Blenches Mill Farm Solar Park Limited

Company Name	Blenches Mill Farm Solar Park Limited
Directors	Sulwen Vaughan and Enrico Corazza
Company Status	Active
Company Number	08259742
Category	Private Limited Company
Incorporation Date	18 October 2012(11 years, 6 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	Mrs Sulwen Vaughan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 July 2018(5 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Spv Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Mr Enrico Corazza
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	06 July 2018(5 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ

Secretary Name	Laggan Secretaries Limited (Corporation)
Status	Current
Appointed	08 August 2018(5 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Correspondence Address	5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Mr Angus Crawford MacDonald
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Higher Hill Farm Butleigh Hill Butleigh Glastonbury BA6 8TW

Director Name	Mr Douglas Michael Friend
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(1 year, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 And 35a The Maltings Lower Charlton Trading Est Shepton Mallet Somerset BA4 5QE

Director Name	Mr Robert John Hugo Randall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(1 year, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 And 35a The Maltings Lower Charlton Trading Est Shepton Mallet Somerset BA4 5QE

Location

Registered Address	5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

273.1k at £1	Rram (Portfolio Two) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£730,039
Gross Profit	£624,320
Net Worth	£543,925
Cash	£65,864
Current Liabilities	£6,936,987

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months from now)

Charges

20 January 2016	Delivered on: 21 January 2016 Persons entitled: Bayerische Landesbank Classification: A registered charge Particulars: Lease of blenches mill farm solar park, blenches mill farm, westbury road, heywood, westbury BA13 4LR, dated 27 january 2014 with title number WT315432. Outstanding
18 December 2014	Delivered on: 24 December 2014 Satisfied on: 20 January 2016 Persons entitled: Macquarie Bank Limited, London Branch Classification: A registered charge Particulars: L/H property t/no WT315432. Fully Satisfied
7 March 2014	Delivered on: 8 March 2014 Satisfied on: 5 January 2015 Persons entitled: Venn Partners LLP Classification: A registered charge Particulars: L/H land at blenches mill farm westbury road westbury. Fully Satisfied
16 January 2014	Delivered on: 20 January 2014 Satisfied on: 24 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied
20 December 2013	Delivered on: 27 December 2013 Satisfied on: 5 January 2015 Persons entitled: Venn Partners LLP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

