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Company Information for

BALCOMBE SOLAR LIMITED

168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL,
Company Registration Number
09540888
Private Limited Company
Active

Company Overview

About Balcombe Solar Ltd
BALCOMBE SOLAR LIMITED was founded on 2015-04-14 and has its registered office in Hove. The organisation's status is listed as "Active". Balcombe Solar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BALCOMBE SOLAR LIMITED
 
Legal Registered Office
168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL
 
Previous Names
RFE SOLAR PARK 7 LIMITED15/05/2018
WEL SOLAR PARK 7 LIMITED07/06/2017
CHIDDINGLYE SOLAR PARK LIMITED02/12/2015
Filing Information
Company Number 09540888
Company ID Number 09540888
Date formed 2015-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB225357023  
Last Datalog update: 2024-03-06 15:29:50
Primary Source:Companies House
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Company Officers of BALCOMBE SOLAR LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PAUL WILLIAMS
Company Secretary 2017-05-25
LIAM JAMES KAVANAGH
Director 2017-05-25
ANDREW PAUL WILLIAMS
Director 2017-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JAMES CROUCHER
Director 2017-05-25 2017-09-06
KARL PETER VEST
Director 2015-11-24 2017-05-25
MARKUS WIRTH
Director 2015-11-24 2017-05-25
MARK HOGAN
Director 2015-11-24 2016-06-03
JUAN MARTIN ALFONSO
Director 2015-06-04 2015-11-23
IAN EDWARD LARIVÉ
Director 2015-04-14 2015-11-23
STEVEN ANDREW MACK
Director 2015-04-14 2015-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIAM JAMES KAVANAGH HOME FARM SOLAR 1 LIMITED Director 2017-05-25 CURRENT 2014-09-25 Active
LIAM JAMES KAVANAGH ECKLAND LODGE SOLAR LIMITED Director 2017-05-25 CURRENT 2016-07-12 Active
LIAM JAMES KAVANAGH SHUTTLEWORTH SOLAR LIMITED Director 2017-05-25 CURRENT 2012-11-19 Active
LIAM JAMES KAVANAGH UPPER WICK SOLAR LIMITED Director 2017-05-25 CURRENT 2013-09-16 Active
LIAM JAMES KAVANAGH TOUCAN SOLAR ASSETS 1 HOLDCO LIMITED Director 2017-05-25 CURRENT 2016-05-16 Active - Proposal to Strike off
LIAM JAMES KAVANAGH TOUCAN SOLAR ASSETS 1 TOPCO LIMITED Director 2017-05-25 CURRENT 2016-05-16 Active - Proposal to Strike off
LIAM JAMES KAVANAGH TOUCAN SOLAR ASSETS 2 HOLDCO LIMITED Director 2017-05-25 CURRENT 2016-09-15 Active - Proposal to Strike off
LIAM JAMES KAVANAGH CARROWDORE SOLAR LIMITED Director 2017-05-25 CURRENT 2014-09-24 Active
LIAM JAMES KAVANAGH WILBEES SOLAR LIMITED Director 2017-05-25 CURRENT 2014-01-23 Active
LIAM JAMES KAVANAGH MOOR HOUSE FARM SOLAR LIMITED Director 2017-05-25 CURRENT 2013-05-02 Active
LIAM JAMES KAVANAGH BOOTHBY SOLAR LIMITED Director 2017-05-25 CURRENT 2013-07-18 Active
LIAM JAMES KAVANAGH NEWTON SOLAR FARM LIMITED Director 2017-05-25 CURRENT 2014-08-15 Active
LIAM JAMES KAVANAGH CRANHAM SOLAR LIMITED Director 2017-05-25 CURRENT 2016-07-08 Active
LIAM JAMES KAVANAGH LISBURN SOLAR LIMITED Director 2017-05-25 CURRENT 2015-12-16 Active
LIAM JAMES KAVANAGH OUTWOOD SOLAR LIMITED Director 2017-05-25 CURRENT 2012-12-17 Active
LIAM JAMES KAVANAGH WREA GREEN SOLAR LIMITED Director 2017-05-25 CURRENT 2014-04-22 Active
LIAM JAMES KAVANAGH TROWLE SOLAR LIMITED Director 2017-05-25 CURRENT 2014-04-24 Active
LIAM JAMES KAVANAGH FIVE OAKS SOLAR FARM LIMITED Director 2017-05-25 CURRENT 2014-12-09 Active
LIAM JAMES KAVANAGH WOODHOUSE SOLAR LIMITED Director 2017-05-25 CURRENT 2015-02-18 Active
LIAM JAMES KAVANAGH OTHERTON SOLAR LIMITED Director 2017-05-25 CURRENT 2015-04-07 Active
LIAM JAMES KAVANAGH WIDEHURST SOLAR LIMITED Director 2017-05-25 CURRENT 2015-04-08 Active
LIAM JAMES KAVANAGH TOUCAN SOLAR ASSETS 2 TOPCO LIMITED Director 2017-05-25 CURRENT 2016-09-15 Active - Proposal to Strike off
