BLISWORTH SOLAR LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0BT

Company number 09743368
Status Active
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address ANCALA PARTNERS LLP, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Second filing of Confirmation Statement dated 20/08/2016; Accounts for a dormant company made up to 31 March 2016; Registration of charge 097433680003, created on 31 October 2016. The most likely internet sites of BLISWORTH SOLAR LIMITED are www.blisworthsolar.co.uk, and www.blisworth-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blisworth Solar Limited is a Private Limited Company. The company registration number is 09743368. Blisworth Solar Limited has been working since 21 August 2015. The present status of the company is Active. The registered address of Blisworth Solar Limited is Ancala Partners Llp 40 Gracechurch Street London England Ec3v 0bt. . ARHANCHIAGUE, Francois-Xavier is a Director of the company. MELLOR, Lee Stephen is a Director of the company. NIU, Mei is a Director of the company. Director BATOV, Simeon Stoyanov has been resigned. Director CROSS, Jeremy David has been resigned. Director LANE, Delvin Martin has been resigned. Director MOUATT, Kevin Clifford has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ARHANCHIAGUE, Francois-Xavier
Appointed Date: 07 July 2016
39 years old
Director
MELLOR, Lee Stephen
Appointed Date: 07 July 2016
42 years old
Director
NIU, Mei
Appointed Date: 07 July 2016
53 years old

Resigned Directors

Director
BATOV, Simeon Stoyanov
Resigned: 31 May 2016
Appointed Date: 21 August 2015
46 years old
Director
CROSS, Jeremy David
Resigned: 07 July 2016
Appointed Date: 31 May 2016
42 years old
Director
LANE, Delvin Martin
Resigned: 30 June 2016
Appointed Date: 31 May 2016
51 years old
Director
MOUATT, Kevin Clifford
Resigned: 07 July 2016
Appointed Date: 31 May 2016
64 years old

Persons With Significant Control

Daedalus Acquisitions Limited
Notified on: 23 May 2016
Nature of control: Ownership of shares – 75% or more

BLISWORTH SOLAR LIMITED Events

19 Jan 2017
Second filing of Confirmation Statement dated 20/08/2016
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
07 Nov 2016
Registration of charge 097433680003, created on 31 October 2016
13 Sep 2016
Registration of charge 097433680002, created on 8 September 2016
23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 19/01/2017
...
... and 12 more events
06 Jun 2016
Appointment of Mr Kevin Clifford Mouatt as a director on 31 May 2016
06 Jun 2016
Appointment of Mr Delvin Martin Lane as a director on 31 May 2016
06 Jun 2016
Termination of appointment of Simeon Stoyanov Batov as a director on 31 May 2016
06 Jun 2016
Registered office address changed from Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH United Kingdom to Unit 9 the Green, Easter Park Benyon Road Reading RG7 2PQ on 6 June 2016
21 Aug 2015
Incorporation
Statement of capital on 2015-08-21
  • GBP 1

BLISWORTH SOLAR LIMITED Charges

31 October 2016
Charge code 0974 3368 0003
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Ing Bank N.V. as Security Trustee (As Defined in the Instrument)
Description: N/A…
8 September 2016
Charge code 0974 3368 0002
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Ing Bank N.V. (As Security Trustee)
Description: N/A…
7 July 2016
Charge code 0974 3368 0001
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Ing Bank N.V (As Security Trustee)
Description: South side of blisworth road, blisworth, NN7 - provisional…

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