BLYTH SOLAR LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 8NN
Company number 07578792
Status Active
Incorporation Date 25 March 2011
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 300,031.2245 . The most likely internet sites of BLYTH SOLAR LIMITED are www.blythsolar.co.uk, and www.blyth-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Blyth Solar Limited is a Private Limited Company. The company registration number is 07578792. Blyth Solar Limited has been working since 25 March 2011. The present status of the company is Active. The registered address of Blyth Solar Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . AIKEN, William John is a Secretary of the company. FLINT, Chloris is a Director of the company. SHAW, Graham Ernest is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Director AIKEN, William John has been resigned. Director CARTEN, Paul Louis has been resigned. Director KLAREN, Arnoud Christiaan has been resigned. Director PINEIRO, Ricardo Silva Santos De Cima has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
AIKEN, William John
Appointed Date: 25 March 2013
Director
FLINT, Chloris
Appointed Date: 22 March 2013
65 years old
Director
SHAW, Graham Ernest
Appointed Date: 09 February 2016
75 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 09 February 2016

Resigned Directors

Director
AIKEN, William John
Resigned: 17 January 2012
Appointed Date: 25 March 2011
66 years old
Director
CARTEN, Paul Louis
Resigned: 22 March 2013
Appointed Date: 08 March 2012
60 years old
Director
KLAREN, Arnoud Christiaan
Resigned: 09 February 2016
Appointed Date: 22 March 2013
51 years old
Director
PINEIRO, Ricardo Silva Santos De Cima
Resigned: 22 March 2013
Appointed Date: 17 January 2012
45 years old

Persons With Significant Control

Vega Solar Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLYTH SOLAR LIMITED Events

30 Mar 2017
Confirmation statement made on 25 March 2017 with updates
06 Jan 2017
Total exemption full accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 300,031.2245
09 Feb 2016
Termination of appointment of Arnoud Christiaan Klaren as a director on 9 February 2016
09 Feb 2016
Appointment of Pinecroft Corporate Services Limited as a director on 9 February 2016
...
... and 24 more events
30 Mar 2012
Particulars of a mortgage or charge / charge no: 1
18 Jan 2012
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 18 January 2012
18 Jan 2012
Appointment of Mr Ricardo Pineiro as a director
17 Jan 2012
Termination of appointment of William Aiken as a director
25 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BLYTH SOLAR LIMITED Charges

12 March 2012
Debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Foresight Solar Vct PLC and the Vct Charitable Trust
Description: Fixed and floating charge over the undertaking and all…

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