BL SOLAR 5 LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO18 8EH

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

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: 17 September 2014
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: 14 October 2015
Appointed Date: 17 September 2014

Director
HEATHER, Michael
Resigned: 26 April 2017
Appointed Date: 17 September 2014
67 years old

Director
LEECH, Graham Charles
Resigned: 28 July 2016
Appointed Date: 01 December 2015
61 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
  • GBP 1
  • 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
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Replaced This document was replaced on 22/01/2016 as it was not properly delivered.