Blaby Solar Farm Limited

General information

Name:

Blaby Solar Farm Ltd

Office Address:

6th Floor 33 Holborn EC1N 2HT London

Number: 09682341

Incorporation date: 2015-07-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blaby Solar Farm Limited could be gotten hold of in 6th Floor 33, Holborn in London. Its zip code is EC1N 2HT. Blaby Solar Farm has been active in this business since it was started on 2015-07-13. Its Companies House Reg No. is 09682341. This firm's SIC and NACE codes are 35110 - Production of electricity. 2022-06-30 is the last time when the accounts were filed.

As found in this particular firm's directors directory, since 2021-01-15 there have been two directors: Harry M. and Thomas R.. At least one secretary in this firm is a limited company: Octopus Company Secretarial Services Limited.

The companies that control this firm are: Porthos Solar Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 Holborn, EC1N 2HT, England and was registered as a PSC under the registration number 10551548.

Financial data based on annual report

Company staff

Harry M.

Role: Director

Appointed: 15 January 2021

Latest update: 30 January 2024

Role: Corporate Secretary

Appointed: 15 November 2018

Address: Holborn, London, England, EC1N 2HT, England

Latest update: 30 January 2024

Thomas R.

Role: Director

Appointed: 06 August 2018

Latest update: 30 January 2024

People with significant control

Porthos Solar Limited
Address: 6th Floor 33 Holborn, London, England, EC1N 2HT, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10551548
Notified on 31 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael F.
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control:
substantial control or influence
Ludwig F.
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lewis G.
Notified on 14 July 2016
Ceased on 21 February 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 2015-07-13
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 September 2016

Company filings

Filing category

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Accounts Address Auditors Confirmation statement Incorporation Officers Other Persons with significant control
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Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (PARENT_ACC)
filed on: 5th, April 2024
accounts
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Services (by SIC Code)

  • 35110 : Production of electricity
8
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