Bl Solar 2 Limited

Company Name	Bl Solar 2 Limited
Directors	Sulwen Vaughan and Enrico Corazza
Company Status	Active
Company Number	08742780
Category	Private Limited Company
Incorporation Date	22 October 2013(10 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	24 July 2017(3 years, 9 months after company formation)
Appointment Duration	6 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	18 October 2021(7 years, 12 months after company formation)
Appointment Duration	2 years, 6 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	26 January 2015(1 year, 3 months after company formation)
Appointment Duration	9 years, 3 months
Correspondence Address	5th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Mr Michael Heather
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 October 2013(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Mr Nicolas Keith Holman
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 October 2013(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ

Secretary Name	Zara Petrova
Status	Resigned
Appointed	22 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Mr Graham Charles Leech
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 2015)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales

Director Name	Ian Summerfield
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales

Director Name	Mr Ross Grier
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Juliet Guerri
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(1 year, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	22 October 2013(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

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 20 other UK companies use this postal address

Shareholders

100 at £1	Nextenergy Solar Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£114,762
Cash	£33
Current Liabilities	£14,685,833

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	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

25 January 2017	Delivered on: 3 February 2017 Persons entitled: National Australia Bank Limited as Security Trustee Classification: A registered charge Particulars: Leasehold land at bilsham solar park, bilsham farm, off drove lane, yapton, arundel - title no.: WSX366333. Outstanding
17 May 2016	Delivered on: 23 May 2016 Persons entitled: Macquarie Bank Limited, London Branch Classification: A registered charge Particulars: The real property as defined in the charge including leasehold land at bilsham farm, off drove lane, main road, yapton demised in a lease dated 10 june 2014 between (1) langmead farms limited and (2) bl solar 2 limited (WSX366333). See the charge for more details. Outstanding
16 June 2015	Delivered on: 25 June 2015 Persons entitled: Macquarie Bank Limited, London Branch Classification: A registered charge Particulars: L/H land at bilsham farm off drove lane main road yapton t/no WSX366333. Outstanding

