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BALLS WOOD SOLAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balls Wood Solar Limited. The company was founded 10 years ago and was given the registration number 09063419. The firm's registered office is in LONDON. You can find them at C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BALLS WOOD SOLAR LIMITED
Company Number:09063419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director11 March 2016Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Corporate Director11 March 2016Active
The Shard, London Bridge Street, London, England, SE1 9SG

Director11 March 2016Active
C/O Eversecretary Limited, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Director30 July 2015Active
C/O Eversecretary Limited Eversheds House, 70 Great Bridgewater Street, Manchester, England, M1 5ES

Director30 May 2014Active
Milner House, 14 Manchester Square, London, United Kingdom, W1A 1BA

Director16 December 2015Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Director21 November 2014Active
1, Oliver's Yard, 7th Floor, 55/71 City Road, London, United Kingdom, EC1Y 1HQ

Director27 January 2016Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Director16 December 2015Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Director30 July 2015Active

People with Significant Control

Blackmead Infrastructure Limited
Notified on:30 September 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Foresight Group Llp, The Shard, London, United Kingdom, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Parallax Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:89 King Street, King Street, Maidstone, England, ME14 1BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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