UK Companies House feature
IBERIAN SOLAR INVESTMENT GROUP LIMITED
Profile
- Company number
- 13492206
- Status
- Active
- Incorporation
- 2021-07-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking all of the above into account and the ability to use the Company's RCF to fund working capital if necessary, the Directors have therefore concluded that the use of the going concern assumption remains appropriate.”
Subsidiaries
- Arenosas Solar SLU · 1% held · Spain · Solar PV Parks
- Malabrigo Solar SLU · 1% held · Spain · Solar PV Parks
- El Yarte Solar SLU · 1% held · Spain · Solar PV Parks
- Guita Solar SLU · 1% held · Spain · Solar PV Parks
- Evacuacion Solar Arcos SL · 1% held · Spain · Evacuation Infrastructure
- Pisa Solar Holdings SLU · 1% held · Spain · Holding Company
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARCIA, Carlos Abuin | Director | 2021-07-05 | Mar 1985 | Spanish |
| GEORGE, Philip Roger Perkins | Director | 2021-07-05 | Jul 1971 | British |
| OLDING, James Robert | Director | 2024-05-28 | Jul 1989 | British |
| SHAH, Minesh Kirtikumar | Director | 2023-09-04 | Feb 1986 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDES, Emily | Secretary | 2021-07-05 | 2025-09-22 |
| GILL, Christopher Paul | Director | 2021-07-05 | 2023-09-04 |
| HUNT, Edward Thomas | Director | 2024-01-22 | 2025-04-07 |
| MARTINA, Giorgia | Director | 2021-12-14 | 2026-03-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Renewables Infrastructure Group (Uk) Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-07-05 | Active |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-13 | TM01 | officers | termination director company with name termination date |
| 2025-12-19 | SH20 | capital | legacy |
| 2025-12-19 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-12-19 | CAP-SS | insolvency | legacy |
| 2025-12-19 | RESOLUTIONS | resolution | resolution |
| 2025-10-31 | AA | accounts | accounts with accounts type full |
| 2025-10-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-07 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-22 | TM01 | officers | termination director company with name termination date |
| 2025-04-11 | CH01 | officers | change person director company with change date |
| 2025-03-12 | CH01 | officers | change person director company with change date |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-18 | AP01 | officers | appoint person director company with name date |
| 2024-02-05 | AP01 | officers | appoint person director company with name date |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-09-25 | TM01 | officers | termination director company with name termination date |
| 2023-09-25 | AP01 | officers | appoint person director company with name date |
| 2023-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.