Iberian Solar Investments Group 2 Limited

Run a report to reveal risk score

Company number: 13941954
Status: Active
Registered address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, Ec1a 7bl
Incorporated: 25 February 2022
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 64999

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Garcia, Carlos Abuin
Director
Nationality: Spanish · Residence: Spain · Appointed: 2022-02-25
- Carlos Abuin GARCIA — Officer, appointed 2022-02-25
- Carlos Abuin GARCIA — Officer, appointed 2021-07-05
- Carlos Abuin GARCIA — Officer, appointed 2019-04-15
George, Philip Roger Perkins
Director
Nationality: British · Residence: United Kingdom · Appointed: 2022-02-25
- Philip Roger Perkins GEORGE — Officer, appointed 2026-06-26
- Philip Roger Perkins GEORGE — Officer, appointed 2025-12-01
- Philip Roger Perkins GEORGE — Officer, appointed 2025-11-28
Olding, James Robert
Director
Nationality: British · Residence: United Kingdom · Appointed: 2024-05-28
- James Robert OLDING — Officer, appointed 2025-11-06
- James Robert OLDING — Officer, appointed 2024-05-28
- James Robert OLDING — Officer, appointed 2024-05-28
Shah, Minesh Kirtikumar
Director
Nationality: British · Residence: England · Appointed: 2023-12-15
- Minesh Kirtikumar SHAH — Officer, appointed 2024-07-01
- Minesh Kirtikumar SHAH — Officer, appointed 2024-01-26
- Minesh Kirtikumar SHAH — Officer, appointed 2023-12-15
Mendes, Emily
Secretary
Appointed: 2022-02-25 · Resigned: 2025-09-22
- Emily MENDES — Officer, appointed 2022-02-25, resigned 2025-09-22

Filing History

confirmation-statement-with-no-updates
Date: 2026-03-12 · Type: CS01
legacy
Date: 2025-12-30 · Type: SH20
capital-statement-capital-company-with-date-currency-figure
Date: 2025-12-30 · Type: SH19
legacy
Date: 2025-12-30 · Type: CAP-SS
resolution
Date: 2025-12-30 · Type: RESOLUTIONS
accounts-with-accounts-type-full
Date: 2025-10-31 · Type: AA
termination-secretary-company-with-name-termination-date
Date: 2025-10-02 · Type: TM02
termination-director-company-with-name-termination-date
Date: 2025-04-22 · Type: TM01

PSC / Beneficial Ownership

The Renewables Infrastructure Group (Uk) Investments Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-02-25

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 129 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.