Belakane Solar Spv 1 Limited. net worth, address, company information. Free

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Belakane Solar Spv 1 Limited (number 08636782) is a private limited company started on 2013-08-05 originating in United Kingdom. The firm has its registered office at Uk House, 5Th Floor, 164-182 Oxford Street, London W1D 1NN. Belakane Solar Spv 1 Limited operates SIC: 35110 which means "production of electricity".

Company details

Name	Belakane Solar Spv 1 Limited
Number	08636782
Date of Incorporation:	Monday 5th August 2013
End of financial year:	30 June
Address:	Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN
SIC code:	35110 - Production of electricity

Moving to the 2 directors that can be found in this company, we can name: Alexander B. (in the company from 05 May 2017), Thomas R. (appointment date: 20 June 2016). The Companies House reports 2 persons of significant control, namely: Renewable Energy Income Partnership Holdings Limited is located at 33 Holborn, EC1N 2HT London, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Belakane Solar Limited is located at 33 Holborn, EC1N 2HT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Renewable Energy Income Partnership Holdings Limited

5 May 2017

Address	6th Floor 33 Holborn, London, England, EC1N 2HT, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10646183
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Belakane Solar Limited

6 April 2016 - 5 May 2017

Address	6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07931182
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On Tue, 9th Jan 2024 director's details were changed filed on: 9th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On Tue, 9th Jan 2024 director's details were changed filed on: 9th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 29th Aug 2023 filed on: 31st, August 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Thu, 30th Jun 2022 filed on: 8th, April 2023 \| accounts	Free Download (19 pages)
(AD01) Change of registered address from 6th Floor 33 Holborn London England EC1N 2HT England on Sat, 1st Apr 2023 to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN filed on: 1st, April 2023 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 1st Dec 2022 filed on: 1st, December 2022 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on Tue, 26th Apr 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Wed, 30th Jun 2021 filed on: 5th, April 2022 \| accounts	Free Download (17 pages)
(CH01) On Thu, 3rd Feb 2022 director's details were changed filed on: 24th, February 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Tue, 30th Jun 2020 filed on: 13th, July 2021 \| accounts	Free Download (16 pages)
(AP01) On Wed, 27th Jan 2021 new director was appointed. filed on: 28th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 27th Jan 2021 filed on: 27th, January 2021 \| officers	Free Download (1 page)
(CH01) On Mon, 20th Jul 2020 director's details were changed filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sun, 30th Jun 2019 filed on: 3rd, April 2020 \| accounts	Free Download (16 pages)
(AA) Small company accounts made up to Sat, 30th Jun 2018 filed on: 8th, March 2019 \| accounts	Free Download (16 pages)
(AP04) On Thu, 15th Nov 2018, company appointed a new person to the position of a secretary filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 15th Nov 2018 filed on: 15th, November 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Fri, 30th Jun 2017 filed on: 6th, April 2018 \| accounts	Free Download (15 pages)
(TM02) Secretary's appointment terminated on Wed, 21st Feb 2018 filed on: 21st, February 2018 \| officers	Free Download (1 page)
(AP03) On Wed, 25th Oct 2017, company appointed a new person to the position of a secretary filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 19th, September 2017 \| accounts	Free Download (17 pages)
(SH08) Change of share class name or designation filed on: 3rd, July 2017 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Fri, 16th Jun 2017 filed on: 3rd, July 2017 \| capital	Free Download (6 pages)
(AD01) Change of registered address from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom on Thu, 22nd Jun 2017 to 6th Floor 33 Holborn London England EC1N 2HT filed on: 22nd, June 2017 \| address	Free Download (1 page)
(AP03) On Wed, 14th Jun 2017, company appointed a new person to the position of a secretary filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, June 2017 \| resolution	Free Download (24 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, May 2017 \| resolution	Free Download
