Blyth Solar Limited

Company Name	Blyth Solar Limited
Company Status	Dissolved
Company Number	07578792
Category	Private Limited Company
Incorporation Date	25 March 2011(13 years, 1 month ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Graham Ernest Shaw
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2016(4 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shard London Bridge Street London SE1 9SG

Director Name	Pinecroft Corporate Services Limited (Corporation)
Status	Closed
Appointed	09 February 2016(4 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 30 November 2021)
Correspondence Address	The Shard London Bridge Street London SE1 9SG

Director Name	Mr William John Aiken
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Lynch Hill Park Whitchurch Hampshire RG28 7NF

Director Name	Mr Ricardo Silva Santos De Cima Pineiro
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	17 January 2012(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 2013)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Cornel 115 Alexandra Park Road Muswell Hill London N10 2DP

Director Name	Mr Paul Louis Carten
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(11 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 22 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Director Name	Mr Arnoud Christiaan Klaren
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 March 2013(1 year, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 February 2016)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	The Shard The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mrs Chloris Flint
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(1 year, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 March 2018)
Role	Head Of Group Tax
Country of Residence	United Kingdom
Correspondence Address	Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU

Secretary Name	William John Aiken
Status	Resigned
Appointed	25 March 2013(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 06 November 2017)
Role	Company Director
Correspondence Address	Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU

Location

Registered Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

200k at £1	Vega Solar LTD 66.66% Ordinary B
100k at £1	Vega Solar LTD 33.33% Ordinary A
300k at £0.0001	Vega Solar LTD 0.01% Ordinary C
12.2k at £0.0001	Vega Solar LTD 0.00% Ordinary D

Financials

Year	2014
Net Worth	£286,815
Cash	£941,501
Current Liabilities	£95,510

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

12 March 2012	Delivered on: 30 March 2012 Persons entitled: Foresight Solar Vct PLC and the Vct Charitable Trust Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding

12 March 2012

Delivered on: 30 March 2012
Persons entitled: Foresight Solar Vct PLC and the Vct Charitable Trust

