BELAKANE SOLAR SPV 1 LIMITED

Key Data

Status

Active

Company No.

08636782

Incorporation date

05/08/2013

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2013)

03/06/2026

Confirmation statement made on 2026-05-21 with no updates

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11/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

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11/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

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11/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (34 pages)

11/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (15 pages)

22/05/2025

Confirmation statement made on 2025-05-21 with updates

View PDF (4 pages)

22/05/2025

Change of details for Renewable Energy Income Partnership Holdings Limited as a person with significant control on 2023-04-02

View PDF (2 pages)

06/02/2025

Accounts for a small company made up to 2024-06-30

View PDF (18 pages)

04/06/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

13/04/2024

Accounts for a small company made up to 2023-06-30

View PDF (19 pages)

09/01/2024

Director's details changed for Mr Alexander David Kelson Brierley on 2024-01-09

View PDF (2 pages)

31/08/2023

Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29

View PDF (1 pages)

07/06/2023

Confirmation statement made on 2023-05-21 with updates

View PDF (4 pages)

08/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (19 pages)

01/04/2023

Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2023-04-01

View PDF (1 pages)

01/12/2022

Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 2022-12-01

View PDF (1 pages)

23/05/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

26/04/2022

Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26

View PDF (1 pages)

05/04/2022

Accounts for a small company made up to 2021-06-30

View PDF (17 pages)

24/02/2022

Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03

View PDF (2 pages)

13/07/2021

Accounts for a small company made up to 2020-06-30

View PDF (16 pages)

04/06/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

28/01/2021

Appointment of Mrs Laura Gemma Halstead as a director on 2021-01-27

View PDF (2 pages)

27/01/2021

Termination of appointment of Katrina Anne Shenton as a director on 2021-01-27

View PDF (1 pages)

26/08/2020

Director's details changed for Mr Thomas James Rosser on 2020-07-20

View PDF (2 pages)

29/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

03/04/2020

Accounts for a small company made up to 2019-06-30

View PDF (16 pages)

22/05/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (4 pages)

08/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (16 pages)

03/01/2019

Appointment of Octopus Company Secretarial Services Limited as a secretary on 2018-11-15

View PDF (2 pages)

15/11/2018

Termination of appointment of Sharna Ludlow as a secretary on 2018-11-15

View PDF (1 pages)

21/05/2018

Confirmation statement made on 2018-05-21 with updates

View PDF (4 pages)

06/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (15 pages)

21/02/2018

Termination of appointment of Kamalika Ria Banerjee as a secretary on 2018-02-21

View PDF (1 pages)

26/10/2017

Appointment of Kamalika Ria Banerjee as a secretary on 2017-10-25

View PDF (2 pages)

17/10/2017

Second filing of Confirmation Statement dated 23/06/2017

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19/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

03/07/2017

Change of share class name or designation

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03/07/2017

Sub-division of shares on 2017-06-16

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03/07/2017

Particulars of variation of rights attached to shares

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25/06/2017

23/06/17 Statement of Capital gbp 10.0002

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22/06/2017

Appointment of Sharna Ludlow as a secretary on 2017-06-14

View PDF (2 pages)

22/06/2017

Resolutions

View PDF (24 pages)

22/06/2017

Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 2017-06-22

View PDF (1 pages)

26/05/2017

Second filing for the appointment of Alexander David Kelson Beierley as a director

View PDF (6 pages)

23/05/2017

Resolutions

View PDF (23 pages)

09/05/2017

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

View PDF (1 pages)

09/05/2017

Appointment of Alexander David Kelson Brierley as a director on 2017-05-05

View PDF (3 pages)

09/05/2017

Appointment of Katrina Shenton as a director on 2017-05-05

View PDF (2 pages)

09/05/2017

Termination of appointment of Paul Stephen Latham as a director on 2017-05-05

View PDF (1 pages)

09/05/2017

Termination of appointment of Samuel Goss as a director on 2017-05-05

View PDF (1 pages)

08/05/2017

Director's details changed for Samuel Goss on 2016-06-20

View PDF (2 pages)

11/10/2016

Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 2016-10-11

View PDF (1 pages)

11/10/2016

Termination of appointment of Sharna Ludlow as a secretary on 2016-10-11

View PDF (1 pages)

10/10/2016

Director's details changed for Thomas Rosser on 2016-10-07

View PDF (2 pages)

11/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (5 pages)

26/06/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

20/06/2016

Appointment of Samuel Goss as a director on 2016-06-20

View PDF (2 pages)

20/06/2016

Termination of appointment of Ocs Services Limited as a director on 2016-06-20

View PDF (1 pages)

20/06/2016

Appointment of Mr Paul Stephen Latham as a director on 2016-06-20

View PDF (2 pages)

20/06/2016

Appointment of Thomas Rosser as a director on 2016-06-20

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20/06/2016

Termination of appointment of Matthew George Setchell as a director on 2016-06-20

View PDF (1 pages)

15/06/2016

Director's details changed for Giuseppe La Loggia on 2015-06-16

View PDF (2 pages)

31/05/2016

Secretary's details changed for Sharna Ludlow on 2016-05-31

View PDF (1 pages)

24/05/2016

Appointment of Sharna Ludlow as a secretary on 2016-05-16

View PDF (2 pages)

19/05/2016

Termination of appointment of Karen Ward as a secretary on 2016-05-16

View PDF (1 pages)

04/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

03/09/2015

Director's details changed for Matthew George Setchell on 2015-08-06

View PDF (2 pages)

28/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

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28/07/2015

Termination of appointment of Mark Turner as a director on 2015-07-21

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28/07/2015

Appointment of Matthew George Setchell as a director on 2015-07-21

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21/07/2015

Second filing of SH01 previously delivered to Companies House

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30/06/2015

Statement of capital following an allotment of shares on 2015-06-18

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29/06/2015

Resolutions

View PDF (1 pages)

29/06/2015

Resolutions

View PDF (23 pages)

23/06/2015

Termination of appointment of Paul Stephen Latham as a director on 2015-06-19

View PDF (1 pages)

23/06/2015

Termination of appointment of Giuseppe La Loggia as a director on 2015-06-19

View PDF (1 pages)

23/06/2015

Appointment of Ocs Services Limited as a director on 2015-06-19

View PDF (2 pages)

05/05/2015

Appointment of Karen Ward as a secretary on 2015-05-01

View PDF (2 pages)

05/05/2015

Total exemption small company accounts made up to 2013-12-31

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05/05/2015

Termination of appointment of Nicola Board as a secretary on 2015-05-01

View PDF (1 pages)

23/04/2015

Current accounting period shortened from 2014-08-31 to 2013-12-31

View PDF (1 pages)

22/04/2015

Current accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

13/01/2015

Director's details changed for Mr Mark Turner on 2014-12-15

View PDF (2 pages)

08/01/2015

Director's details changed for Giuseppe La Loggia on 2014-12-15

View PDF (2 pages)

15/12/2014

Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 2014-12-15

View PDF (1 pages)

17/11/2014

Current accounting period shortened from 2015-08-31 to 2014-12-31

View PDF (1 pages)

13/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (5 pages)

17/02/2014

Resolutions

View PDF (2 pages)

17/02/2014

Memorandum and Articles of Association

View PDF (21 pages)

13/02/2014

Appointment of Giuseppe La Loggia as a director

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05/08/2013

Incorporation

View PDF (9 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

30/06/2024

Next confirmation date

21/05/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BELAKANE SOLAR SPV 1 LIMITED

BELAKANE SOLAR SPV 1 LIMITED is an(a) Active company incorporated on 05/08/2013 with the registered office located at Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN. 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 BELAKANE SOLAR SPV 1 LIMITED?

BELAKANE SOLAR SPV 1 LIMITED is currently Active. It was registered on 05/08/2013 .

Where is BELAKANE SOLAR SPV 1 LIMITED located?

BELAKANE SOLAR SPV 1 LIMITED is registered at Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN.

What does BELAKANE SOLAR SPV 1 LIMITED do?

BELAKANE SOLAR SPV 1 LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BELAKANE SOLAR SPV 1 LIMITED?

The latest filing was on 03/06/2026: Confirmation statement made on 2026-05-21 with no updates.