(AP01) On Fri, 5th May 2017 new director was appointed. filed on: 9th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 5th May 2017 filed on: 9th, May 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 5th May 2017 filed on: 9th, May 2017 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Sun, 31st Dec 2017 to Fri, 30th Jun 2017 filed on: 9th, May 2017 \| accounts	Free Download (1 page)
(AP01) On Fri, 5th May 2017 new director was appointed. filed on: 9th, May 2017 \| officers	Free Download (2 pages)
(CH01) On Mon, 20th Jun 2016 director's details were changed filed on: 8th, May 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 6th Floor 33 Holborn London England EC1N 2HT on Tue, 11th Oct 2016 to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE filed on: 11th, October 2016 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 11th Oct 2016 filed on: 11th, October 2016 \| officers	Free Download (1 page)
(CH01) On Fri, 7th Oct 2016 director's details were changed filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 26th, June 2016 \| accounts	Free Download (14 pages)
(AP01) On Mon, 20th Jun 2016 new director was appointed. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 20th Jun 2016 new director was appointed. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 20th Jun 2016 filed on: 20th, June 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 20th Jun 2016 filed on: 20th, June 2016 \| officers	Free Download (1 page)
(AP01) On Mon, 20th Jun 2016 new director was appointed. filed on: 20th, June 2016 \| officers	Free Download
(CH01) On Tue, 16th Jun 2015 director's details were changed filed on: 15th, June 2016 \| officers	Free Download (2 pages)
(CH03) On Tue, 31st May 2016 secretary's details were changed filed on: 31st, May 2016 \| officers	Free Download (1 page)
(AP03) On Mon, 16th May 2016, company appointed a new person to the position of a secretary filed on: 24th, May 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 16th May 2016 filed on: 19th, May 2016 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Wed, 31st Dec 2014 filed on: 4th, October 2015 \| accounts	Free Download (6 pages)
(CH01) On Thu, 6th Aug 2015 director's details were changed filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 5th Aug 2015 filed on: 28th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 28th Aug 2015: 10.00 GBP capital
(AP01) On Tue, 21st Jul 2015 new director was appointed. filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 21st Jul 2015 filed on: 28th, July 2015 \| officers	Free Download (1 page)
(SH01) Capital declared on Thu, 18th Jun 2015: 10.00 GBP filed on: 30th, June 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 29th, June 2015 \| resolution	Free Download
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 29th, June 2015 \| resolution	Free Download
(TM01) Director's appointment terminated on Fri, 19th Jun 2015 filed on: 23rd, June 2015 \| officers	Free Download (1 page)
(AP02) New person appointed on Fri, 19th Jun 2015 to the position of a member filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 19th Jun 2015 filed on: 23rd, June 2015 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 1st May 2015 filed on: 5th, May 2015 \| officers	Free Download (1 page)
(AP03) On Fri, 1st May 2015, company appointed a new person to the position of a secretary filed on: 5th, May 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 5th, May 2015 \| accounts	Free Download (7 pages)
(AA01) Current accounting reference period shortened from Sun, 31st Aug 2014 to Tue, 31st Dec 2013 filed on: 23rd, April 2015 \| accounts	Free Download
(AA01) Extension of current accouting period to Tue, 30th Jun 2015 filed on: 22nd, April 2015 \| accounts	Free Download (1 page)
(CH01) On Mon, 15th Dec 2014 director's details were changed filed on: 13th, January 2015 \| officers	Free Download (2 pages)
(CH01) On Mon, 15th Dec 2014 director's details were changed filed on: 8th, January 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 4Th Floor 20 Old Bailey London England EC4M 7AN on Mon, 15th Dec 2014 to 6Th Floor 33 Holborn London England EC1N 2HT filed on: 15th, December 2014 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from Mon, 31st Aug 2015 to Wed, 31st Dec 2014 filed on: 17th, November 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 5th Aug 2014 filed on: 13th, August 2014 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, February 2014 \| resolution	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, February 2014 \| incorporation	Free Download (21 pages)
(AP01) On Thu, 13th Feb 2014 new director was appointed. filed on: 13th, February 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 5th, August 2013 \| incorporation

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