Belakane Solar Limited

Company Name	Belakane Solar Limited
Company Status	Dissolved
Company Number	07931182
Category	Private Limited Company
Incorporation Date	1 February 2012(12 years, 2 months ago)
Dissolution Date	7 January 2020 (4 years, 3 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 Robert James Skinner
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2017(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 07 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Edward William Fellows
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2017(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 07 January 2020)
Role	Investment Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Octopus Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	15 November 2018(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 January 2020)
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Tracey Jane Spevack
Status	Resigned
Appointed	09 February 2012(1 week, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 07 August 2013)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Mark Turner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 21 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Nicola Board
Status	Resigned
Appointed	07 August 2013(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2015)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Giuseppe La Loggia
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 October 2013(1 year, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Karen Ward
Status	Resigned
Appointed	01 May 2015(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 16 May 2016)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Matthew George Setchell
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(3 years, 5 months after company formation)
Appointment Duration	11 months (resigned 20 June 2016)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Sharna Ludlow
Status	Resigned
Appointed	16 May 2016(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 November 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Samuel Goss
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 August 2017)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	106 Barrington Road London N8 8QX

Director Name	Mr Thomas James Rosser
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	01 February 2012(same day as company formation)
Correspondence Address	20 Old Bailey London EC4M 7AN

Contact

Website	www.octopusinvestments.com/

Location

Registered Address	6th Floor 33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5m at £0.01	Octopus Investments Nominees LTD 100.00% Ordinary
1 at £0.01	Ocs Services LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£5,243,503
Cash	£305,865
Current Liabilities	£542,750

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

26 September 2013	Delivered on: 11 October 2013 Persons entitled: Fern Trading Limited Classification: A registered charge Particulars: All freehold and leasehold property of the company and all liens, charges, options and agreements, rights and interests in or over land or the proceeds of sale of land and all buildings fixtures and fixed plant machinery from time to time on such property or land together with all rights easements and privileges appurtenant to or benefiting the same. The intellectual property.. Notification of addition to or amendment of charge. Outstanding

26 September 2013

Delivered on: 11 October 2013
Persons entitled: Fern Trading Limited

Classification: A registered charge
Particulars: All freehold and leasehold property of the company and all liens, charges, options and agreements, rights and interests in or over land or the proceeds of sale of land and all buildings fixtures and fixed plant machinery from time to time on such property or land together with all rights easements and privileges appurtenant to or benefiting the same. The intellectual property.. Notification of addition to or amendment of charge.
Outstanding

Filing History

3 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
14 August 2017	Termination of appointment of Samuel Goss as a director on 14 August 2017 (1 page)
14 August 2017	Appointment of Mr Edward Fellows as a director on 14 August 2017 (2 pages)
14 August 2017	Appointment of Mr Robert James Skinner as a director on 14 August 2017 (2 pages)
14 August 2017	Termination of appointment of Paul Stephen Latham as a director on 14 August 2017 (1 page)
14 August 2017	Termination of appointment of Thomas Rosser as a director on 14 August 2017 (1 page)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (7 pages)
13 June 2017	Statement by Directors (1 page)
13 June 2017	Solvency Statement dated 23/05/17 (1 page)
13 June 2017	Resolutions RES13 ‐ Share prem a/c cancelled. Sum arising from reductions credited to distributable reserves. Re distributions. 23/05/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 June 2017	Statement of capital on 13 June 2017 GBP 573.28 (3 pages)
5 May 2017	Satisfaction of charge 079311820001 in full (1 page)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
10 October 2016	Director's details changed for Thomas Rosser on 7 October 2016 (2 pages)
26 June 2016	Full accounts made up to 31 December 2015 (14 pages)
20 June 2016	Termination of appointment of Ocs Services Limited as a director on 20 June 2016 (1 page)
20 June 2016	Termination of appointment of Matthew George Setchell as a director on 20 June 2016 (1 page)
20 June 2016	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016 (2 pages)
20 June 2016	Appointment of Thomas Rosser as a director on 20 June 2016 (2 pages)
15 June 2016	Director's details changed for Giuseppe La Loggia on 16 June 2015 (2 pages)
1 June 2016	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 (1 page)
24 May 2016	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 (2 pages)
19 May 2016	Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page)
5 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 49,999 (5 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
3 September 2015	Director's details changed for Matthew George Setchell on 6 August 2015 (2 pages)
3 September 2015	Director's details changed for Matthew George Setchell on 6 August 2015 (2 pages)
28 July 2015	Appointment of Matthew George Setchell as a director on 21 July 2015 (2 pages)
28 July 2015	Termination of appointment of Mark Turner as a director on 21 July 2015 (1 page)
29 June 2015	Resolutions RES13 ‐ Company business 18/06/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
23 June 2015	Appointment of Ocs Services Limited as a director on 19 June 2015 (2 pages)
23 June 2015	Termination of appointment of Paul Stephen Latham as a director on 19 June 2015 (1 page)
23 June 2015	Termination of appointment of Giuseppe La Loggia as a director on 19 June 2015 (1 page)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
18 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 49,999 (5 pages)
18 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 49,999 (5 pages)
13 January 2015	Director's details changed for Mr Mark Turner on 15 December 2014 (2 pages)
7 January 2015	Director's details changed for Giuseppe La Loggia on 15 December 2014 (2 pages)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 49,999 (6 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 49,999 (6 pages)
14 October 2013	Appointment of Giuseppe La Loggia as a director (2 pages)
11 October 2013	Registration of charge 079311820001 (29 pages)
8 August 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
8 August 2013	Appointment of Nicola Board as a secretary (1 page)
24 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Supplemental investment agreement 05/04/2013 RES10 ‐ Resolution of allotment of securities (24 pages)
17 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 47,709.06 (3 pages)
17 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 47,709.06 (3 pages)
12 March 2013	Statement of capital following an allotment of shares on 4 March 2013 GBP 47,709.06 (3 pages)
12 March 2013	Statement of capital following an allotment of shares on 4 March 2013 GBP 47,709.06 (3 pages)
13 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (23 pages)
13 February 2013	Statement of capital following an allotment of shares on 5 February 2013 GBP 41,187.00 (4 pages)
13 February 2013	Statement of capital following an allotment of shares on 5 February 2013 GBP 41,187.00 (4 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Appointment of Mr Mark Turner as a director (2 pages)
5 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 February 2013	Termination of appointment of Ocs Services Limited as a director (1 page)
25 January 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
4 April 2012	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 4 April 2012 (1 page)
10 February 2012	Appointment of Tracey Jane Spevack as a secretary (2 pages)
1 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)