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Home > England & Wales Companies > BLUE HOUSE FARM SOLAR LIMITED
Company Information for

BLUE HOUSE FARM SOLAR LIMITED

15 DIDDENHAM COURT LAMBWOOD HILL, GRAZELEY, READING, RG7 1JQ,
Company Registration Number
09646267
Private Limited Company
Active

Company Overview

About Blue House Farm Solar Ltd
BLUE HOUSE FARM SOLAR LIMITED was founded on 2015-06-18 and has its registered office in Reading. The organisation's status is listed as "Active". Blue House Farm Solar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BLUE HOUSE FARM SOLAR LIMITED
 
Legal Registered Office
15 DIDDENHAM COURT LAMBWOOD HILL
GRAZELEY
READING
RG7 1JQ
 
Filing Information
Company Number 09646267
Company ID Number 09646267
Date formed 2015-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB217397393  
Last Datalog update: 2024-03-06 23:59:48
Primary Source:Companies House
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Company Officers of BLUE HOUSE FARM SOLAR LIMITED

Current Directors
Officer Role Date Appointed
CHARLES WILLIAM GRANT HERRIOTT
 Director 2017-12-21
LEE STEPHEN MELLOR
 Director 2016-07-07
MEI NIU
 Director 2016-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCOIS-XAVIER ARHANCHIAGUE
 Director 2016-07-07 2017-12-21
JEREMY DAVID CROSS
 Director 2015-06-18 2016-07-07
KEVIN CLIFFORD MOUATT
 Director 2016-05-31 2016-07-07
DELVIN MARTIN LANE
 Director 2016-05-31 2016-06-30
TIMOTHY PAYNE
 Director 2015-06-18 2016-05-31
ADRIAN JOHN PIKE
 Director 2015-06-18 2016-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES WILLIAM GRANT HERRIOTT ANCALA WATER SERVICES (DEFENCE) LIMITED Director 2018-04-19 CURRENT 2002-12-13 Active
CHARLES WILLIAM GRANT HERRIOTT ANCALA WATER SERVICES BIDCO LIMITED Director 2018-04-09 CURRENT 2017-11-09 Active
CHARLES WILLIAM GRANT HERRIOTT ANCALA WATER SERVICES TOPCO LIMITED Director 2018-04-09 CURRENT 2017-11-09 Active
CHARLES WILLIAM GRANT HERRIOTT ANCALA WATER SERVICES HOLDCO LIMITED Director 2018-04-09 CURRENT 2017-11-09 Active
CHARLES WILLIAM GRANT HERRIOTT ANCALA WATER SERVICES INVESTCO LIMITED Director 2018-04-09 CURRENT 2017-11-23 Active
CHARLES WILLIAM GRANT HERRIOTT ANCALA WATER SERVICES MIDCO2 LIMITED Director 2018-04-09 CURRENT 2017-11-09 Active
CHARLES WILLIAM GRANT HERRIOTT ANCALA BIOENERGY HOLDCO LIMITED Director 2018-02-06 CURRENT 2017-03-29 Active
CHARLES WILLIAM GRANT HERRIOTT ANCALA BIOENERGY MIDCO LIMITED Director 2018-02-06 CURRENT 2017-03-29 Active
CHARLES WILLIAM GRANT HERRIOTT ANCALA BIOENERGY LIMITED Director 2018-02-06 CURRENT 2017-03-29 Active
CHARLES WILLIAM GRANT HERRIOTT GRIMSARGH SOLAR LIMITED Director 2017-12-21 CURRENT 2011-02-08 Active
CHARLES WILLIAM GRANT HERRIOTT FELL VIEW SOLAR LIMITED Director 2017-12-21 CURRENT 2014-05-12 Active
CHARLES WILLIAM GRANT HERRIOTT LINCOLN SKEGNESS SOLAR FARM LIMITED Director 2017-12-21 CURRENT 2014-09-25 Active
CHARLES WILLIAM GRANT HERRIOTT EBS WYMESWOLD LIMITED Director 2017-12-21 CURRENT 2014-10-21 Active
CHARLES WILLIAM GRANT HERRIOTT BROOKSIDE SOLAR FARM LIMITED Director 2017-12-21 CURRENT 2015-06-11 Active
