Belakane Solar Spv 1 Limited

Company Name	Belakane Solar Spv 1 Limited
Directors	Thomas James Rosser and Alexander David Kelson Brierley
Company Status	Active
Company Number	08636782
Category	Private Limited Company
Incorporation Date	5 August 2013(10 years, 8 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 Thomas James Rosser
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 June 2016(2 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN

Director Name	Mr Alexander David Kelson Brierley
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 May 2017(3 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Mark Turner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Nicola Board
Status	Resigned
Appointed	05 August 2013(same day as company formation)
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	06 February 2014(6 months after company formation)
Appointment Duration	1 year, 4 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(1 year, 8 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(1 year, 11 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(2 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 11 October 2016)
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(2 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 May 2017)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE

Director Name	Ms Katrina Anne Shenton
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2017(3 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Sharna Ludlow
Status	Resigned
Appointed	14 June 2017(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 November 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Kamalika Ria Banerjee
Status	Resigned
Appointed	25 October 2017(4 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 21 February 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mrs Laura Gemma Halstead
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2021(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 August 2023)
Role	Fund Management & Operations Director
Country of Residence	England
Correspondence Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN

Director Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	19 June 2015(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 20 June 2016)
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Octopus Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2018(5 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 December 2022)
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Location

Registered Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £0.01	Belakane Solar LTD 100.00% Ordinary
20 at £0.0001	Elios Energy Limited 0.02% Deferred

