BALLS WOOD SOLAR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BALLS WOOD SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BALLS WOOD SOLAR LIMITED was incorporated 9 years ago on 30/05/2014 and has the registered number: 09063419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BALLS WOOD SOLAR LIMITED was incorporated 9 years ago on 30/05/2014 and has the registered number: 09063419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BALLS WOOD SOLAR LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SUNE PROJECT6 LIMITED (until 01/04/2016)
SUNE PROJECT6 LIMITED (until 01/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2016-03-11 | CURRENT | ||
| MR GRAHAM ERNEST SHAW | Feb 1950 | British | Director | 2016-03-11 | CURRENT |
| CRAIG ROWLINGS | Aug 1971 | South African | Director | 2015-12-16 UNTIL 2016-03-11 | RESIGNED |
| IKER SAN SEBASTIAN | Dec 1976 | Spanish | Director | 2015-07-30 UNTIL 2015-12-17 | RESIGNED |
| SANDER IVO REP | Apr 1973 | Dutch | Director | 2016-01-27 UNTIL 2016-03-11 | RESIGNED |
| MR MARTIN GUY PRESTON | May 1969 | English | Director | 2014-11-21 UNTIL 2015-07-30 | RESIGNED |
| ANGUS STANLEY KING III | Jul 1970 | American | Director | 2015-12-16 UNTIL 2016-03-11 | RESIGNED |
| MRS ALEXANDRA SIAN DESOUZA | Nov 1978 | British | Director | 2014-05-30 UNTIL 2014-11-21 | RESIGNED |
| MR MATTHEW NICHOLAS HENRY BLACK | Dec 1980 | British | Director | 2016-03-11 UNTIL 2016-07-04 | RESIGNED |
| MR ALESSANDRO CESCHIAT | Aug 1976 | Italian | Director | 2015-07-30 UNTIL 2015-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blackmead Infrastructure Limited | 2019-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Parallax Enterprises Limited | 2016-04-06 - 2019-09-30 | Maidstone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |