BALLS WOOD SOLAR LIMITED

Key Data

Status

Active

Company No.

09063419

Incorporation date

30/05/2014

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2014)

16/03/2026

Termination of appointment of Wade Le-Marquand as a director on 2026-03-11

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13/03/2026

Appointment of Mr Duncan Mcnair as a director on 2025-12-31

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05/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (26 pages)

21/10/2025

Director's details changed for Wade Le Marquand on 2025-10-20

View PDF (2 pages)

20/10/2025

Director's details changed for Wade Le Marquand on 2025-10-20

View PDF (2 pages)

16/10/2025

Appointment of Mr Conor Cowden as a director on 2025-10-16

View PDF (2 pages)

16/10/2025

Termination of appointment of Pinecroft Corporate Services Limited as a director on 2025-10-16

View PDF (1 pages)

16/10/2025

Appointment of Wade Le Marquand as a director on 2025-10-16

View PDF (2 pages)

16/10/2025

Termination of appointment of Graham Ernest Shaw as a director on 2025-10-16

View PDF (1 pages)

15/07/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

25/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (25 pages)

05/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

02/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (26 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

09/06/2023

Second filing of Confirmation Statement dated 2020-06-01

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27/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (26 pages)

01/07/2022

Registration of charge 090634190006, created on 2022-06-29

View PDF (24 pages)

07/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

30/11/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

15/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (28 pages)

02/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

02/06/2021

Cessation of Parallax Enterprises Limited as a person with significant control on 2019-09-30

View PDF (1 pages)

02/06/2021

Notification of Blackmead Infrastructure Limited as a person with significant control on 2019-09-30

View PDF (2 pages)

30/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (30 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (4 pages)

09/12/2019

Director's details changed for Mr Graham Ernest Shaw on 2019-12-09

View PDF (2 pages)

09/12/2019

Director's details changed for Mr Graham Ernest Shaw on 2019-12-03

View PDF (2 pages)

21/11/2019

Director's details changed for Pinecroft Corporate Services Limited on 2019-11-21

View PDF (1 pages)

20/11/2019

Registered office address changed from C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2019-11-20

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01/10/2019

Satisfaction of charge 090634190005 in full

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01/10/2019

Satisfaction of charge 090634190004 in full

View PDF (1 pages)

14/06/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

10/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (25 pages)

14/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (26 pages)

15/06/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (24 pages)

30/05/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (6 pages)

10/04/2017

Registration of charge 090634190005, created on 2017-03-31

View PDF (9 pages)

10/04/2017

Registration of charge 090634190004, created on 2017-03-31

View PDF (45 pages)

06/03/2017

Resolutions

View PDF (30 pages)

24/02/2017

Total exemption full accounts made up to 2016-06-30

View PDF (23 pages)

14/12/2016

Current accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

12/10/2016

Termination of appointment of Matthew Nicholas Henry Black as a director on 2016-07-04

View PDF (1 pages)

23/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (5 pages)

31/05/2016

Current accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

01/04/2016

Certificate of change of name

View PDF (3 pages)

31/03/2016

Termination of appointment of Angus Stanley King Iii as a director on 2016-03-11

View PDF (1 pages)

18/03/2016

Appointment of Mr Matthew Nicholas Henry Black as a director on 2016-03-11

View PDF (2 pages)

18/03/2016

Termination of appointment of Sander Ivo Rep as a director on 2016-03-11

View PDF (1 pages)

18/03/2016

Termination of appointment of Craig Rowlings as a director on 2016-03-11

View PDF (1 pages)

18/03/2016

Termination of appointment of Angus Stanley King Iii as a director on 2016-03-11

View PDF (1 pages)

18/03/2016

Termination of appointment of Craig Rowlings as a director on 2016-03-11

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18/03/2016

Appointment of Mr Graham Ernest Shaw as a director on 2016-03-11

View PDF (2 pages)

18/03/2016

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on 2016-03-18

View PDF (1 pages)

18/03/2016

Appointment of Pinecroft Corporate Services Limited as a director on 2016-03-11

View PDF (2 pages)

16/03/2016

Satisfaction of charge 090634190003 in full

View PDF (1 pages)

16/03/2016

Satisfaction of charge 090634190002 in full

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16/03/2016

Satisfaction of charge 090634190001 in full

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09/03/2016

Statement of capital following an allotment of shares on 2016-03-07

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29/01/2016

Appointment of Sander Ivo Rep as a director on 2016-01-27

View PDF (2 pages)

18/12/2015

Appointment of Angus Stanley King Iii as a director on 2015-12-16

View PDF (2 pages)

18/12/2015

Termination of appointment of Iker San Sebastian as a director on 2015-12-17

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17/12/2015

Appointment of Craig Rowlings as a director on 2015-12-16

View PDF (2 pages)

17/12/2015

Termination of appointment of Alessandro Ceschiat as a director on 2015-12-16

View PDF (1 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

10/08/2015

Termination of appointment of Martin Guy Preston as a director on 2015-07-30

View PDF (1 pages)

10/08/2015

Appointment of Iker San Sebastian as a director on 2015-07-30

View PDF (2 pages)

10/08/2015

Appointment of Mr Alessandro Ceschiat as a director on 2015-07-30

View PDF (2 pages)

05/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (3 pages)

26/03/2015

Registration of charge 090634190003, created on 2015-03-20

View PDF (38 pages)

26/03/2015

Registration of charge 090634190001, created on 2015-03-20

View PDF (8 pages)

26/03/2015

Registration of charge 090634190002, created on 2015-03-20

View PDF (22 pages)

14/01/2015

Previous accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (1 pages)

04/12/2014

Appointment of Martin Guy Preston as a director on 2014-11-21

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04/12/2014

Termination of appointment of Alexandra Sian Desouza as a director on 2014-11-21

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30/05/2014

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BALLS WOOD SOLAR LIMITED

BALLS WOOD SOLAR LIMITED is an(a) Active company incorporated on 30/05/2014 with the registered office located at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALLS WOOD SOLAR LIMITED?

BALLS WOOD SOLAR LIMITED is currently Active. It was registered on 30/05/2014 .

Where is BALLS WOOD SOLAR LIMITED located?

BALLS WOOD SOLAR LIMITED is registered at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG.

What does BALLS WOOD SOLAR LIMITED do?

BALLS WOOD SOLAR LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BALLS WOOD SOLAR LIMITED?

The latest filing was on 16/03/2026: Termination of appointment of Wade Le-Marquand as a director on 2026-03-11.