Balls Wood Solar Limited. net worth, address, company information. Free

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Balls Wood Solar Limited (registration number 09063419) is a private limited company founded on 2014-05-30 originating in United Kingdom. This business is situated at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG. Having undergone a change in 2016-04-01, the previous name the enterprise used was Sune Project6 Limited. Balls Wood Solar Limited is operating under SIC: 35110 which stands for "production of electricity".

Company details

Name	Balls Wood Solar Limited
Number	09063419
Date of Incorporation:	2014/05/30
End of financial year:	31 March
Address:	C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG
SIC code:	35110 - Production of electricity

When it comes to the 1 managing director that can be found in this particular company, we can name: Graham S. (appointed on 11 March 2016). The official register indexes 2 persons of significant control, namely: Blackmead Infrastructure Limited can be reached at The Shard, 32 London Bridge Street, SE1 9SG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Parallax Enterprises Limited can be reached at King Street, ME14 1BG Maidstone. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Blackmead Infrastructure Limited

30 September 2019

Address	C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal authority	England
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08928992
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Parallax Enterprises Limited

6 April 2016 - 30 September 2019

Address	89 King Street King Street, Maidstone, ME14 1BG, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 2nd, January 2024 \| accounts	Free Download (26 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 2nd, January 2024 \| accounts	Free Download (26 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 27th, January 2023 \| accounts	Free Download (26 pages)
(MR01) Registration of charge 090634190006, created on Wednesday 29th June 2022 filed on: 1st, July 2022 \| mortgage	Free Download (24 pages)
(AA01) Accounting period extended to Thursday 31st March 2022. Originally it was Friday 31st December 2021 filed on: 30th, November 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 15th, September 2021 \| accounts	Free Download (28 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 30th, December 2020 \| accounts	Free Download (30 pages)
(CH01) On Tuesday 3rd December 2019 director's details were changed filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(CH01) On Monday 9th December 2019 director's details were changed filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(CH02) Directors's details were changed on Thursday 21st November 2019 filed on: 21st, November 2019 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG. Change occurred on Wednesday 20th November 2019. Company's previous address: C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG England. filed on: 20th, November 2019 \| address	Free Download (1 page)
(MR04) Charge 090634190005 satisfaction in full. filed on: 1st, October 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 090634190004 satisfaction in full. filed on: 1st, October 2019 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 10th, June 2019 \| accounts	Free Download (25 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 14th, August 2018 \| accounts	Free Download (26 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (24 pages)
(MR01) Registration of charge 090634190004, created on Friday 31st March 2017 filed on: 10th, April 2017 \| mortgage	Free Download (45 pages)
(MR01) Registration of charge 090634190005, created on Friday 31st March 2017 filed on: 10th, April 2017 \| mortgage	Free Download (9 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, March 2017 \| resolution	Free Download (30 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 24th, February 2017 \| accounts	Free Download (23 pages)
(AA01) Current accounting period shortened to Saturday 31st December 2016, originally was Friday 30th June 2017. filed on: 14th, December 2016 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 4th July 2016 filed on: 12th, October 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 30th May 2016 filed on: 23rd, June 2016 \| annual return	Free Download (5 pages)
(SH01) 400001.00 GBP is the capital in company's statement on Thursday 23rd June 2016 capital
(AA01) Accounting period extended to Thursday 30th June 2016. Originally it was Thursday 31st December 2015 filed on: 31st, May 2016 \| accounts	Free Download (1 page)
(CERTNM) Company name changed sune PROJECT6 LIMITEDcertificate issued on 01/04/16 filed on: 1st, April 2016 \| change of name	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 11th March 2016 filed on: 31st, March 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 11th March 2016 filed on: 18th, March 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 11th March 2016 filed on: 18th, March 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 11th March 2016. filed on: 18th, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 11th March 2016. filed on: 18th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 11th March 2016 filed on: 18th, March 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 11th March 2016 filed on: 18th, March 2016 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG. Change occurred on Friday 18th March 2016. Company's previous address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. filed on: 18th, March 2016 \| address	Free Download (1 page)
(AP02) Appointment (date: Friday 11th March 2016) of a member filed on: 18th, March 2016 \| officers	Free Download (2 pages)
(MR04) Charge 090634190001 satisfaction in full. filed on: 16th, March 2016 \| mortgage	Free Download (1 page)
(MR04) Charge 090634190002 satisfaction in full. filed on: 16th, March 2016 \| mortgage	Free Download (1 page)
(MR04) Charge 090634190003 satisfaction in full. filed on: 16th, March 2016 \| mortgage	Free Download (1 page)
(SH01) 400001.00 GBP is the capital in company's statement on Monday 7th March 2016 filed on: 9th, March 2016 \| capital	Free Download (3 pages)
(AP01) New director appointment on Wednesday 27th January 2016. filed on: 29th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 16th December 2015. filed on: 18th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 17th December 2015 filed on: 18th, December 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 16th December 2015 filed on: 17th, December 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 16th December 2015. filed on: 17th, December 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on Thursday 30th July 2015 filed on: 10th, August 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 30th July 2015. filed on: 10th, August 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 30th July 2015. filed on: 10th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 30th May 2015 filed on: 5th, June 2015 \| annual return	Free Download (3 pages)
(MR01) Registration of charge 090634190001, created on Friday 20th March 2015 filed on: 26th, March 2015 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 090634190002, created on Friday 20th March 2015 filed on: 26th, March 2015 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 090634190003, created on Friday 20th March 2015 filed on: 26th, March 2015 \| mortgage	Free Download (38 pages)
(AA01) Previous accounting period shortened from Sunday 31st May 2015 to Wednesday 31st December 2014 filed on: 14th, January 2015 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 21st November 2014 filed on: 4th, December 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 21st November 2014. filed on: 4th, December 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 30th, May 2014 \| incorporation	Free Download (34 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 30th May 2014 capital

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