BL SOLAR 2 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 08742780
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registration of charge 087427800003, created on 25 January 2017; Satisfaction of charge 087427800002 in full; Satisfaction of charge 087427800001 in full. The most likely internet sites of BL SOLAR 2 LIMITED are www.blsolar2.co.uk, and www.bl-solar-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Bl Solar 2 Limited is a Private Limited Company. The company registration number is 08742780. Bl Solar 2 Limited has been working since 22 October 2013. The present status of the company is Active. The registered address of Bl Solar 2 Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . LAGGAN SECRETARIES LIMITED is a Secretary of the company. GRIER, Ross is a Director of the company. GUERRI, Juliet is a Director of the company. Secretary PETROVA, Zara has been resigned. Director HEATHER, Michael has been resigned. Director HOLMAN, Nicolas Keith has been resigned. Director LEECH, Graham Charles has been resigned. Director SUMMERFIELD, Ian has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LAGGAN SECRETARIES LIMITED
Appointed Date: 26 January 2015
Director
GRIER, Ross
Appointed Date: 26 January 2015
40 years old
Director
GUERRI, Juliet
Appointed Date: 26 January 2015
54 years old

Resigned Directors

Secretary
PETROVA, Zara
Resigned: 26 January 2015
Appointed Date: 22 October 2013
Director
HEATHER, Michael
Resigned: 26 January 2015
Appointed Date: 22 October 2013
67 years old
Director
HOLMAN, Nicolas Keith
Resigned: 26 January 2015
Appointed Date: 22 October 2013
53 years old
Director
LEECH, Graham Charles
Resigned: 26 January 2015
Appointed Date: 06 December 2013
61 years old
Director
SUMMERFIELD, Ian
Resigned: 26 January 2015
Appointed Date: 06 December 2013
60 years old
Director
OVAL NOMINEES LIMITED
Resigned: 22 October 2013
Appointed Date: 22 October 2013

Persons With Significant Control

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

BL SOLAR 2 LIMITED Events

03 Feb 2017
Registration of charge 087427800003, created on 25 January 2017
09 Jan 2017
Satisfaction of charge 087427800002 in full
09 Jan 2017
Satisfaction of charge 087427800001 in full
03 Jan 2017
Full accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 22 October 2016 with updates
...
... and 26 more events
17 Dec 2013
Notice of Restriction on the Company's Articles
17 Dec 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2013
Statement of capital following an allotment of shares on 22 October 2013
  • GBP 50
22 Oct 2013
Termination of appointment of Oval Nominees Limited as a director
22 Oct 2013
Incorporation

BL SOLAR 2 LIMITED Charges

25 January 2017
Charge code 0874 2780 0003
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: National Australia Bank Limited as Security Trustee
Description: Leasehold land at bilsham solar park, bilsham farm, off…
17 May 2016
Charge code 0874 2780 0002
Delivered: 23 May 2016
Status: Satisfied on 9 January 2017
Persons entitled: Macquarie Bank Limited, London Branch
Description: The real property as defined in the charge including…
16 June 2015
Charge code 0874 2780 0001
Delivered: 25 June 2015
Status: Satisfied on 9 January 2017
Persons entitled: Macquarie Bank Limited, London Branch
Description: L/H land at bilsham farm off drove lane main road yapton…

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