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Outstanding

Filing History

1 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
13 February 2020	Registered office address changed from PO Box SE1 9SG C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 13 February 2020 (1 page)
13 November 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
15 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (21 pages)
14 June 2018	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to PO Box SE1 9SG C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 14 June 2018 (1 page)
9 April 2018	Confirmation statement made on 25 March 2018 with updates (4 pages)
9 April 2018	Notification of Arcturus Solar Limited as a person with significant control on 17 November 2017 (1 page)
9 April 2018	Cessation of Vega Solar Limited as a person with significant control on 17 November 2017 (1 page)
13 March 2018	Termination of appointment of Chloris Flint as a director on 12 March 2018 (1 page)
2 February 2018	Satisfaction of charge 1 in full (1 page)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (19 pages)
6 November 2017	Termination of appointment of William John Aiken as a secretary on 6 November 2017 (1 page)
6 November 2017	Termination of appointment of William John Aiken as a secretary on 6 November 2017 (1 page)
23 October 2017	Particulars of variation of rights attached to shares (3 pages)
23 October 2017	Particulars of variation of rights attached to shares (3 pages)
28 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re distribution 05/05/2017 (31 pages)
28 June 2017	Statement of capital on 28 June 2017 GBP 100 (3 pages)
28 June 2017	Statement by Directors (1 page)
28 June 2017	Change of share class name or designation (2 pages)
28 June 2017	Statement of capital on 28 June 2017 GBP 100 (3 pages)
28 June 2017	Solvency Statement dated 05/05/17 (1 page)
28 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re distribution 05/05/2017 (31 pages)
28 June 2017	Statement by Directors (1 page)
28 June 2017	Change of share class name or designation (2 pages)
28 June 2017	Solvency Statement dated 05/05/17 (1 page)
30 March 2017	Confirmation statement made on 25 March 2017 with updates (11 pages)
30 March 2017	Confirmation statement made on 25 March 2017 with updates (11 pages)
6 January 2017	Total exemption full accounts made up to 31 March 2016 (21 pages)
6 January 2017	Total exemption full accounts made up to 31 March 2016 (21 pages)
14 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 300,031.2245 (10 pages)
14 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 300,031.2245 (10 pages)
9 February 2016	Termination of appointment of Arnoud Christiaan Klaren as a director on 9 February 2016 (1 page)
9 February 2016	Appointment of Mr Graham Ernest Shaw as a director on 9 February 2016 (2 pages)
9 February 2016	Appointment of Pinecroft Corporate Services Limited as a director on 9 February 2016 (2 pages)
9 February 2016	Appointment of Pinecroft Corporate Services Limited as a director on 9 February 2016 (2 pages)
9 February 2016	Appointment of Mr Graham Ernest Shaw as a director on 9 February 2016 (2 pages)
9 February 2016	Termination of appointment of Arnoud Christiaan Klaren as a director on 9 February 2016 (1 page)
30 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 300,031.2245 (9 pages)
20 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 300,031.2245 (9 pages)
20 April 2015	Director's details changed for Mr Arnoud Christiaan Klaren on 22 March 2014 (2 pages)
20 April 2015	Director's details changed for Mr Arnoud Christiaan Klaren on 22 March 2014 (2 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 300,031.2245 (9 pages)
22 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 300,031.2245 (9 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (9 pages)
9 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (9 pages)
26 March 2013	Appointment of Ms Chloris Bolivar Flint as a director (2 pages)
26 March 2013	Termination of appointment of Ricardo Pineiro as a director (1 page)
26 March 2013	Appointment of Ms Chloris Bolivar Flint as a director (2 pages)
26 March 2013	Termination of appointment of Ricardo Pineiro as a director (1 page)
26 March 2013	Termination of appointment of Paul Carten as a director (1 page)
26 March 2013	Appointment of Mr Arnoud Christiaan Klaren as a director (2 pages)
26 March 2013	Termination of appointment of Paul Carten as a director (1 page)
26 March 2013	Appointment of Mr Arnoud Christiaan Klaren as a director (2 pages)
25 March 2013	Appointment of William John Aiken as a secretary (2 pages)
25 March 2013	Appointment of William John Aiken as a secretary (2 pages)
8 June 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
8 June 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
8 June 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
8 June 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
29 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (8 pages)
29 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (8 pages)
22 May 2012	Registered office address changed from Cornel 115 Alexandra Park Road Muswell Hill London N10 2DP United Kingdom on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from Cornel 115 Alexandra Park Road Muswell Hill London N10 2DP United Kingdom on 22 May 2012 (1 page)
23 April 2012	Director's details changed for Mr Ricardo Pineiro on 20 February 2012 (2 pages)
23 April 2012	Director's details changed for Mr Ricardo Pineiro on 20 February 2012 (2 pages)
13 April 2012	Previous accounting period shortened from 31 March 2012 to 29 February 2012 (1 page)
13 April 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 300,031.23 (8 pages)
13 April 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 300,031.23 (8 pages)
13 April 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 300,031.23 (8 pages)
13 April 2012	Appointment of Mr Paul Louis Carten as a director (2 pages)
13 April 2012	Appointment of Mr Paul Louis Carten as a director (2 pages)
13 April 2012	Previous accounting period shortened from 31 March 2012 to 29 February 2012 (1 page)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (27 pages)
11 April 2012	Change of share class name or designation (2 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (27 pages)
11 April 2012	Change of share class name or designation (2 pages)
11 April 2012	Sub-division of shares on 8 March 2012 (5 pages)
11 April 2012	Sub-division of shares on 8 March 2012 (5 pages)
11 April 2012	Sub-division of shares on 8 March 2012 (5 pages)
30 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 January 2012	Appointment of Mr Ricardo Pineiro as a director (2 pages)
18 January 2012	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 18 January 2012 (1 page)
18 January 2012	Appointment of Mr Ricardo Pineiro as a director (2 pages)
18 January 2012	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 18 January 2012 (1 page)
17 January 2012	Termination of appointment of William Aiken as a director (1 page)
17 January 2012	Termination of appointment of William Aiken as a director (1 page)
25 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
25 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
25 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)