| Company Name | Blankney Solar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09147257 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2014(9 years, 9 months ago) |
| Dissolution Date | 27 October 2020 (3 years, 5 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 Benjamin James Ernest Guest |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2014(same day as company formation) |
| Role | Finance |
| Country of Residence | England |
| Correspondence Address | Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA |
| Director Name | Mr Thomas Andrew Vernon |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA |
| Director Name | Mr Bozkurt Aydinoglu |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2014(3 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 27 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA |
| Director Name | Mr Gareth Edward Owen |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2014(3 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 27 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA |
Location
| Registered Address | Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
Shareholders
| 5k at £0.0001 | Hazel Capital LLP 50.00% Ordinary |
|---|---|
| 1.3k at £0.0001 | Gareth Edward Owen 13.25% Ordinary |
| 1.3k at £0.0001 | Thomas Andrew Vernon 13.25% Ordinary |
| 1.3k at £0.0001 | Benjamin Guest 12.50% Ordinary |
| 1.1k at £0.0001 | Bozkurt Aydinoglu 11.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 27 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2020 | Application to strike the company off the register (1 page) |
| 29 May 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 25 July 2019 | Change of details for Hazel Capital Llp as a person with significant control on 25 July 2019 (2 pages) |
| 25 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 24 May 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 8 October 2018 | Registered 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 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 25 April 2018 | Registered 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) |
| 25 April 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 25 April 2018 | Registered 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) |
| 11 August 2017 | Change of details for Mr Benjamin James Ernest Guest as a person with significant control on 6 April 2017 (2 pages) |
| 11 August 2017 | Change of details for Mr Benjamin James Ernest Guest as a person with significant control on 6 April 2017 (2 pages) |
| 8 August 2017 | Notification of Hazel Capital Llp as a person with significant control on 6 April 2016 (2 pages) |
| 8 August 2017 | Notification of Hazel Capital Llp as a person with significant control on 8 August 2017 (2 pages) |
| 8 August 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
| 8 August 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 27 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 5 May 2016 | Total exemption full accounts made up to 31 July 2015 (8 pages) |
| 5 May 2016 | Total exemption full accounts made up to 31 July 2015 (8 pages) |
| 18 August 2015 | Director's details changed for Mr Bozkurt Aydinoglu on 27 October 2014 (2 pages) |
| 18 August 2015 | Director's details changed for Mr Bozkurt Aydinoglu on 27 October 2014 (2 pages) |
| 18 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Director's details changed for Mr Gareth Edward Owen on 27 October 2014 (2 pages) |
| 18 August 2015 | Director's details changed for Mr Gareth Edward Owen on 27 October 2014 (2 pages) |
| 24 October 2014 | Registered 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 2014 | Registered 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 2014 | Registered 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 2014 | Registered 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 2014 | Sub-division of shares on 28 July 2014 (5 pages) |
| 17 October 2014 | Sub-division of shares on 28 July 2014 (5 pages) |
| 3 October 2014 | Appointment of Mr Bozkurt Aydinoglu as a director on 28 July 2014 (2 pages) |
| 3 October 2014 | Appointment of Mr Gareth Edward Owen as a director on 28 July 2014 (2 pages) |
| 3 October 2014 | Appointment of Mr Bozkurt Aydinoglu as a director on 28 July 2014 (2 pages) |
| 3 October 2014 | Appointment of Mr Gareth Edward Owen as a director on 28 July 2014 (2 pages) |
| 25 July 2014 | Incorporation Statement of capital on 2014-07-25
|
| 25 July 2014 | Incorporation Statement of capital on 2014-07-25
|