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 December
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

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 30th, December 2020 | accounts
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