Company NameBlankney Solar Limited
Company StatusDissolved
Company Number09147257
CategoryPrivate Limited Company
Incorporation Date25 July 2014(8 years, 6 months ago)
Dissolution Date27 October 2020 (2 years, 3 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr Benjamin James Ernest Guest
Date of BirthMarch 1973 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2014(same day as company formation)
RoleFinance
Country of ResidenceEngland
Correspondence AddressGresham House Plc, Octagon Point
5 Cheapside
London
EC2V 6AA
Director NameMr Thomas Andrew Vernon
Date of BirthJune 1983 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGresham House Plc, Octagon Point
5 Cheapside
London
EC2V 6AA
Director NameMr Gareth Edward Owen
Date of BirthJanuary 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2014(3 days after company formation)
Appointment Duration6 years, 3 months (closed 27 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGresham House Plc, Octagon Point
5 Cheapside
London
EC2V 6AA
Director NameMr Bozkurt Aydinoglu
Date of BirthJune 1971 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2014(3 days after company formation)
Appointment Duration6 years, 3 months (closed 27 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGresham House Plc, Octagon Point
5 Cheapside
London
EC2V 6AA

Location

Registered AddressGresham House Plc, Octagon Point
5 Cheapside
London
EC2V 6AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London

Shareholders

5k at £0.0001Hazel Capital LLP
50.00%
Ordinary
1.3k at £0.0001Gareth Edward Owen
13.25%
Ordinary
1.3k at £0.0001Thomas Andrew Vernon
13.25%
Ordinary
1.3k at £0.0001Benjamin Guest
12.50%
Ordinary
1.1k at £0.0001Bozkurt Aydinoglu
11.00%
Ordinary

Accounts

Latest Accounts31 July 2019 (3 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

27 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2020First Gazette notice for voluntary strike-off (1 page)
3 August 2020Application to strike the company off the register (1 page)
29 May 2020Micro company accounts made up to 31 July 2019 (3 pages)
25 July 2019Confirmation statement made on 25 July 2019 with no updates (3 pages)
25 July 2019Change of details for Hazel Capital Llp as a person with significant control on 25 July 2019 (2 pages)
24 May 2019Micro company accounts made up to 31 July 2018 (2 pages)
8 October 2018Registered office address changed from C/O Corylus Capital Llp Second Floor 227 Shepherds Bush Road London W6 7AS England to Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA on 8 October 2018 (1 page)
31 August 2018Confirmation statement made on 25 July 2018 with no updates (3 pages)
25 April 2018Micro company accounts made up to 31 July 2017 (4 pages)
25 April 2018Registered office address changed from Second Floor 227 Shepherds Bush Road London W6 7AS England to C/O Corylus Capital Llp Second Floor 227 Shepherds Bush Road London W6 7AS on 25 April 2018 (1 page)
25 April 2018Registered office address changed from C/O Hazel Capital Llp 227 2nd Floor Shepherds Bush Road London W6 7AS to C/O Corylus Capital Llp Second Floor 227 Shepherds Bush Road London W6 7AS on 25 April 2018 (1 page)
11 August 2017Change of details for Mr Benjamin James Ernest Guest as a person with significant control on 6 April 2017 (2 pages)
11 August 2017Change of details for Mr Benjamin James Ernest Guest as a person with significant control on 6 April 2017 (2 pages)
8 August 2017Confirmation statement made on 25 July 2017 with updates (4 pages)
8 August 2017Notification of Hazel Capital Llp as a person with significant control on 8 August 2017 (2 pages)
8 August 2017Confirmation statement made on 25 July 2017 with updates (4 pages)
8 August 2017Notification of Hazel Capital Llp as a person with significant control on 6 April 2016 (2 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
27 July 2016Confirmation statement made on 25 July 2016 with updates (5 pages)
27 July 2016Confirmation statement made on 25 July 2016 with updates (5 pages)
5 May 2016Total exemption full accounts made up to 31 July 2015 (8 pages)
5 May 2016Total exemption full accounts made up to 31 July 2015 (8 pages)
18 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
(5 pages)
18 August 2015Director's details changed for Mr Bozkurt Aydinoglu on 27 October 2014 (2 pages)
18 August 2015Director's details changed for Mr Gareth Edward Owen on 27 October 2014 (2 pages)
18 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
(5 pages)
18 August 2015Director's details changed for Mr Bozkurt Aydinoglu on 27 October 2014 (2 pages)
18 August 2015Director's details changed for Mr Gareth Edward Owen on 27 October 2014 (2 pages)
24 October 2014Registered office address changed from C/O Hazel Capital Llp 227 2Nd Floor Shepherds Bush Road London United Kingdom to C/O Hazel Capital Llp 227 2Nd Floor Shepherds Bush Road London W6 7AS on 24 October 2014 (1 page)
24 October 2014Registered office address changed from C/O Hazel Capital Llp 59 Gloucester Place London W1U 8JH United Kingdom to C/O Hazel Capital Llp 227 2Nd Floor Shepherds Bush Road London W6 7AS on 24 October 2014 (1 page)
24 October 2014Registered office address changed from C/O Hazel Capital Llp 227 2Nd Floor Shepherds Bush Road London United Kingdom to C/O Hazel Capital Llp 227 2Nd Floor Shepherds Bush Road London W6 7AS on 24 October 2014 (1 page)
24 October 2014Registered office address changed from C/O Hazel Capital Llp 59 Gloucester Place London W1U 8JH United Kingdom to C/O Hazel Capital Llp 227 2Nd Floor Shepherds Bush Road London W6 7AS on 24 October 2014 (1 page)
17 October 2014Sub-division of shares on 28 July 2014 (5 pages)
17 October 2014Sub-division of shares on 28 July 2014 (5 pages)
3 October 2014Appointment of Mr Bozkurt Aydinoglu as a director on 28 July 2014 (2 pages)
3 October 2014Appointment of Mr Gareth Edward Owen as a director on 28 July 2014 (2 pages)
3 October 2014Appointment of Mr Bozkurt Aydinoglu as a director on 28 July 2014 (2 pages)
3 October 2014Appointment of Mr Gareth Edward Owen as a director on 28 July 2014 (2 pages)
25 July 2014Incorporation
Statement of capital on 2014-07-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 July 2014Incorporation
Statement of capital on 2014-07-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)