Company number 09222953
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address LANGMEAD GROUP, HAM FARM MAIN ROAD, BOSHAM, CHICHESTER, WEST SUSSEX, PO18 8EH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration eighteen 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; Termination of appointment of Michael Heather as a director on 26 April 2017. The most likely internet sites of BL SOLAR 5 LIMITED are www.blsolar5.co.uk, and www.bl-solar-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 5 Limited is a Private Limited Company.
The company registration number is 09222953. Bl Solar 5 Limited has been working since 17 September 2014.
The present status of the company is Active. The registered address of Bl Solar 5 Limited is Langmead Group Ham Farm Main Road Bosham Chichester West Sussex 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 LEECH, Graham Charles has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Secretary
PETROVA, Zara
Resigned: 14 October 2015
Appointed Date: 17 September 2014
Director
HEATHER, Michael
Resigned: 26 April 2017
Appointed Date: 17 September 2014
67 years old
Persons With Significant Control
Bnrg Renewables Limited
Notified on: 17 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Landlink Estates Limited
Notified on: 17 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
BL SOLAR 5 LIMITED Events
15 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
09 May 2017
Termination of appointment of Michael Heather as a director on 26 April 2017
06 Apr 2017
Total exemption full accounts made up to 30 June 2016
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
...
... and 8 more events
01 Dec 2015
Appointment of Mr Graham Charles Leech as a director on 1 December 2015
14 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
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ANNOTATION
Replaced a replacement AR01 was registered on 22/01/2016.
14 Oct 2015
Termination of appointment of Zara Petrova as a secretary on 14 October 2015
02 Oct 2015
Registered office address changed from , Festival House Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, United Kingdom to C/O Langmead Group Ham Farm Main Road Bosham Chichester West Sussex PO18 8EH on 2 October 2015
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
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MODEL ARTICLES ‐
Model articles adopted
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ANNOTATION
Replaced This document was replaced on 22/01/2016 as it was not properly delivered.