BL SOLAR 1 LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO18 8EH

Company number 08668422
Status Active
Incorporation Date 29 August 2013
Company Type Private Limited Company
Address LANGMEAD GROUP, HAM FARM MAIN ROAD, BOSHAM, CHICHESTER, WEST SUSSEX, ENGLAND, PO18 8EH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Ms Rebecca Kelly as a director on 5 May 2017; Termination of appointment of Michael Heather as a director on 26 April 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of BL SOLAR 1 LIMITED are www.blsolar1.co.uk, and www.bl-solar-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Chichester Rail Station is 2.4 miles; to Southbourne Rail Station is 3.2 miles; to Emsworth Rail Station is 4.6 miles; to Havant Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bl Solar 1 Limited is a Private Limited Company. The company registration number is 08668422. Bl Solar 1 Limited has been working since 29 August 2013. The present status of the company is Active. The registered address of Bl Solar 1 Limited is Langmead Group Ham Farm Main Road Bosham Chichester West Sussex England Po18 8eh. . HILLS, Gavin is a Secretary of the company. HANSON, Paul Edward is a Director of the company. HOLMAN, Nicolas Keith is a Director of the company. KELLY, Rebecca is a Director of the company. SCRIMSHAW, Peter James is a Director of the company. Secretary PETROVA, Zara has been resigned. Director HEATHER, Michael has been resigned. Director HOLMAN, Neil Patrick has been resigned. Director LEECH, Graham Charles has been resigned. Director MAGUIRE, David has been resigned. Director SUMMERFIELD, Ian has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HILLS, Gavin
Appointed Date: 01 December 2015
Director
HANSON, Paul Edward
Appointed Date: 29 July 2016
62 years old
Director
HOLMAN, Nicolas Keith
Appointed Date: 08 October 2013
53 years old
Director
KELLY, Rebecca
Appointed Date: 05 May 2017
48 years old
Director
SCRIMSHAW, Peter James
Appointed Date: 01 December 2015
54 years old

Resigned Directors

Secretary
PETROVA, Zara
Resigned: 01 December 2015
Appointed Date: 29 August 2013
Director
HEATHER, Michael
Resigned: 26 April 2017
Appointed Date: 08 October 2013
67 years old
Director
HOLMAN, Neil Patrick
Resigned: 08 October 2013
Appointed Date: 29 August 2013
76 years old
Director
LEECH, Graham Charles
Resigned: 28 July 2016
Appointed Date: 08 October 2013
61 years old
Director
MAGUIRE, David
Resigned: 08 October 2013
Appointed Date: 29 August 2013
53 years old
Director
SUMMERFIELD, Ian
Resigned: 01 December 2015
Appointed Date: 08 October 2013
60 years old
Director
OVAL NOMINEES LIMITED
Resigned: 29 August 2013
Appointed Date: 29 August 2013

Persons With Significant Control

Mr David Winston Langmead
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BL SOLAR 1 LIMITED Events

16 May 2017
Appointment of Ms Rebecca Kelly as a director on 5 May 2017
09 May 2017
Termination of appointment of Michael Heather as a director on 26 April 2017
06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
04 Apr 2017
Registration of charge 086684220004, created on 3 April 2017
30 Aug 2016
Confirmation statement made on 29 August 2016 with updates
...
... and 25 more events
24 Oct 2013
Termination of appointment of David Maguire as a director
05 Sep 2013
Statement of capital following an allotment of shares on 29 August 2013
  • GBP 2
29 Aug 2013
Registered office address changed from , Festival House Jessop Avenue, Cheltenham, Gloucester, GL50 3SH, United Kingdom on 29 August 2013
29 Aug 2013
Termination of appointment of Oval Nominees Limited as a director
29 Aug 2013
Incorporation

BL SOLAR 1 LIMITED Charges

3 April 2017
Charge code 0866 8422 0004
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Kommunalkredit Austria Ag
Description: Leasehold property known as ground mounted solar…
30 March 2016
Charge code 0866 8422 0003
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as ground mounted solar…
1 February 2016
Charge code 0866 8422 0002
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 August 2015
Charge code 0866 8422 0001
Delivered: 27 August 2015
Status: Satisfied on 27 May 2016
Persons entitled: Solar Century Holdings Limited
Description: Land at ferry farm chichester road selsey chichester west…

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