UK Companies House feature
IBERIAN SOLAR INVESTMENTS GROUP 2 LIMITED
Profile
- Company number
- 13941954
- Status
- Active
- Incorporation
- 2022-02-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
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
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Valdesolar Hive SLU · 0.49% held · Spain · operation of Solar PV Park
Significant events
- “In 2025, €500,820.00 has been declared and received from Valdesolar Hive SLU. There are no other events after balance sheet date which are required to be disclosed.”
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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARCIA, Carlos Abuin | Director | 2022-02-25 | Mar 1985 | Spanish |
| GEORGE, Philip Roger Perkins | Director | 2022-02-25 | Jul 1971 | British |
| OLDING, James Robert | Director | 2024-05-28 | Jul 1989 | British |
| SHAH, Minesh Kirtikumar | Director | 2023-12-15 | Feb 1986 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDES, Emily | Secretary | 2022-02-25 | 2025-09-22 |
| HUNT, Edward Thomas | Director | 2024-02-01 | 2025-04-07 |
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%, Appoints directors | 2022-02-25 | Active |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-30 | SH20 | capital | legacy |
| 2025-12-30 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-12-30 | CAP-SS | insolvency | legacy |
| 2025-12-30 | 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 |
| 2025-04-22 | TM01 | officers | termination director company with name termination date |
| 2025-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-12 | CH01 | officers | change person director company with change date |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-06-18 | AP01 | officers | appoint person director company with name date |
| 2024-03-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-08 | AP01 | officers | appoint person director company with name date |
| 2023-12-20 | AP01 | officers | appoint person director company with name date |
| 2023-11-13 | AA | accounts | accounts with accounts type full |
| 2023-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-07 | SH01 | capital | capital allotment shares |
| 2022-03-17 | AA01 | accounts | change account reference date company current shortened |
| 2022-02-25 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory