Introduction
Watch Company
N
NORTH RAY SOLAR FARM 2 LTD
NORTH RAY SOLAR FARM 2 LTD is an active company incorporated on 22 November 2022 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. NORTH RAY SOLAR FARM 2 LTD was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14500052
LTD Company
Age
3 Years
Incorporated 22 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (4 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Previous Company Names
BLUESTONE LUDBOROUGH 2 LTD
From: 22 November 2022To: 26 June 2025
Address
19th Floor 10 Upper Bank Street Canary Wharf London, E14 5BF,
Previous Addresses
44-50 High Street Rayleigh SS6 7EA England
From: 22 November 2022To: 28 June 2023
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
GOHIL, Shyam Rajesh
ActiveTarland Road, WesthillAB32 6JZ
Born August 1985
Director
Appointed 19 Apr 2023
GOHIL, Shyam Rajesh
Tarland Road, WesthillAB32 6JZ
Born August 1985
Director
19 Apr 2023
Active
MONTMEAN, Eric
ActiveTarland Road, WesthillAB32 6JZ
Born December 1981
Director
Appointed 19 Apr 2023
MONTMEAN, Eric
Tarland Road, WesthillAB32 6JZ
Born December 1981
Director
19 Apr 2023
Active
VENDRELL BARBERA, Gloria
ActiveTarland Road, WesthillAB32 6JZ
Born June 1975
Director
Appointed 01 May 2025
VENDRELL BARBERA, Gloria
Tarland Road, WesthillAB32 6JZ
Born June 1975
Director
01 May 2025
Active
FERREIRO, Yago Mancebo
ResignedCalle Ribera Del Loira, Madrid28042
Born October 1975
Director
Appointed 19 Apr 2023
Resigned 03 Apr 2024
FERREIRO, Yago Mancebo
Calle Ribera Del Loira, Madrid28042
Born October 1975
Director
19 Apr 2023
Resigned 03 Apr 2024
Resigned
ROBERTSON, David Alan
Resigned10 Upper Bank Street, LondonE14 5BF
Born March 1968
Director
Appointed 22 Nov 2022
Resigned 19 Apr 2023
ROBERTSON, David Alan
10 Upper Bank Street, LondonE14 5BF
Born March 1968
Director
22 Nov 2022
Resigned 19 Apr 2023
Resigned
VANDAMME, Marina Nikolayevna
ResignedTarland Road, WesthillAB32 6JZ
Born June 1978
Director
Appointed 03 Apr 2024
Resigned 01 May 2025
VANDAMME, Marina Nikolayevna
Tarland Road, WesthillAB32 6JZ
Born June 1978
Director
03 Apr 2024
Resigned 01 May 2025
Resigned
WHITE, Susan Ann
Resigned10 Upper Bank Street, LondonE14 5BF
Born March 1956
Director
Appointed 22 Nov 2022
Resigned 19 Apr 2023
WHITE, Susan Ann
10 Upper Bank Street, LondonE14 5BF
Born March 1956
Director
22 Nov 2022
Resigned 19 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
10 Upper Bank Street, LondonE14 5BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2023
Totalenergies Renewables Uk Limited
10 Upper Bank Street, LondonE14 5BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2023
Active
Bluestone Energy Ltd
CeasedHigh Street, RayleighSS6 7EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2022
Ceased 19 Apr 2023
Bluestone Energy Ltd
High Street, RayleighSS6 7EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2022
Ceased 19 Apr 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2024
30 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 November 2023
30 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2023
9 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2023
28 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2023