LIAM JAMES KAVANAGH ASTLEY SOLAR LIMITED Director 2017-04-21 CURRENT 2014-10-13 Active
LIAM JAMES KAVANAGH PENYCAE SOLAR FARM LIMITED Director 2017-04-21 CURRENT 2015-03-23 Active
LIAM JAMES KAVANAGH CIRENCESTER SOLAR FARM LTD Director 2017-01-03 CURRENT 2014-04-08 Active
LIAM JAMES KAVANAGH TOUCAN GEN CO LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active - Proposal to Strike off
LIAM JAMES KAVANAGH TOUCAN ENERGY HOLDINGS LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active - Proposal to Strike off
LIAM JAMES KAVANAGH ROCKFIRE LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active - Proposal to Strike off
LIAM JAMES KAVANAGH WILLERSEY SOLAR FARM LTD Director 2016-09-26 CURRENT 2014-01-21 Active
LIAM JAMES KAVANAGH WILLERSEY SOLAR FARM BOND PLC Director 2016-09-26 CURRENT 2014-05-07 Active - Proposal to Strike off
LIAM JAMES KAVANAGH SWINDON SOLAR FARM LTD Director 2016-09-07 CURRENT 2014-04-02 Active
LIAM JAMES KAVANAGH ROCKFIRE (PRIVATE EQUITY) LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active - Proposal to Strike off
LIAM JAMES KAVANAGH 9 ALPHA LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
LIAM JAMES KAVANAGH PATCHWAY SOLAR (BRISTOL) LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
LIAM JAMES KAVANAGH RIF HOLDINGS LIMITED Director 2016-02-24 CURRENT 2016-02-24 Liquidation
ANDREW PAUL WILLIAMS TOUCAN ENERGY SERVICES LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
ANDREW PAUL WILLIAMS GREAT SEABROOK SOLAR LIMITED Director 2017-12-20 CURRENT 2012-09-21 Active
ANDREW PAUL WILLIAMS BENTHAM SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2013-03-21 Active
ANDREW PAUL WILLIAMS LITTLEWOOD FARM SOLAR LIMITED Director 2017-12-20 CURRENT 2013-08-16 Active
ANDREW PAUL WILLIAMS HENDRE FAWR SOLAR LIMITED Director 2017-12-20 CURRENT 2013-09-19 Active
ANDREW PAUL WILLIAMS LONG NEWNTON SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2013-09-30 Active
ANDREW PAUL WILLIAMS HENDAI SOLAR LIMITED Director 2017-12-20 CURRENT 2013-10-15 Active
ANDREW PAUL WILLIAMS GUSTON C SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2013-11-29 Active
ANDREW PAUL WILLIAMS DUNKESWELL G1 SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2014-05-22 Active
ANDREW PAUL WILLIAMS SUDBURY SOLAR LIMITED Director 2017-12-20 CURRENT 2014-11-19 Active
ANDREW PAUL WILLIAMS MENDIP SOLAR LTD Director 2017-12-20 CURRENT 2012-06-19 Active
ANDREW PAUL WILLIAMS BRADLEY SOLAR LIMITED Director 2017-12-20 CURRENT 2013-02-19 Active
ANDREW PAUL WILLIAMS WSE RHYDYPANDY LIMITED Director 2017-12-20 CURRENT 2013-03-14 Active
ANDREW PAUL WILLIAMS WSE MALMAYNES HALL LIMITED Director 2017-12-20 CURRENT 2013-05-10 Active
ANDREW PAUL WILLIAMS WSE CHAPEL HILL LIMITED Director 2017-12-20 CURRENT 2013-05-10 Active
ANDREW PAUL WILLIAMS SOLAR WOODWALTON LTD Director 2017-12-20 CURRENT 2013-08-05 Active
ANDREW PAUL WILLIAMS STANLEY 2014 LIMITED Director 2017-12-20 CURRENT 2014-01-24 Active
ANDREW PAUL WILLIAMS WESTON LONGVILLE G1 SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2014-05-22 Active
ANDREW PAUL WILLIAMS TOWER HAYES SOLAR LIMITED Director 2017-12-20 CURRENT 2014-07-10 Active
ANDREW PAUL WILLIAMS WELBECK HAZEL LIMITED Director 2017-12-20 CURRENT 2014-12-05 Active
ANDREW PAUL WILLIAMS PLACE FARM SOLAR LIMITED Director 2017-12-20 CURRENT 2012-08-21 Active
ANDREW PAUL WILLIAMS BURNHAM WICK SOLAR LIMITED Director 2017-12-20 CURRENT 2013-01-21 Active
ANDREW PAUL WILLIAMS NEW STONE HOUSE FARM LIMITED Director 2017-12-20 CURRENT 2013-09-19 Active
ANDREW PAUL WILLIAMS CANOPUS FARM SOLAR LIMITED Director 2017-12-20 CURRENT 2013-12-10 Active
ANDREW PAUL WILLIAMS MORTON SOLAR LIMITED Director 2017-12-20 CURRENT 2014-09-10 Active