CHARLES WILLIAM GRANT HERRIOTT LOW BURNTOFT SOLAR LIMITED Director 2017-12-21 CURRENT 2015-06-18 Active
CHARLES WILLIAM GRANT HERRIOTT HUNGERFORD SOLAR PROJECTS LIMITED Director 2017-12-21 CURRENT 2015-06-25 Active
CHARLES WILLIAM GRANT HERRIOTT GRANVILLE ROAD SOLAR LIMITED Director 2017-12-21 CURRENT 2015-08-04 Active
CHARLES WILLIAM GRANT HERRIOTT BLISWORTH SOLAR LIMITED Director 2017-12-21 CURRENT 2015-08-21 Active
CHARLES WILLIAM GRANT HERRIOTT SBC MONEYSTONE LIMITED Director 2017-12-21 CURRENT 2014-06-23 Active
CHARLES WILLIAM GRANT HERRIOTT ROCHESTER 007 LIMITED Director 2017-12-21 CURRENT 2014-09-25 Active
CHARLES WILLIAM GRANT HERRIOTT WARREN SOLAR LIMITED Director 2017-12-21 CURRENT 2015-03-10 Active
CHARLES WILLIAM GRANT HERRIOTT SHEEP SHED SOLAR LIMITED Director 2017-12-21 CURRENT 2015-06-11 Active
CHARLES WILLIAM GRANT HERRIOTT HERMITAGE SOLAR PARK LIMITED Director 2017-12-21 CURRENT 2013-03-05 Active
CHARLES WILLIAM GRANT HERRIOTT ANESCO BERRY COURT LIMITED Director 2017-12-21 CURRENT 2014-09-09 Active
CHARLES WILLIAM GRANT HERRIOTT ANESCO STUD FARM LIMITED Director 2017-12-21 CURRENT 2014-09-09 Active
CHARLES WILLIAM GRANT HERRIOTT HERMITAGE SOLAR LIMITED Director 2017-12-21 CURRENT 2014-09-09 Active
CHARLES WILLIAM GRANT HERRIOTT HIGH MEADOW SOLAR LIMITED Director 2017-12-21 CURRENT 2015-06-11 Active
CHARLES WILLIAM GRANT HERRIOTT BEECHES SOLAR LIMITED Director 2017-12-21 CURRENT 2015-06-11 Active
CHARLES WILLIAM GRANT HERRIOTT THE RUSHES SOLAR LIMITED Director 2017-12-21 CURRENT 2015-06-11 Active
LEE STEPHEN MELLOR LOW BURNTOFT SOLAR LIMITED Director 2016-07-07 CURRENT 2015-06-18 Active
LEE STEPHEN MELLOR HUNGERFORD SOLAR PROJECTS LIMITED Director 2016-07-07 CURRENT 2015-06-25 Active
LEE STEPHEN MELLOR GRANVILLE ROAD SOLAR LIMITED Director 2016-07-07 CURRENT 2015-08-04 Active
LEE STEPHEN MELLOR BLISWORTH SOLAR LIMITED Director 2016-07-07 CURRENT 2015-08-21 Active
LEE STEPHEN MELLOR SBC MONEYSTONE LIMITED Director 2016-07-07 CURRENT 2014-06-23 Active
LEE STEPHEN MELLOR ROCHESTER 007 LIMITED Director 2016-07-07 CURRENT 2014-09-25 Active
LEE STEPHEN MELLOR WARREN SOLAR LIMITED Director 2016-07-07 CURRENT 2015-03-10 Active
LEE STEPHEN MELLOR HERMITAGE SOLAR PARK LIMITED Director 2016-07-07 CURRENT 2013-03-05 Active
LEE STEPHEN MELLOR HIGH MEADOW SOLAR LIMITED Director 2016-07-07 CURRENT 2015-06-11 Active
LEE STEPHEN MELLOR DAEDALUS MIDCO 2 LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
LEE STEPHEN MELLOR DAEDALUS TOPCO LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
LEE STEPHEN MELLOR DAEDALUS MIDCO LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
LEE STEPHEN MELLOR DAEDALUS ACQUISITIONS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
LEE STEPHEN MELLOR GRIMSARGH SOLAR LIMITED Director 2016-02-05 CURRENT 2011-02-08 Active
LEE STEPHEN MELLOR FELL VIEW SOLAR LIMITED Director 2016-02-05 CURRENT 2014-05-12 Active
LEE STEPHEN MELLOR LINCOLN SKEGNESS SOLAR FARM LIMITED Director 2016-02-05 CURRENT 2014-09-25 Active
LEE STEPHEN MELLOR EBS WYMESWOLD LIMITED Director 2016-02-05 CURRENT 2014-10-21 Active
LEE STEPHEN MELLOR BROOKSIDE SOLAR FARM LIMITED Director 2016-02-05 CURRENT 2015-06-11 Active
LEE STEPHEN MELLOR SHEEP SHED SOLAR LIMITED Director 2016-02-05 CURRENT 2015-06-11 Active
LEE STEPHEN MELLOR ANESCO BERRY COURT LIMITED Director 2016-02-05 CURRENT 2014-09-09 Active
LEE STEPHEN MELLOR ANESCO STUD FARM LIMITED Director 2016-02-05 CURRENT 2014-09-09 Active
LEE STEPHEN MELLOR HERMITAGE SOLAR LIMITED Director 2016-02-05 CURRENT 2014-09-09 Active
LEE STEPHEN MELLOR BEECHES SOLAR LIMITED Director 2016-02-05 CURRENT 2015-06-11 Active
LEE STEPHEN MELLOR THE RUSHES SOLAR LIMITED Director 2016-02-05 CURRENT 2015-06-11 Active
LEE STEPHEN MELLOR SUNDANCE ACQUISITIONS MIDCO 2 LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
LEE STEPHEN MELLOR SUNDANCE ACQUISITIONS MIDCO LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
LEE STEPHEN MELLOR SUNDANCE ACQUISITIONS LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
LEE STEPHEN MELLOR SUNDANCE ACQUISITIONS TOPCO LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
LEE STEPHEN MELLOR ANCALA MEMBER LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active
LEE STEPHEN MELLOR STELOR LIMITED Director 2013-03-08 CURRENT 2013-03-08 Dissolved 2015-07-28
MEI NIU LOW BURNTOFT SOLAR LIMITED Director 2016-07-07 CURRENT 2015-06-18 Active
MEI NIU HUNGERFORD SOLAR PROJECTS LIMITED Director 2016-07-07 CURRENT 2015-06-25 Active
MEI NIU GRANVILLE ROAD SOLAR LIMITED Director 2016-07-07 CURRENT 2015-08-04 Active
MEI NIU BLISWORTH SOLAR LIMITED Director 2016-07-07 CURRENT 2015-08-21 Active
MEI NIU SBC MONEYSTONE LIMITED Director 2016-07-07 CURRENT 2014-06-23 Active
MEI NIU ROCHESTER 007 LIMITED Director 2016-07-07 CURRENT 2014-09-25 Active
MEI NIU WARREN SOLAR LIMITED Director 2016-07-07 CURRENT 2015-03-10 Active
MEI NIU HERMITAGE SOLAR PARK LIMITED Director 2016-07-07 CURRENT 2013-03-05 Active
MEI NIU HIGH MEADOW SOLAR LIMITED Director 2016-07-07 CURRENT 2015-06-11 Active
MEI NIU SW (AEI II) LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
MEI NIU GRIMSARGH SOLAR LIMITED Director 2016-02-05 CURRENT 2011-02-08 Active
MEI NIU FELL VIEW SOLAR LIMITED Director 2016-02-05 CURRENT 2014-05-12 Active
MEI NIU LINCOLN SKEGNESS SOLAR FARM LIMITED Director 2016-02-05 CURRENT 2014-09-25 Active
MEI NIU EBS WYMESWOLD LIMITED Director 2016-02-05 CURRENT 2014-10-21 Active
MEI NIU BROOKSIDE SOLAR FARM LIMITED Director 2016-02-05 CURRENT 2015-06-11 Active
MEI NIU SHEEP SHED SOLAR LIMITED Director 2016-02-05 CURRENT 2015-06-11 Active
MEI NIU ANESCO BERRY COURT LIMITED Director 2016-02-05 CURRENT 2014-09-09 Active
MEI NIU ANESCO STUD FARM LIMITED Director 2016-02-05 CURRENT 2014-09-09 Active
MEI NIU HERMITAGE SOLAR LIMITED Director 2016-02-05 CURRENT 2014-09-09 Active
MEI NIU BEECHES SOLAR LIMITED Director 2016-02-05 CURRENT 2015-06-11 Active
MEI NIU THE RUSHES SOLAR LIMITED Director 2016-02-05 CURRENT 2015-06-11 Active
MEI NIU JINGHAI ADVISORY LIMITED Director 2014-02-03 CURRENT 2014-02-03 Dissolved 2016-11-29