Financials

Year	2014
Net Worth	-£779,133
Current Liabilities	£218,216

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Filing History

9 January 2024	Director's details changed for Mr Alexander David Kelson Brierley on 9 January 2024 (2 pages)
31 August 2023	Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023 (1 page)
7 June 2023	Confirmation statement made on 21 May 2023 with updates (4 pages)
8 April 2023	Accounts for a small company made up to 30 June 2022 (19 pages)
1 April 2023	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 1 April 2023 (1 page)
1 December 2022	Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 1 December 2022 (1 page)
23 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
26 April 2022	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 (1 page)
5 April 2022	Accounts for a small company made up to 30 June 2021 (17 pages)
24 February 2022	Director's details changed for Mrs Laura Gemma Halstead on 3 February 2022 (2 pages)
13 July 2021	Accounts for a small company made up to 30 June 2020 (16 pages)
4 June 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
28 January 2021	Appointment of Mrs Laura Gemma Halstead as a director on 27 January 2021 (2 pages)
27 January 2021	Termination of appointment of Katrina Anne Shenton as a director on 27 January 2021 (1 page)
26 August 2020	Director's details changed for Mr Thomas James Rosser on 20 July 2020 (2 pages)
29 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
3 April 2020	Accounts for a small company made up to 30 June 2019 (16 pages)
22 May 2019	Confirmation statement made on 21 May 2019 with updates (4 pages)
8 March 2019	Accounts for a small company made up to 30 June 2018 (16 pages)
3 January 2019	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018 (2 pages)
15 November 2018	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018 (1 page)
21 May 2018	Confirmation statement made on 21 May 2018 with updates (4 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (15 pages)
21 February 2018	Termination of appointment of Kamalika Ria Banerjee as a secretary on 21 February 2018 (1 page)
26 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017 (2 pages)
26 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017 (2 pages)
17 October 2017	Second filing of Confirmation Statement dated 23/06/2017 (3 pages)
17 October 2017	Second filing of Confirmation Statement dated 23/06/2017 (3 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
3 July 2017	Particulars of variation of rights attached to shares (2 pages)
3 July 2017	Change of share class name or designation (2 pages)
3 July 2017	Sub-division of shares on 16 June 2017 (6 pages)
3 July 2017	Particulars of variation of rights attached to shares (2 pages)
3 July 2017	Sub-division of shares on 16 June 2017 (6 pages)
3 July 2017	Change of share class name or designation (2 pages)
25 June 2017	23/06/17 Statement of Capital gbp 10.0002 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 17/10/2017. (8 pages)
25 June 2017	23/06/17 Statement of Capital gbp 10.0002 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 17/10/2017. (8 pages)
22 June 2017	Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 22 June 2017 (1 page)
22 June 2017	Resolutions RES13 ‐ Each issued ordinary shares of Â£0.01 each be subdivided into ordinary shares of Â£0.00001 each 16/06/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
22 June 2017	Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 22 June 2017 (1 page)
22 June 2017	Appointment of Sharna Ludlow as a secretary on 14 June 2017 (2 pages)
22 June 2017	Appointment of Sharna Ludlow as a secretary on 14 June 2017 (2 pages)
22 June 2017	Resolutions RES13 ‐ Each issued ordinary shares of Â£0.01 each be subdivided into ordinary shares of Â£0.00001 each 16/06/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
26 May 2017	Second filing for the appointment of Alexander David Kelson Beierley as a director (6 pages)
26 May 2017	Second filing for the appointment of Alexander David Kelson Beierley as a director (6 pages)
23 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
23 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
9 May 2017	Appointment of Katrina Shenton as a director on 5 May 2017 (2 pages)
9 May 2017	Current accounting period shortened from 31 December 2017 to 30 June 2017 (1 page)
9 May 2017	Current accounting period shortened from 31 December 2017 to 30 June 2017 (1 page)
9 May 2017	Termination of appointment of Paul Stephen Latham as a director on 5 May 2017 (1 page)
9 May 2017	Termination of appointment of Samuel Goss as a director on 5 May 2017 (1 page)
9 May 2017	Appointment of Alexander David Kelson Brierley as a director on 5 May 2017 ANNOTATION Clarification a second filed AP01 was registered on 26/05/2017 (3 pages)
9 May 2017	Appointment of Alexander David Kelson Brierley as a director on 5 May 2017 ANNOTATION Clarification a second filed AP01 was registered on 26/05/2017 (3 pages)
9 May 2017	Appointment of Katrina Shenton as a director on 5 May 2017 (2 pages)
9 May 2017	Termination of appointment of Paul Stephen Latham as a director on 5 May 2017 (1 page)
9 May 2017	Termination of appointment of Samuel Goss as a director on 5 May 2017 (1 page)
8 May 2017	Director's details changed for Samuel Goss on 20 June 2016 (2 pages)
8 May 2017	Director's details changed for Samuel Goss on 20 June 2016 (2 pages)
11 October 2016	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016 (1 page)
11 October 2016	Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016 (1 page)
11 October 2016	Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016 (1 page)
10 October 2016	Director's details changed for Thomas Rosser on 7 October 2016 (2 pages)
10 October 2016	Director's details changed for Thomas Rosser on 7 October 2016 (2 pages)
11 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
26 June 2016	Full accounts made up to 31 December 2015 (14 pages)
26 June 2016	Full accounts made up to 31 December 2015 (14 pages)
20 June 2016	Appointment of Thomas Rosser as a director on 20 June 2016 (2 pages)
20 June 2016	Termination of appointment of Matthew George Setchell as a director on 20 June 2016 (1 page)
20 June 2016	Termination of appointment of Ocs Services Limited 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	Termination of appointment of Ocs Services Limited 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	Termination of appointment of Matthew George Setchell as a director on 20 June 2016 (1 page)
20 June 2016	Appointment of Samuel Goss 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)
15 June 2016	Director's details changed for Giuseppe La Loggia on 16 June 2015 (2 pages)
31 May 2016	Secretary's details changed for Sharna Ludlow on 31 May 2016 (1 page)
31 May 2016	Secretary's details changed for Sharna Ludlow on 31 May 2016 (1 page)
24 May 2016	Appointment of Sharna Ludlow as a secretary on 16 May 2016 (2 pages)
24 May 2016	Appointment of 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)
19 May 2016	Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page)
4 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (6 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)
3 September 2015	Director's details changed for Matthew George Setchell on 6 August 2015 (2 pages)
28 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 10.0002 (5 pages)
28 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 10.0002 (5 pages)
28 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 10.0002 (5 pages)
28 July 2015	Termination of appointment of Mark Turner as a director on 21 July 2015 (1 page)
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)
28 July 2015	Appointment of Matthew George Setchell as a director on 21 July 2015 (2 pages)
21 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 18/06/2015 (6 pages)
21 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 18/06/2015 (6 pages)
30 June 2015	Statement of capital following an allotment of shares on 18 June 2015 GBP 10.0002 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2015 (5 pages)
30 June 2015	Statement of capital following an allotment of shares on 18 June 2015 GBP 10.0002 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2015 (5 pages)
29 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
29 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
23 June 2015	Termination of appointment of Paul Stephen Latham as a director on 19 June 2015 (1 page)
23 June 2015	Appointment of Ocs Services Limited as a director on 19 June 2015 (2 pages)
23 June 2015	Termination of appointment of Giuseppe La Loggia as a director on 19 June 2015 (1 page)
23 June 2015	Appointment of Ocs Services Limited as a director on 19 June 2015 (2 pages)
23 June 2015	Termination of appointment of Giuseppe La Loggia as a director on 19 June 2015 (1 page)
23 June 2015	Termination of appointment of Paul Stephen Latham as a director on 19 June 2015 (1 page)
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	Total exemption small company accounts made up to 31 December 2013 (7 pages)
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)
5 May 2015	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 April 2015	Current accounting period shortened from 31 August 2014 to 31 December 2013 (1 page)
23 April 2015	Current accounting period shortened from 31 August 2014 to 31 December 2013 (1 page)
22 April 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
22 April 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
13 January 2015	Director's details changed for Mr Mark Turner on 15 December 2014 (2 pages)
13 January 2015	Director's details changed for Mr Mark Turner on 15 December 2014 (2 pages)
8 January 2015	Director's details changed for Giuseppe La Loggia on 15 December 2014 (2 pages)
8 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)
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)
17 November 2014	Current accounting period shortened from 31 August 2015 to 31 December 2014 (1 page)
17 November 2014	Current accounting period shortened from 31 August 2015 to 31 December 2014 (1 page)
13 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP .01 (5 pages)
13 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP .01 (5 pages)
13 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP .01 (5 pages)
17 February 2014	Memorandum and Articles of Association (21 pages)
17 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 February 2014	Memorandum and Articles of Association (21 pages)
17 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2014	Appointment of Giuseppe La Loggia as a director (2 pages)
13 February 2014	Appointment of Giuseppe La Loggia as a director (2 pages)
5 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
5 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Belakane Solar Spv 1 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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