ANDREW PAUL WILLIAMS HUNCIECROFT SOLAR LIMITED Director 2017-12-20 CURRENT 2014-12-17 Active
ANDREW PAUL WILLIAMS STOWBRIDGE SOLAR 1 LIMITED Director 2017-12-20 CURRENT 2013-02-11 Active
ANDREW PAUL WILLIAMS BLUEGATES SOLAR LIMITED Director 2017-12-20 CURRENT 2013-05-10 Active
ANDREW PAUL WILLIAMS ANGLESEY SOLAR LIMITED Director 2017-12-20 CURRENT 2013-07-16 Active
ANDREW PAUL WILLIAMS ISLE OF WIGHT GRANGE LIMITED Director 2017-12-20 CURRENT 2013-09-19 Active
ANDREW PAUL WILLIAMS WINNARDS SOLAR LIMITED Director 2017-12-20 CURRENT 2013-09-27 Active
ANDREW PAUL WILLIAMS GARVINACK SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2014-05-22 Active
ANDREW PAUL WILLIAMS FORD G2 SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2014-05-22 Active
ANDREW PAUL WILLIAMS PERPETUAL POWER (UK) LIMITED Director 2017-12-20 CURRENT 2016-04-19 Active
ANDREW PAUL WILLIAMS PERPETUAL POWER (UK) HOLDINGS LIMITED Director 2017-12-20 CURRENT 2016-04-19 Active
ANDREW PAUL WILLIAMS ROCKFIRE ENERGY LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS HOME FARM SOLAR 1 LIMITED Director 2017-05-25 CURRENT 2014-09-25 Active
ANDREW PAUL WILLIAMS ECKLAND LODGE SOLAR LIMITED Director 2017-05-25 CURRENT 2016-07-12 Active
ANDREW PAUL WILLIAMS SHUTTLEWORTH SOLAR LIMITED Director 2017-05-25 CURRENT 2012-11-19 Active
ANDREW PAUL WILLIAMS UPPER WICK SOLAR LIMITED Director 2017-05-25 CURRENT 2013-09-16 Active
ANDREW PAUL WILLIAMS TOUCAN SOLAR ASSETS 1 HOLDCO LIMITED Director 2017-05-25 CURRENT 2016-05-16 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS TOUCAN SOLAR ASSETS 1 TOPCO LIMITED Director 2017-05-25 CURRENT 2016-05-16 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS TOUCAN SOLAR ASSETS 2 HOLDCO LIMITED Director 2017-05-25 CURRENT 2016-09-15 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS CARROWDORE SOLAR LIMITED Director 2017-05-25 CURRENT 2014-09-24 Active
ANDREW PAUL WILLIAMS WILBEES SOLAR LIMITED Director 2017-05-25 CURRENT 2014-01-23 Active
ANDREW PAUL WILLIAMS MOOR HOUSE FARM SOLAR LIMITED Director 2017-05-25 CURRENT 2013-05-02 Active
ANDREW PAUL WILLIAMS BOOTHBY SOLAR LIMITED Director 2017-05-25 CURRENT 2013-07-18 Active
ANDREW PAUL WILLIAMS NEWTON SOLAR FARM LIMITED Director 2017-05-25 CURRENT 2014-08-15 Active
ANDREW PAUL WILLIAMS CRANHAM SOLAR LIMITED Director 2017-05-25 CURRENT 2016-07-08 Active
ANDREW PAUL WILLIAMS LISBURN SOLAR LIMITED Director 2017-05-25 CURRENT 2015-12-16 Active
ANDREW PAUL WILLIAMS OUTWOOD SOLAR LIMITED Director 2017-05-25 CURRENT 2012-12-17 Active
ANDREW PAUL WILLIAMS WREA GREEN SOLAR LIMITED Director 2017-05-25 CURRENT 2014-04-22 Active
ANDREW PAUL WILLIAMS TROWLE SOLAR LIMITED Director 2017-05-25 CURRENT 2014-04-24 Active
ANDREW PAUL WILLIAMS FIVE OAKS SOLAR FARM LIMITED Director 2017-05-25 CURRENT 2014-12-09 Active
ANDREW PAUL WILLIAMS WOODHOUSE SOLAR LIMITED Director 2017-05-25 CURRENT 2015-02-18 Active
ANDREW PAUL WILLIAMS OTHERTON SOLAR LIMITED Director 2017-05-25 CURRENT 2015-04-07 Active
ANDREW PAUL WILLIAMS WIDEHURST SOLAR LIMITED Director 2017-05-25 CURRENT 2015-04-08 Active
ANDREW PAUL WILLIAMS TOUCAN SOLAR ASSETS 2 TOPCO LIMITED Director 2017-05-25 CURRENT 2016-09-15 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS ASTLEY SOLAR LIMITED Director 2017-04-21 CURRENT 2014-10-13 Active
ANDREW PAUL WILLIAMS PENYCAE SOLAR FARM LIMITED Director 2017-04-21 CURRENT 2015-03-23 Active
ANDREW PAUL WILLIAMS CIRENCESTER SOLAR FARM LTD Director 2017-01-03 CURRENT 2014-04-08 Active
ANDREW PAUL WILLIAMS TOUCAN GEN CO LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS TOUCAN ENERGY HOLDINGS LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS ROCKFIRE LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS WILLERSEY SOLAR FARM LTD Director 2016-09-26 CURRENT 2014-01-21 Active
