-12-31
3,223 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1 GBP2023-12-31
1 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,213 GBP2023-12-31
3,038 GBP2022-12-31
Related profiles found in government register
  • BHP SOLAR LIMITED
    Info
    BIOMASS HEAT PROJECTS LIMITED - 2020-11-09
    Registered number 08982069
    icon of addressLevel 4 Ldn:w, 3 Noble Street, London EC2V 7EE
    PRIVATE LIMITED COMPANY incorporated on 2014-04-07 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • BHP SOLAR LIMITED
    S
    Registered number 08982069
    icon of addressLevel 4, Ldn:w, 3 Noble Street, London, England, EC2V 7EE
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOLAR GROWTH DEVELOPMENTS LIMITED - 2021-10-05
    icon of addressLevel 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,960 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.