opendata.bot
Company number
13007910

BAGLAN SOLAR LIMITED

Officer · MOLE, Edward William and 5 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2025.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BAGLAN SOLAR LIMITED
Company number
13007910
Registered office
6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP · 1,121 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 November 2020
Status
InLiquidation
Age
5 years
Previous names
INNOVA BIDCO 1 LIMITED (to 03 Feb 2021)
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
31 Mar 2025
Accounts — last made up to
30 Sept 2022
Confirmation statement — next due
23 Nov 2025
Confirmation statement — last
09 Nov 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 5 resigned

director
Appointed 23/12/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Elm Solar Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/12/2021
Elm Uk Solar Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/02/2022
Innova Energy Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/12/2021
Innova Energy Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/11/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/02/2022 Controls 33 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/12/2021 Controls 39 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/12/2021 Controls 33 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/12/2021 Controls 33 companies

Serving officers

director Appointed 23/12/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/03/2025 Director resigned TEGERDINE, Elliot
12/03/2025 Director resigned DANIELS, Stephen Richards
31/07/2023 Director appointed TEGERDINE, Elliot
01/07/2023 Director resigned SKELDON, Roger
29/07/2022 Charge registered A registered charge
01/02/2022 Person with significant control added Elm Uk Solar Limited
23/12/2021 Person with significant control ceased Innova Energy Holdings Limited
23/12/2021 Person with significant control ceased Innova Energy Holdings Limited
23/12/2021 Person with significant control ceased Elm Solar Holdings Limited
23/12/2021 Person with significant control added Innova Energy Holdings Limited
23/12/2021 Person with significant control added Elm Solar Holdings Limited
23/12/2021 Director resigned KAYE, Andrew Charles
23/12/2021 Director resigned DUMMETT, Robin Piers
23/12/2021 Director appointed SKELDON, Roger
23/12/2021 Director appointed DANIELS, Stephen Richards
23/12/2021 Director appointed MOLE, Edward William
03/02/2021 Registered name changed INNOVA BIDCO 1 LIMITED BAGLAN SOLAR LIMITED
16/12/2020 Charge registered A registered charge
10/11/2020 Person with significant control added Innova Energy Holdings Limited
10/11/2020 Director appointed KAYE, Andrew Charles

Financial highlights

No figures could be read from the accounts filed on 19 Jan 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BAGLAN SOLAR LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Santander UK PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BAGLAN SOLAR LIMITED?
According to the official registry, the company number of BAGLAN SOLAR LIMITED is 13007910.
Where is BAGLAN SOLAR LIMITED registered?
The registered office is 6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP.
Who runs BAGLAN SOLAR LIMITED?
MOLE, Edward William is listed among the officers of BAGLAN SOLAR LIMITED.
What is the SIC code of BAGLAN SOLAR LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls BAGLAN SOLAR LIMITED?
Elm Solar Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BAGLAN SOLAR LIMITED due?
The next annual accounts are due by 31 March 2025, and the last accounts were made up to 30 September 2022.
Does BAGLAN SOLAR LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About BAGLAN SOLAR LIMITED (13007910)

BAGLAN SOLAR LIMITED is a private limited company incorporated on 10 November 2020 and registered in the United Kingdom under company number 13007910. Its registered office is at 6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP. The recorded nature of business is production of electricity (SIC 35110). The company is currently inliquidation , with statutory accounts last made up to 30 September 2022. 6 active officers are on record , and the person with significant control is Elm Solar Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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