BLUEGATES SOLAR LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 08523558
Status Active
Incorporation Date 10 May 2013
Company Type Private Limited Company
Address C/O QUINTAS ENERGY UK LTD SUITE C, 3RD FLOOR, 3 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
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 Full accounts made up to 31 December 2016; Confirmation statement made on 10 December 2016 with updates; Registration of charge 085235580001, created on 25 July 2016. The most likely internet sites of BLUEGATES SOLAR LIMITED are www.bluegatessolar.co.uk, and www.bluegates-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Bluegates Solar Limited is a Private Limited Company. The company registration number is 08523558. Bluegates Solar Limited has been working since 10 May 2013. The present status of the company is Active. The registered address of Bluegates Solar Limited is C O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London E14 9ge. . QUINTAS ENERGY UK LIMITED is a Secretary of the company. DI RICO, Luca is a Director of the company. SHAFFRAN, Alan Mitchell is a Director of the company. Director ELGAR, Edward Benedict has been resigned. Director MIDDLETON, Simon Roy has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
QUINTAS ENERGY UK LIMITED
Appointed Date: 26 August 2014
Director
DI RICO, Luca
Appointed Date: 26 August 2014
58 years old
Director
SHAFFRAN, Alan Mitchell
Appointed Date: 26 August 2014
60 years old

Resigned Directors

Director
ELGAR, Edward Benedict
Resigned: 26 August 2014
Appointed Date: 10 May 2013
57 years old
Director
MIDDLETON, Simon Roy
Resigned: 26 August 2014
Appointed Date: 10 May 2013
55 years old

Persons With Significant Control

Perpetual Power (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUEGATES SOLAR LIMITED Events

13 Apr 2017
Full accounts made up to 31 December 2016
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Jul 2016
Registration of charge 085235580001, created on 25 July 2016
21 Apr 2016
Full accounts made up to 31 December 2015
09 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 10 December 2014
...
... and 12 more events
24 Sep 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
24 Sep 2014
Termination of appointment of Simon Roy Middleton as a director on 26 August 2014
24 Sep 2014
Appointment of Quintas Energy Uk Limited as a secretary on 26 August 2014
04 Jun 2014
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
10 May 2013
Incorporation

BLUEGATES SOLAR LIMITED Charges

25 July 2016
Charge code 0852 3558 0001
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Leasehold land known as bluegates farm, alresford…

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