18 October 2023	Full accounts made up to 31 March 2023 (34 pages)
3 July 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
17 November 2022	Accounts for a small company made up to 31 March 2022 (34 pages)
28 July 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
11 November 2021	Confirmation statement made on 17 June 2021 with updates (4 pages)
8 November 2021	Cessation of Rram (Portfolio 2) Limited as a person with significant control on 17 June 2021 (1 page)
8 November 2021	Notification of Rram Energy Limited as a person with significant control on 17 June 2021 (2 pages)
29 October 2021	Accounts for a small company made up to 31 March 2021 (32 pages)
15 March 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
17 December 2020	Accounts for a small company made up to 31 March 2020 (32 pages)
28 August 2020	Director's details changed for Mr Enrico Corazza on 14 August 2020 (2 pages)
24 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
2 March 2020	Director's details changed for Mrs Sulwen Vaughan on 25 February 2020 (2 pages)
27 February 2020	Director's details changed for Mr Enrico Corazza on 25 February 2020 (2 pages)
11 February 2020	Accounts for a small company made up to 31 March 2019 (25 pages)
1 May 2019	Auditor's resignation (1 page)
16 April 2019	Previous accounting period shortened from 30 June 2019 to 31 March 2019 (1 page)
5 April 2019	Full accounts made up to 30 June 2018 (17 pages)
4 March 2019	Confirmation statement made on 23 February 2019 with updates (4 pages)
6 February 2019	Satisfaction of charge 082597420005 in full (1 page)
15 November 2018	Registered office address changed from 5th Floor North Side 7-10 Chandos Street Cavendish Square London United Kingdom W1G 9DG United Kingdom to 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 15 November 2018 (1 page)
15 November 2018	Change of details for Rram (Portfolio 2) Limited as a person with significant control on 15 November 2018 (2 pages)
14 November 2018	Change of details for Rram (Portfolio 2) Limited as a person with significant control on 14 November 2018 (2 pages)
4 September 2018	Second filing for the appointment of Enrico Corazza as a director (6 pages)
10 August 2018	Registered office address changed from 5th Floor North Side 7/10 Chandos Street London W1G 9DQ England to 5th Floor North Side 7-10 Chandos Street Cavendish Square London United Kingdom W1G 9DG on 10 August 2018 (1 page)
9 August 2018	Appointment of Laggan Secretaries Limited as a secretary on 8 August 2018 (2 pages)
8 August 2018	Registered office address changed from 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE England to 5th Floor North Side 7/10 Chandos Street London W1G 9DQ on 8 August 2018 (1 page)
20 July 2018	Termination of appointment of Douglas Michael Friend as a director on 6 July 2018 (1 page)
20 July 2018	Termination of appointment of Robert John Hugo Randall as a director on 6 July 2018 (1 page)
18 July 2018	Appointment of Enrico Corazza as a director on 6 July 2018 ANNOTATION Clarification a second filed AP01 was registered on 04/09/2018 (3 pages)
18 July 2018	Appointment of Mrs Sulwen Vaughan as a director on 6 July 2018 (2 pages)
9 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
27 October 2017	Full accounts made up to 30 June 2017 (15 pages)
27 October 2017	Full accounts made up to 30 June 2017 (15 pages)
15 May 2017	Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury BA6 8TW to 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury BA6 8TW to 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE on 15 May 2017 (1 page)
9 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
13 December 2016	Full accounts made up to 30 June 2016 (17 pages)
13 December 2016	Full accounts made up to 30 June 2016 (17 pages)
23 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 273,086 (3 pages)
23 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 273,086 (3 pages)
21 January 2016	Registration of charge 082597420005, created on 20 January 2016 (47 pages)
21 January 2016	Registration of charge 082597420005, created on 20 January 2016 (47 pages)
20 January 2016	Satisfaction of charge 082597420004 in full (1 page)
20 January 2016	Satisfaction of charge 082597420004 in full (1 page)
25 November 2015	Full accounts made up to 30 June 2015 (11 pages)
25 November 2015	Full accounts made up to 30 June 2015 (11 pages)
23 July 2015	Section 519. (1 page)
23 July 2015	Section 519. (1 page)
10 July 2015	Section 519. (1 page)
10 July 2015	Section 519. (1 page)
11 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 273,086 (3 pages)
11 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 273,086 (3 pages)
26 January 2015	Full accounts made up to 30 June 2014 (13 pages)
26 January 2015	Full accounts made up to 30 June 2014 (13 pages)
5 January 2015	Satisfaction of charge 082597420001 in full (1 page)
5 January 2015	Satisfaction of charge 082597420001 in full (1 page)
5 January 2015	Satisfaction of charge 082597420003 in full (1 page)
5 January 2015	Satisfaction of charge 082597420003 in full (1 page)
24 December 2014	Registration of charge 082597420004, created on 18 December 2014 (31 pages)
24 December 2014	Registration of charge 082597420004, created on 18 December 2014 (31 pages)
24 November 2014	Satisfaction of charge 082597420002 in full (1 page)
24 November 2014	Satisfaction of charge 082597420002 in full (1 page)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
9 October 2014	Termination of appointment of Angus Crawford Macdonald as a director on 30 September 2014 (1 page)
9 October 2014	Termination of appointment of Angus Crawford Macdonald as a director on 30 September 2014 (1 page)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 273,086 (5 pages)
24 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 273,086 (5 pages)
8 March 2014	Registration of charge 082597420003 (12 pages)
8 March 2014	Registration of charge 082597420003 (12 pages)
20 January 2014	Registration of charge 082597420002 (6 pages)
20 January 2014	Registration of charge 082597420002 (6 pages)
17 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 273,086 (4 pages)
17 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 273,086 (4 pages)
15 January 2014	Memorandum and Articles of Association (11 pages)
15 January 2014	Memorandum and Articles of Association (11 pages)
13 January 2014	Appointment of Mr Douglas Michael Friend as a director (2 pages)
13 January 2014	Appointment of Mr Robert Hugo Randall as a director (2 pages)
13 January 2014	Appointment of Mr Robert Hugo Randall as a director (2 pages)
13 January 2014	Appointment of Mr Douglas Michael Friend as a director (2 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 December 2013	Registration of charge 082597420001 (39 pages)
27 December 2013	Registration of charge 082597420001 (39 pages)
23 September 2013	Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
23 September 2013	Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
20 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
20 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
20 March 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
20 March 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
18 October 2012	Incorporation (21 pages)
18 October 2012	Incorporation (21 pages)

Blenches Mill Farm Solar Park Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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