Company Information for

BASALT INFRASTRUCTURE PARTNERS II (UK) 1 LIMITED

C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD,

Company Registration Number

10387212

Private Limited Company

Active

About Basalt Infrastructure Partners Ii (uk) 1 Ltd

BASALT INFRASTRUCTURE PARTNERS II (UK) 1 LIMITED was founded on 2016-09-21 and has its registered office in Fareham. The organisation's status is listed as "Active". Basalt Infrastructure Partners Ii (uk) 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BASALT INFRASTRUCTURE PARTNERS II (UK) 1 LIMITED
Legal Registered Office
C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AD

Filing Information

Company Number10387212
Date formed2016-09-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due19/10/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-11-06 15:39:27
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael John Cowell Director INVESTMENT MANAGEMENT 2016-09-21 UNITED KINGDOM
Robert John Gregor Director DIRECTOR 2016-09-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jordan Company Secretaries Limited Company Secretary 2016-09-21 2017-01-16

Related Directorships for Michael John Cowell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Cowell MONTE GP LIMITEDDirector 2017-07-24 CURRENT 2017-07-24 Dissolved 2018-04-10
Michael John Cowell BASALT INFRASTRUCTURE PARTNERS II (UK) 2 LIMITEDDirector 2016-09-21 CURRENT 2016-09-21 Active
Michael John Cowell HOLTON SOLAR FARM LIMITEDDirector 2014-04-11 CURRENT 2012-11-06 Active
Michael John Cowell WESTON LONGVILLE SOLAR FARM LIMITEDDirector 2014-03-28 CURRENT 2012-05-25 Active
Michael John Cowell BLACKDOWN SOLAR POWER LIMITEDDirector 2014-01-27 CURRENT 2010-10-20 Active
Michael John Cowell MCEWAN SOLAR TOPCO (2) LIMITEDDirector 2014-01-27 CURRENT 2014-01-27 Active
Michael John Cowell PHOTON POWER LIMITEDDirector 2014-01-10 CURRENT 2012-01-20 Active
Michael John Cowell ANESCO ENERGY SERVICES ONE LIMITEDDirector 2013-11-11 CURRENT 2012-06-14 Active
Michael John Cowell MCEWAN SOLAR HOLDCO (2) LIMITEDDirector 2013-10-18 CURRENT 2013-10-18 Active
Michael John Cowell MCEWAN SOLAR TOPCO (1) LIMITEDDirector 2013-10-18 CURRENT 2013-10-18 Active
Michael John Cowell HASLINGFIELD SOLAR PARK LIMITEDDirector 2013-08-30 CURRENT 2010-12-16 Active
Michael John Cowell WADEBRIDGE BELECTRIC SOLAR LTDDirector 2013-08-30 CURRENT 2011-11-18 Active
Michael John Cowell UK SOLAR PARKS LIMITEDDirector 2013-03-27 CURRENT 2010-06-16 Active
Michael John Cowell AEE RENEWABLES UK 14 LIMITEDDirector 2013-03-26 CURRENT 2010-10-29 Active
Michael John Cowell SHELSWELL SOLAR PARK LIMITEDDirector 2013-03-26 CURRENT 2010-12-08 Active
Michael John Cowell MCEWAN SHELSWELL HOLDCO LIMITEDDirector 2013-02-19 CURRENT 2013-02-19 Active
Michael John Cowell MCEWAN OWLS LODGE HOLDCO LIMITEDDirector 2013-02-19 CURRENT 2013-02-19 Active
Michael John Cowell MCEWAN SOLAR HOLDCO (1) LIMITEDDirector 2013-02-19 CURRENT 2013-02-19 Active
Michael John Cowell MCEWAN SKYLARK HOLDCO LIMITEDDirector 2013-02-19 CURRENT 2013-02-19 Active

Related Directorships for Robert John Gregor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert John Gregor BASALT INFRASTRUCTURE PARTNERS II (UK) 2 LIMITEDDirector 2016-09-21 CURRENT 2016-09-21 Active
Robert John Gregor CHANNEL CREWING SERVICES LIMITEDDirector 2015-02-13 CURRENT 1996-12-12 Dissolved 2017-02-08
Robert John Gregor NORLANTIC LIMITEDDirector 2015-02-13 CURRENT 1982-12-29 Dissolved 2017-02-08
Robert John Gregor WIGHTLINK FERRIES AND PORTS LIMITEDDirector 2015-02-13 CURRENT 1999-07-16 Dissolved 2017-02-08
Robert John Gregor WIGHTLINK GROUP LIMITEDDirector 2015-02-13 CURRENT 1995-04-07 Dissolved 2017-02-08
Robert John Gregor WIGHTLINK HOLDINGS LIMITEDDirector 2015-02-13 CURRENT 1999-07-16 Dissolved 2017-02-08
Robert John Gregor WIGHTLINK HOLIDAYS LIMITEDDirector 2015-02-13 CURRENT 1971-12-30 Dissolved 2017-02-08
Robert John Gregor WIGHTLINK NOMINEES LIMITEDDirector 2015-02-13 CURRENT 1995-11-22 Dissolved 2017-02-08
Robert John Gregor WIGHTLINK SHIPPING LIMITEDDirector 2015-02-13 CURRENT 2001-09-20 Dissolved 2017-02-28
Robert John Gregor WIGHTLINK (GUERNSEY) LIMITEDDirector 2015-02-13 CURRENT 2004-01-02 Active
Robert John Gregor ARCA SHIPPING LIMITEDDirector 2015-02-13 CURRENT 2005-06-14 Active
Robert John Gregor WIGHTLINK LIMITEDDirector 2015-02-13 CURRENT 1972-06-23 Active
Robert John Gregor ARCA TOPCO LIMITEDDirector 2015-01-21 CURRENT 2014-10-10 Active
Robert John Gregor ARCA HOLDCO LIMITEDDirector 2015-01-21 CURRENT 2014-10-10 Active
Robert John Gregor ARCA BIDCO LIMITEDDirector 2015-01-21 CURRENT 2014-10-10 Active
Robert John Gregor ARCA MIDCO LIMITEDDirector 2015-01-21 CURRENT 2014-11-10 Active