BL SOLAR 2 LIMITED - LONDON


Company Profile Company Filings

Overview

BL SOLAR 2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
BL SOLAR 2 LIMITED was incorporated 10 years ago on 22/10/2013 and has the registered number: 08742780. The accounts status is FULL and accounts are next due on 31/12/2024.

BL SOLAR 2 LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET
LONDON
W1G 9DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAGGAN SECRETARIES LIMITED Corporate Secretary 2015-01-26 CURRENT
MRS SULWEN VAUGHAN Jun 1957 British Director 2017-07-24 CURRENT
MR ENRICO CORAZZA Mar 1978 Italian Director 2021-10-18 CURRENT
OVAL NOMINEES LIMITED Corporate Director 2013-10-22 UNTIL 2013-10-22 RESIGNED
MR GRAHAM CHARLES LEECH Jul 1964 British Director 2013-12-06 UNTIL 2015-01-26 RESIGNED
IAN SUMMERFIELD Jul 1965 British Director 2013-12-06 UNTIL 2015-01-26 RESIGNED
MR NICOLAS KEITH HOLMAN Jan 1972 Irish Director 2013-10-22 UNTIL 2015-01-26 RESIGNED
MR MICHAEL HEATHER Jul 1958 Irish Director 2013-10-22 UNTIL 2015-01-26 RESIGNED
JULIET GUERRI Jul 1971 British Director 2015-01-26 UNTIL 2021-10-18 RESIGNED
MR ROSS GRIER Jun 1985 British Director 2015-01-26 UNTIL 2017-07-24 RESIGNED
ZARA PETROVA Secretary 2013-10-22 UNTIL 2015-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nextenergy Solar Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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