ANDREW PAUL WILLIAMS WILLERSEY SOLAR FARM BOND PLC Director 2016-09-26 CURRENT 2014-05-07 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS SWINDON SOLAR FARM LTD Director 2016-09-07 CURRENT 2014-04-02 Active
ANDREW PAUL WILLIAMS ROCKFIRE (PRIVATE EQUITY) LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS 9 ALPHA LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS PATCHWAY SOLAR (BRISTOL) LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
ANDREW PAUL WILLIAMS RIF HOLDINGS LIMITED Director 2016-02-24 CURRENT 2016-02-24 Liquidation
ANDREW PAUL WILLIAMS 16 CATHERINE STREET LIMITED Director 2016-02-22 CURRENT 1997-03-18 Active
ANDREW PAUL WILLIAMS ROCKFIRE INVESTMENT FINANCE PLC Director 2015-09-07 CURRENT 2015-09-07 Liquidation
ANDREW PAUL WILLIAMS ROCKFIRE CAPITAL BONDS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2018-01-23
ANDREW PAUL WILLIAMS ROCKFIRE SECURITY TRUSTEE LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS ROCKFIRE CAPITAL LIMITED Director 2013-08-29 CURRENT 2009-08-10 Liquidation
ANDREW PAUL WILLIAMS FIREROCK ENERGY BONDS I PLC Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2015-09-01
ANDREW PAUL WILLIAMS ECO PALM OIL PLC Director 2012-04-25 CURRENT 2012-04-25 Dissolved 2016-03-15
ANDREW PAUL WILLIAMS MOORE SECRETARIES LIMITED Director 2009-12-01 CURRENT 2003-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30APPOINTMENT TERMINATED, DIRECTOR DANIEL STUART SKILTON
2023-10-19CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES
2023-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095408880003
2023-08-07CESSATION OF TOUCAN ENERGY VENDOR 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-08-07Notification of Toucan Holdco Limited as a person with significant control on 2023-07-21
2023-08-04Notification of Toucan Energy Vendor 2 Limited as a person with significant control on 2023-07-21
2023-08-04CESSATION OF TOUCAN ENERGY HOLDINGS 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-15REGISTERED OFFICE CHANGED ON 15/02/23 FROM C/O Toucan Energy 1 Long Lane London SE1 4PG United Kingdom
2023-02-15REGISTERED OFFICE CHANGED ON 15/02/23 FROM C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP United Kingdom
2023-02-15DIRECTOR APPOINTED DANIEL STUART SKILTON
2022-11-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN WALSH
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-07-22MEM/ARTSARTICLES OF ASSOCIATION
2022-07-22RES01ADOPT ARTICLES 22/07/22
2022-07-19AP01DIRECTOR APPOINTED MR NICHOLAS JOHN PIKE
2022-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/22 FROM C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE United Kingdom
2022-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-03-09DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2021-02-18PSC02Notification of Toucan Energy Holdings 1 Limited as a person with significant control on 2021-02-17
2021-02-18PSC07CESSATION OF TOUCAN SOLAR ASSETS 1 HOLDCO LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-10-21PSC05Change of details for Toucan Solar Assets 1 Holdco Ltd as a person with significant control on 2020-10-09
2020-10-20CH01Director's details changed for Mr Ian Walsh on 2020-10-09
2020-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/20 FROM C/O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London E14 9GE United Kingdom
2020-08-14TM01APPOINTMENT TERMINATED, DIRECTOR LIAM JAMES KAVANAGH
2020-01-30TM02Termination of appointment of Andrew Paul Williams on 2020-01-28
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL WILLIAMS
2020-01-30AP01DIRECTOR APPOINTED MR. IAN WALSH
2019-11-08CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW PAUL WILLIAMS on 2019-04-30
