| Company Name | Blue Sky Solar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09026619 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2014(9 years, 11 months ago) |
| Dissolution Date | 20 July 2021 (2 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Graham Ernest Shaw |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2015(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 20 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG |
| Director Name | Pinecroft Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 November 2015(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 20 July 2021) |
| Correspondence Address | 32 London Bridge Street London SE1 9SG |
| Director Name | Mr Gary Gorman |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG |
| Director Name | Mr Thomas William Moore |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2014(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 24 November 2015) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Hart Street Maidstone Kent ME16 8RA |
| Secretary Name | Foresight Fund Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2014(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 06 November 2017) |
| Correspondence Address | The Shard London Bridge Street London SE1 9SG |
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
| 4.9m at £0.01 | Foresight Fund Managers LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 4 January 2021 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
|---|---|
| 13 February 2020 | Registered office address changed from The Shard C/O Foresight Group Llp 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) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 20 November 2019 | Cessation of Betelgeuse Solar Limited as a person with significant control on 29 March 2019 (1 page) |
| 20 November 2019 | Notification of Capri Energy Limited as a person with significant control on 29 March 2019 (2 pages) |
| 20 November 2019 | Confirmation statement made on 20 November 2019 with updates (5 pages) |
| 2 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 13 February 2019 | Termination of appointment of Gary Gorman as a director on 31 January 2019 (1 page) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 9 October 2018 | Confirmation statement made on 9 October 2018 with updates (4 pages) |
| 12 September 2018 | Resolutions
|
| 4 September 2018 | Registered office address changed from 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG England to The Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG on 4 September 2018 (1 page) |
| 13 February 2018 | Notification of Betelgeuse Solar Limited as a person with significant control on 21 December 2017 (2 pages) |
| 13 February 2018 | Withdrawal of a person with significant control statement on 13 February 2018 (2 pages) |
| 13 February 2018 | Confirmation statement made on 13 February 2018 with updates (4 pages) |
| 8 February 2018 | Purchase of own shares. (3 pages) |
| 8 February 2018 | Cancellation of shares. Statement of capital on 21 December 2017
|
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 21 December 2017 | Statement of capital following an allotment of shares on 21 December 2017
|
| 20 November 2017 | Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017 (1 page) |
| 20 November 2017 | Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017 (1 page) |
| 8 June 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
| 8 June 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
| 7 June 2017 | Statement of capital following an allotment of shares on 11 January 2016
|
| 7 June 2017 | Change of share class name or designation (2 pages) |
| 7 June 2017 | Change of share class name or designation (2 pages) |
| 7 June 2017 | Statement of capital following an allotment of shares on 11 January 2016
|
| 1 June 2017 | Resolutions
|
| 1 June 2017 | Resolutions
|
| 7 April 2017 | Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on 7 April 2017 (1 page) |
| 7 April 2017 | Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on 7 April 2017 (1 page) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 1 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Register inspection address has been changed to C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG (1 page) |
| 1 June 2016 | Register inspection address has been changed to C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG (1 page) |
| 1 June 2016 | Register(s) moved to registered inspection location C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG (1 page) |
| 1 June 2016 | Register(s) moved to registered inspection location C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG (1 page) |
| 18 April 2016 | Statement of capital on 18 April 2016
|
| 18 April 2016 | Statement of capital on 18 April 2016
|
| 17 March 2016 | Resolutions
|
| 17 March 2016 | Solvency Statement dated 01/03/16 (1 page) |
| 17 March 2016 | Resolutions
|
| 17 March 2016 | Solvency Statement dated 01/03/16 (1 page) |
| 17 March 2016 | Statement by Directors (1 page) |
| 17 March 2016 | Statement by Directors (1 page) |
| 29 February 2016 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 29 February 2016 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 11 January 2016 | Appointment of Mr Graham Ernest Shaw as a director on 24 November 2015 (2 pages) |
| 11 January 2016 | Appointment of Pinecroft Corporate Services Limited as a director on 24 November 2015 (2 pages) |
| 11 January 2016 | Appointment of Mr Graham Ernest Shaw as a director on 24 November 2015 (2 pages) |
| 11 January 2016 | Termination of appointment of Thomas William Moore as a director on 24 November 2015 (1 page) |
| 11 January 2016 | Appointment of Pinecroft Corporate Services Limited as a director on 24 November 2015 (2 pages) |
| 11 January 2016 | Termination of appointment of Thomas William Moore as a director on 24 November 2015 (1 page) |
| 24 November 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 24 November 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 8 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 4 February 2015 | Cancellation of shares. Statement of capital on 2 July 2014
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| 4 February 2015 | Cancellation of shares. Statement of capital on 2 July 2014
|
| 30 January 2015 | Statement of capital following an allotment of shares on 9 July 2014
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| 30 January 2015 | Statement of capital following an allotment of shares on 9 July 2014
|
| 30 January 2015 | Statement of capital following an allotment of shares on 4 July 2014
|
| 30 January 2015 | Statement of capital following an allotment of shares on 14 July 2014
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| 30 January 2015 | Statement of capital following an allotment of shares on 7 August 2014
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| 30 January 2015 | Statement of capital following an allotment of shares on 11 July 2014
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| 30 January 2015 | Statement of capital following an allotment of shares on 9 July 2014
|
| 30 January 2015 | Statement of capital following an allotment of shares on 4 July 2014
|
| 30 January 2015 | Statement of capital following an allotment of shares on 14 July 2014
|
| 30 January 2015 | Statement of capital following an allotment of shares on 7 August 2014
|
| 30 January 2015 | Statement of capital following an allotment of shares on 11 July 2014
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| 30 January 2015 | Statement of capital following an allotment of shares on 4 July 2014
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| 30 January 2015 | Statement of capital following an allotment of shares on 7 August 2014
|
| 24 July 2014 | Resolutions
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| 24 July 2014 | Resolutions
|
| 22 July 2014 | Statement of capital following an allotment of shares on 2 July 2014
|
| 22 July 2014 | Resolutions
|
| 22 July 2014 | Sub-division of shares on 2 July 2014 (5 pages) |
| 22 July 2014 | Purchase of own shares. (3 pages) |
| 22 July 2014 | Statement of capital following an allotment of shares on 2 July 2014
|
| 22 July 2014 | Purchase of own shares. (3 pages) |
| 22 July 2014 | Statement of capital following an allotment of shares on 2 July 2014
|
| 22 July 2014 | Resolutions
|
| 22 July 2014 | Sub-division of shares on 2 July 2014 (5 pages) |
| 22 July 2014 | Sub-division of shares on 2 July 2014 (5 pages) |
| 7 July 2014 | Appointment of Mr Thomas William Moore as a director (2 pages) |
| 7 July 2014 | Appointment of Mr Thomas William Moore as a director (2 pages) |
| 7 July 2014 | Appointment of Foresight Fund Managers Limited as a secretary (2 pages) |
| 7 July 2014 | Appointment of Foresight Fund Managers Limited as a secretary (2 pages) |
| 7 May 2014 | Incorporation
|
| 7 May 2014 | Incorporation
|