BLABY SOLAR FARM LIMITED - LONDON


Company Profile Company Filings

Overview

BLABY SOLAR FARM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLABY SOLAR FARM LIMITED was incorporated 8 years ago on 13/07/2015 and has the registered number: 09682341. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

BLABY SOLAR FARM 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
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR 33
LONDON
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
THOMAS ROSSER Mar 1985 British Director 2018-08-06 CURRENT
HARRY PETER MANISTY Feb 1982 British Director 2021-01-15 CURRENT
MS KATRINA ANNE SHENTON Feb 1971 British Director 2018-08-06 UNTIL 2021-01-15 RESIGNED
MR SAM WILLIAM REYNOLDS May 1976 Australian Director 2017-03-31 UNTIL 2018-08-06 RESIGNED
MR STEVEN GEORGE RADEMAKER Jun 1974 Australian Director 2015-07-13 UNTIL 2015-12-18 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2017-03-31 UNTIL 2021-01-15 RESIGNED
MARTIN HOESL Dec 1974 German Director 2016-08-25 UNTIL 2017-03-31 RESIGNED
MRS LAURA GEMMA HALSTEAD Apr 1982 British Director 2021-01-15 UNTIL 2023-08-29 RESIGNED
MR LEWIS JAMES GARDNER Sep 1990 British Director 2015-12-18 UNTIL 2017-03-31 RESIGNED
MR THOMAS RICHARD BETTS Jul 1966 British Director 2015-07-13 UNTIL 2015-12-18 RESIGNED
DAVID GOODWIN Aug 1987 British Director 2017-03-31 UNTIL 2018-08-06 RESIGNED
SHARNA LUDLOW Secretary 2017-06-09 UNTIL 2018-11-15 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-30 UNTIL 2018-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Porthos Solar Limited 2017-03-31 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Lewis James Mathew Gardner 2016-07-14 - 2017-02-21 9/1990 London   Significant influence or control
Mr Michael Freitag 2016-04-06 - 2017-03-31 1/1970 Rosgensburg   Significant influence or control
Mr Ludwig Freitag 2016-04-06 - 2017-03-31 5/1930 Parsberg   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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AREVALOUS POWER SPV 1 LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
STAINING WOOD SOLAR LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
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AVERILL FARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Blaby Solar Farm Limited - Abbreviated accounts 2016-11-15 31-12-2015 £100 Cash

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