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
2024-01-05Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-05Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-05Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-05Audit exemption subsidiary accounts made up to 2023-03-31
2023-06-13CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-01-16Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-16Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-16Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-29Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-01-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM 15 Lambwood Hill Grazeley Reading RG7 1JQ England
2020-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/20 FROM Loddon Reach Reading Road Arborfield Reading RG2 9HU England
2020-01-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JAMES-MILROSE
2019-08-30AP01DIRECTOR APPOINTED MR JULIAN NORMAN THOMAS SKINNER
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-05-16PSC05Change of details for Daedalus Acquisitions Limited as a person with significant control on 2019-03-29
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR LEE STEPHEN MELLOR
2019-04-04AP01DIRECTOR APPOINTED MR SERKAN BAHCECI
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT England
2018-11-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM GRANT HERRIOTT
2018-09-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-01-09AP01DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS-XAVIER ARHANCHIAGUE
2017-11-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-08-02PSC02Notification of Daedalus Acquisitions Limited as a person with significant control on 2016-05-23
2017-03-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 096462670002
2016-07-19RES01ADOPT ARTICLES 19/07/16
2016-07-19RES13Resolutions passed:
  • Various company business 07/07/2016
2016-07-14AA01Current accounting period shortened from 30/06/17 TO 31/03/17
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MOUATT
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CROSS
2016-07-13AP01DIRECTOR APPOINTED MS MEI NIU
2016-07-13AP01DIRECTOR APPOINTED MR FRANCOIS-XAVIER ARHANCHIAGUE
2016-07-13AP01DIRECTOR APPOINTED MR LEE STEPHEN MELLOR
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/16 FROM Unit 9, Easter Park Benyon Road Silchester Reading RG7 2PQ United Kingdom
2016-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 096462670001
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DELVIN LANE
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0118/06/16 FULL LIST
2016-06-17AP01DIRECTOR APPOINTED MR DELVIN MARTIN LANE
2016-06-14AP01DIRECTOR APPOINTED MR KEVIN CLIFFORD MOUATT
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIKE
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-06-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 BLUE HOUSE FARM 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 BLUE HOUSE FARM SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BLUE HOUSE FARM SOLAR LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BLUE HOUSE FARM SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE HOUSE FARM SOLAR LIMITED
Trademarks
We have not found any records of BLUE HOUSE FARM SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE HOUSE FARM 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 BLUE HOUSE FARM SOLAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE HOUSE FARM 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 BLUE HOUSE FARM 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 BLUE HOUSE FARM SOLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG7 1JQ