BLACKDOWN SOLAR POWER LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 07413460
Status Active
Incorporation Date 20 October 2010
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Michael John Cowell on 10 March 2016. The most likely internet sites of BLACKDOWN SOLAR POWER LIMITED are www.blackdownsolarpower.co.uk, and www.blackdown-solar-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackdown Solar Power Limited is a Private Limited Company. The company registration number is 07413460. Blackdown Solar Power Limited has been working since 20 October 2010. The present status of the company is Active. The registered address of Blackdown Solar Power Limited is 5th Floor 6 St Andrew Street London United Kingdom Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. COWELL, Michael John is a Director of the company. HANNA, Holt William John is a Director of the company. LOWRY, Steven is a Director of the company. Secretary JAIJEE, Amrita has been resigned. Director BEATH, Iain Robert has been resigned. Director PAYNE, Timothy has been resigned. Director PIKE, Adrian John has been resigned. Director ROEGER, Heiner has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 10 March 2016
Director
COWELL, Michael John
Appointed Date: 27 January 2014
55 years old
Director
HANNA, Holt William John
Appointed Date: 27 January 2014
48 years old
Director
LOWRY, Steven
Appointed Date: 27 January 2014
53 years old

Resigned Directors

Secretary
JAIJEE, Amrita
Resigned: 10 February 2016
Appointed Date: 27 January 2014
Director
BEATH, Iain Robert
Resigned: 15 August 2013
Appointed Date: 20 October 2010
65 years old
Director
PAYNE, Timothy
Resigned: 27 January 2014
Appointed Date: 15 August 2013
62 years old
Director
PIKE, Adrian John
Resigned: 27 January 2014
Appointed Date: 15 August 2013
58 years old
Director
ROEGER, Heiner
Resigned: 15 August 2013
Appointed Date: 20 October 2010
66 years old

Persons With Significant Control

Mcewan Solar Holdco (2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKDOWN SOLAR POWER LIMITED Events

24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
30 Jun 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Director's details changed for Mr Michael John Cowell on 10 March 2016
14 Mar 2016
Appointment of Tmf Corporate Administration Services Limited as a secretary on 10 March 2016
10 Mar 2016
Registered office address changed from 2nd Floor 14-16 Bruton Place London W1J 6LX to 5th Floor 6 st. Andrew Street London EC4A 3AE on 10 March 2016
...
... and 31 more events
14 Dec 2012
Annual return made up to 20 October 2012 with full list of shareholders
23 Aug 2012
Accounts for a dormant company made up to 31 December 2011
14 Nov 2011
Annual return made up to 20 October 2011 with full list of shareholders
15 Jun 2011
Current accounting period extended from 31 October 2011 to 31 December 2011
20 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BLACKDOWN SOLAR POWER LIMITED Charges

2 April 2014
Charge code 0741 3460 0002
Delivered: 7 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as the Security Trustee
Description: Land at trickey warren churchstanton taunton title number…
29 August 2013
Charge code 0741 3460 0001
Delivered: 31 August 2013
Status: Satisfied on 30 January 2014
Persons entitled: National Westminster Bank PLC
Description: L/H land at trickey warren, churchstanton, taunton t/no…

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