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