Introduction
Watch Company
B
BL SOLAR 12 (HELIOS ENERGY PARK) LIMITED
BL SOLAR 12 (HELIOS ENERGY PARK) LIMITED is an active company incorporated on 25 July 2024 with the registered office located in Chichester. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. BL SOLAR 12 (HELIOS ENERGY PARK) LIMITED was registered 1 year ago.(SIC: 35110)
Status
active
Active since 1 years ago
Company No
15858965
LTD Company
Age
1 Years
Incorporated 25 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (9 months ago)
Period: 25 July 2024 - 31 December 2024(6 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Previous Company Names
BL SOLAR 12 (LIME TREE) LIMITED
From: 25 July 2024To: 13 September 2024
Address
Ham Farm Main Road Bosham Chichester, PO18 8EH,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HOLMAN, Nicolas Keith
ActiveCustom House Plaza 4, Dublin0
Born January 1972
Director
Appointed 25 Jul 2024
HOLMAN, Nicolas Keith
Custom House Plaza 4, Dublin0
Born January 1972
Director
25 Jul 2024
Active
MAGUIRE, David
ActiveCustom House Plaza 4, Dublin0
Born January 1972
Director
Appointed 25 Jul 2024
MAGUIRE, David
Custom House Plaza 4, Dublin0
Born January 1972
Director
25 Jul 2024
Active
O'BRIEN WARD, Peter
ActiveMain Road, ChichesterPO18 8EH
Born February 1983
Director
Appointed 25 Jul 2024
O'BRIEN WARD, Peter
Main Road, ChichesterPO18 8EH
Born February 1983
Director
25 Jul 2024
Active
TICE, Andrew James
ActiveMain Road, ChichesterPO18 8EH
Born December 1974
Director
Appointed 24 Jul 2025
TICE, Andrew James
Main Road, ChichesterPO18 8EH
Born December 1974
Director
24 Jul 2025
Active
LANGMEAD, David Winston
ResignedMain Road, ChichesterPO18 8EH
Born December 1962
Director
Appointed 25 Jul 2024
Resigned 24 Jul 2025
LANGMEAD, David Winston
Main Road, ChichesterPO18 8EH
Born December 1962
Director
25 Jul 2024
Resigned 24 Jul 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Landlink Estates Limited
ActiveMain Road, ChichesterPO18 8EH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jul 2024
Landlink Estates Limited
Main Road, ChichesterPO18 8EH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jul 2024
Active
Bnrg Renewables Limited
Active3 Custom House Plaza, Dublin
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jul 2024
Bnrg Renewables Limited
3 Custom House Plaza, Dublin
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jul 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2025
14 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 July 2025
28 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2025
13 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 September 2024