Filing History

20 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
12 September 2023	Full accounts made up to 31 March 2023 (33 pages)
9 November 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
12 October 2022	Accounts for a small company made up to 31 March 2022 (32 pages)
21 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
20 October 2021	Appointment of Mr Enrico Corazza as a director on 18 October 2021 (2 pages)
20 October 2021	Termination of appointment of Juliet Guerri as a director on 18 October 2021 (1 page)
28 August 2021	Accounts for a small company made up to 31 March 2021 (30 pages)
26 November 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
25 August 2020	Accounts for a small company made up to 31 March 2020 (28 pages)
28 February 2020	Director's details changed for Mrs Sulwen Vaughan on 25 February 2020 (2 pages)
25 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
22 August 2019	Accounts for a small company made up to 31 March 2019 (26 pages)
8 November 2018	Confirmation statement made on 20 October 2018 with updates (4 pages)
7 November 2018	Change of details for Nextenergy Solar Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
11 September 2018	Accounts for a small company made up to 31 March 2018 (26 pages)
4 December 2017	Accounts for a small company made up to 31 March 2017 (27 pages)
4 December 2017	Accounts for a small company made up to 31 March 2017 (27 pages)
8 November 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
25 July 2017	Termination of appointment of Ross Grier as a director on 24 July 2017 (1 page)
25 July 2017	Termination of appointment of Ross Grier as a director on 24 July 2017 (1 page)
24 July 2017	Appointment of Mrs Sulwen Vaughan as a director on 24 July 2017 (2 pages)
24 July 2017	Appointment of Mrs Sulwen Vaughan as a director on 24 July 2017 (2 pages)
3 February 2017	Registration of charge 087427800003, created on 25 January 2017 (60 pages)
3 February 2017	Registration of charge 087427800003, created on 25 January 2017 (60 pages)
9 January 2017	Satisfaction of charge 087427800001 in full (1 page)
9 January 2017	Satisfaction of charge 087427800002 in full (1 page)
9 January 2017	Satisfaction of charge 087427800001 in full (1 page)
9 January 2017	Satisfaction of charge 087427800002 in full (1 page)
3 January 2017	Full accounts made up to 31 March 2016 (24 pages)
3 January 2017	Full accounts made up to 31 March 2016 (24 pages)
7 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
23 May 2016	Registration of charge 087427800002, created on 17 May 2016 (33 pages)
23 May 2016	Registration of charge 087427800002, created on 17 May 2016 (33 pages)
8 May 2016	Full accounts made up to 31 March 2015 (17 pages)
8 May 2016	Full accounts made up to 31 March 2015 (17 pages)
29 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (6 pages)
29 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (6 pages)
20 October 2015	Memorandum and Articles of Association (14 pages)
20 October 2015	Resolutions RES13 ‐ Re-conflict of interests 15/06/2015 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2015	Memorandum and Articles of Association (14 pages)
20 October 2015	Resolutions RES13 ‐ Re-conflict of interests 15/06/2015 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 June 2015	Registration of charge 087427800001, created on 16 June 2015 (34 pages)
25 June 2015	Registration of charge 087427800001, created on 16 June 2015 (34 pages)
17 June 2015	Previous accounting period shortened from 25 January 2016 to 31 March 2015 (1 page)
17 June 2015	Previous accounting period shortened from 25 January 2016 to 31 March 2015 (1 page)
1 June 2015	Total exemption small company accounts made up to 25 January 2015 (5 pages)
1 June 2015	Total exemption small company accounts made up to 25 January 2015 (5 pages)
11 February 2015	Termination of appointment of Graham Charles Leech as a director on 26 January 2015 (2 pages)
11 February 2015	Appointment of Mr Ross Grier as a director on 26 January 2015 (2 pages)
11 February 2015	Appointment of Mr Ross Grier as a director on 26 January 2015 (2 pages)
11 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
11 February 2015	Termination of appointment of Graham Charles Leech as a director on 26 January 2015 (2 pages)
11 February 2015	Appointment of Juliet Guerri as a director on 26 January 2015 (3 pages)
11 February 2015	Termination of appointment of Nicolas Keith Holman as a director on 26 January 2015 (2 pages)
11 February 2015	Change of share class name or designation (2 pages)
11 February 2015	Appointment of Laggan Secretaries Limited as a secretary on 26 January 2015 (3 pages)
11 February 2015	Termination of appointment of Michael Heather as a director on 26 January 2015 (2 pages)
11 February 2015	Termination of appointment of Ian Summerfield as a director on 26 January 2015 (2 pages)
11 February 2015	Termination of appointment of Ian Summerfield as a director on 26 January 2015 (2 pages)
11 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
11 February 2015	Change of share class name or designation (2 pages)
11 February 2015	Termination of appointment of Nicolas Keith Holman as a director on 26 January 2015 (2 pages)
11 February 2015	Registered office address changed from Festival House Jessop Avenue Cheltenham GL50 3SH to 5Th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ on 11 February 2015 (2 pages)
11 February 2015	Registered office address changed from Festival House Jessop Avenue Cheltenham GL50 3SH to 5Th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ on 11 February 2015 (2 pages)
11 February 2015	Termination of appointment of Zara Petrova as a secretary on 26 January 2015 (2 pages)
11 February 2015	Termination of appointment of Michael Heather as a director on 26 January 2015 (2 pages)
11 February 2015	Appointment of Laggan Secretaries Limited as a secretary on 26 January 2015 (3 pages)
11 February 2015	Appointment of Juliet Guerri as a director on 26 January 2015 (3 pages)
11 February 2015	Termination of appointment of Zara Petrova as a secretary on 26 January 2015 (2 pages)
10 February 2015	Previous accounting period extended from 31 October 2014 to 25 January 2015 (1 page)
10 February 2015	Previous accounting period extended from 31 October 2014 to 25 January 2015 (1 page)
17 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (7 pages)
17 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (7 pages)
11 February 2014	Appointment of Ian Summerfield as a director (3 pages)
11 February 2014	Appointment of Ian Summerfield as a director (3 pages)
11 February 2014	Appointment of Ian Summerfield as a director (3 pages)
11 February 2014	Appointment of Ian Summerfield as a director (3 pages)
7 February 2014	Appointment of Graham Leech as a director (3 pages)
7 February 2014	Appointment of Graham Leech as a director (3 pages)
17 December 2013	Change of share class name or designation (2 pages)
17 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 100 (5 pages)
17 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
17 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 100 (5 pages)
17 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 100 (5 pages)
17 December 2013	Notice of Restriction on the Company's Articles (2 pages)
17 December 2013	Change of share class name or designation (2 pages)
17 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
17 December 2013	Notice of Restriction on the Company's Articles (2 pages)
28 October 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 50 (4 pages)
28 October 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 50 (4 pages)
22 October 2013	Termination of appointment of Oval Nominees Limited as a director (1 page)
22 October 2013	Termination of appointment of Oval Nominees Limited as a director (1 page)
22 October 2013	Incorporation (36 pages)
22 October 2013	Incorporation (36 pages)

Bl Solar 2 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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