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Blaby Solar Farm Limited, EC1N 2HT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BLABY SOLAR FARM LIMITED

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

This company is commonly known as Blaby Solar Farm Limited. The company was founded 8 years ago and was given the registration number 09682341. The firm's registered office is in LONDON. You can find them at 6th Floor 33, Holborn, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BLABY SOLAR FARM LIMITED
Company Number:09682341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:6th Floor 33, Holborn, London, England, EC1N 2HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary15 November 2018Active
6th Floor 33, Holborn, London, England, EC1N 2HT

Director15 January 2021Active
6th Floor 33, Holborn, London, England, EC1N 2HT

Director06 August 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary30 October 2017Active
6th Floor 33, Holborn, London, England, EC1N 2HT

Secretary09 June 2017Active
4, Cranfield Park, Burstall, Ipswich, United Kingdom, IP8 3DT

Director13 July 2015Active
4, Lombard Street, London, United Kingdom, EC3V 9HD

Director18 December 2015Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director31 March 2017Active
6th Floor 33, Holborn, London, England, EC1N 2HT

Director15 January 2021Active
4, Lombard Street, London, Uk, EC3V 9HD

Director25 August 2016Active
6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT

Director31 March 2017Active
40, Romany Road, Norwich, United Kingdom, NR3 4RE

Director13 July 2015Active
6th Floor, 33, Holborn, London, England, EC1N 2HT

Director31 March 2017Active
6th Floor 33, Holborn, London, England, EC1N 2HT

Director06 August 2018Active

People with Significant Control

Porthos Solar Limited
Notified on:31 March 2017
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lewis James Mathew Gardner
Notified on:14 July 2016
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:United Kingdom
Address:4, Lombard Street, London, United Kingdom, EC3V 9HD
Nature of control:
  • Significant influence or control
Mr Ludwig Freitag
Notified on:06 April 2016
Status:Active
Date of birth:May 1930
Nationality:German
Country of residence:Germany
Address:Industriestr. 3, 92331, Parsberg, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Freitag
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:German
Country of residence:Germany
Address:Fischmarkt 5, 93047, Rosgensburg, Germany,
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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