2019-11-07CH01Director's details changed for Mr Liam James Kavanagh on 2019-04-30
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-10-15PSC05Change of details for Toucan Solar Assets 1 Holdco Ltd as a person with significant control on 2019-03-14
2019-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM Mountbatten House Grosvenor Square Southampton SO15 2JU United Kingdom
2018-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095408880002
2018-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-07PSC05Change of details for Rfe Solar Assets 1 Holdco Ltd as a person with significant control on 2018-05-04
2018-05-15RES15CHANGE OF COMPANY NAME 15/05/18
2018-05-15CERTNMCOMPANY NAME CHANGED RFE SOLAR PARK 7 LIMITED CERTIFICATE ISSUED ON 15/05/18
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2018-03-06PSC02Notification of Rfe Solar Assets 1 Holdco Ltd as a person with significant control on 2017-05-25
2018-03-06PSC09Withdrawal of a person with significant control statement on 2018-03-06
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES CROUCHER
2017-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 095408880003
2017-06-12AP03Appointment of Mr Andrew Paul Williams as company secretary on 2017-05-25
2017-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MARKUS WIRTH
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR KARL PETER VEST
2017-06-09AP01DIRECTOR APPOINTED MR ANDREW PAUL WILLIAMS
2017-06-09AP01DIRECTOR APPOINTED MR STEVEN JAMES CROUCHER
2017-06-09AP01DIRECTOR APPOINTED MR LIAM JAMES KAVANAGH
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/17 FROM Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG England
2017-06-07RES15CHANGE OF COMPANY NAME 07/06/17
2017-06-07CERTNMCOMPANY NAME CHANGED WEL SOLAR PARK 7 LIMITED CERTIFICATE ISSUED ON 07/06/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOGAN
2016-06-22RES01ADOPT ARTICLES 22/06/16
2016-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 095408880002
2016-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 095408880001
2016-03-11AR0111/03/16 FULL LIST
2015-12-02RES15CHANGE OF NAME 20/11/2015
2015-12-02CERTNMCOMPANY NAME CHANGED CHIDDINGLYE SOLAR PARK LIMITED CERTIFICATE ISSUED ON 02/12/15
2015-12-01AP01DIRECTOR APPOINTED MR MARKUS WIRTH
2015-12-01AP01DIRECTOR APPOINTED MR KARL PETER VEST
2015-12-01AP01DIRECTOR APPOINTED MR MARK HOGAN
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JUAN ALFONSO
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MACK
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN LARIVÉ
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2015 FROM SECOND FLOOR 13 BERKELEY STREET LONDON W1J 8DU UNITED KINGDOM
2015-06-17AP01DIRECTOR APPOINTED MR JUAN MARTIN ALFONSO
2015-05-22AA01CURRSHO FROM 30/04/2016 TO 31/12/2015
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-04-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to BALCOMBE SOLAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALCOMBE SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of BALCOMBE SOLAR LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BALCOMBE SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALCOMBE SOLAR LIMITED
Trademarks
We have not found any records of BALCOMBE SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALCOMBE SOLAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BALCOMBE SOLAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALCOMBE SOLAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALCOMBE SOLAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALCOMBE SOLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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