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Home > England & Wales Companies > BLUE ENERGY HOME SOLAR LIMITED
Company Information for

BLUE ENERGY HOME SOLAR LIMITED

SOUTHAMPTON, HAMPSHIRE, SO15,
Company Registration Number
07652367
Private Limited Company
Dissolved

Dissolved 2016-06-03

Company Overview

About Blue Energy Home Solar Ltd
BLUE ENERGY HOME SOLAR LIMITED was founded on 2011-05-31 and had its registered office in Southampton. The company was dissolved on the 2016-06-03 and is no longer trading or active.

Key Data
Company Name
BLUE ENERGY HOME SOLAR LIMITED
 
Legal Registered Office
SOUTHAMPTON
HAMPSHIRE
 
Filing Information
Company Number 07652367
Date formed 2011-05-31
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2016-06-03
Type of accounts SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BLUE ENERGY HOME SOLAR LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN FOY
Company Secretary 2011-05-31
CHRISTOPHER JAMES DEAN
Director 2011-05-31
SIMON JOHN FOY
Director 2011-05-31
STUART NOBLE
Director 2013-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARK EDWIN HEALEY
Director 2011-05-31 2013-01-09
BARBARA KAHAN
Director 2011-05-31 2011-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES DEAN DOUGLAS WEST HOLDCO LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active - Proposal to Strike off
SIMON JOHN FOY SELECT CHARLES STREET RESIDENTIAL (HOLDINGS) LIMITED Director 2017-12-22 CURRENT 2017-09-22 Active
SIMON JOHN FOY CIRCLE SQUARE INVESTMENTS (NOMINEE) LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
SIMON JOHN FOY BE MANAGEMENT SERVICES LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
SIMON JOHN FOY BE PROJECT HOLDINGS LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
SIMON JOHN FOY BLACKCRAIG WIND FARM (SCOTLAND) LIMITED Director 2015-05-29 CURRENT 2014-12-12 Active
SIMON JOHN FOY WHITESIDE HILL WINDFARM HOLDINGS LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active - Proposal to Strike off
SIMON JOHN FOY BLACKCRAIG WINDFARM HOLDINGS LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
SIMON JOHN FOY BE WHOLESALE LIMITED Director 2011-06-01 CURRENT 2011-06-01 Dissolved 2016-06-03
STUART NOBLE BE MANAGEMENT SERVICES LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
STUART NOBLE WHITESIDE HILL WINDFARM HOLDINGS LIMITED Director 2015-06-29 CURRENT 2015-04-07 Active - Proposal to Strike off
STUART NOBLE BLACKCRAIG WIND FARM (SCOTLAND) LIMITED Director 2015-06-29 CURRENT 2014-12-12 Active
STUART NOBLE BLACKCRAIG WINDFARM HOLDINGS LIMITED Director 2015-06-29 CURRENT 2015-04-07 Active
STUART NOBLE DOUGLAS WEST HOLDCO LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active - Proposal to Strike off
STUART NOBLE KILCHATTAN WIND FARM LIMITED Director 2013-01-31 CURRENT 2007-05-14 Dissolved 2016-06-04
STUART NOBLE MONTREATHMONT MOOR WIND FARM LIMITED Director 2013-01-31 CURRENT 2007-05-14 Dissolved 2016-06-03
STUART NOBLE RW PROJECT MANAGEMENT LTD. Director 2013-01-31 CURRENT 2007-05-08 Dissolved 2016-06-03
STUART NOBLE STACAIN WIND FARM LIMITED Director 2013-01-31 CURRENT 2007-05-14 Dissolved 2016-06-04
STUART NOBLE GILSTON WIND FARM LIMITED Director 2013-01-31 CURRENT 2011-11-14 Dissolved 2017-01-03
STUART NOBLE RIDGEWIND LTD. Director 2013-01-31 CURRENT 2003-02-18 Dissolved 2017-02-07
STUART NOBLE BE WHOLESALE LIMITED Director 2013-01-09 CURRENT 2011-06-01 Dissolved 2016-06-03
STUART NOBLE BLUE ENERGY CORPORATE SERVICES LIMITED Director 2013-01-09 CURRENT 2011-05-05 Dissolved 2016-06-03
STUART NOBLE BLUE ENERGY PARTNERSHIPS LIMITED Director 2013-01-09 CURRENT 2010-04-22 Active
STUART NOBLE BLUE ENERGY WIND LIMITED Director 2013-01-09 CURRENT 2010-07-27 Active
STUART NOBLE BLUE ENERGY PV HOLDINGS LIMITED Director 2013-01-09 CURRENT 2011-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-034.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 6TH FLOOR BLACKFRIARS HOUSE THE PARSONAGE MANCHESTER LANCASHIRE M3 2JA
2015-03-054.70DECLARATION OF SOLVENCY
2015-03-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-05LRESSPSPECIAL RESOLUTION TO WIND UP
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-19AR0131/05/14 FULL LIST
2014-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-07-31AD02SAIL ADDRESS CREATED
2013-05-31AR0131/05/13 FULL LIST
2013-02-26AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK HEALEY
2013-01-16AP01DIRECTOR APPOINTED MR STUART NOBLE
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-22AA01PREVSHO FROM 31/05/2012 TO 31/12/2011
2012-06-21AR0131/05/12 FULL LIST
2012-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DEAN / 31/05/2012
2011-06-06AP01DIRECTOR APPOINTED MR SIMON JOHN FOY
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-05-31AP03SECRETARY APPOINTED MR SIMON JOHN FOY
2011-05-31AP01DIRECTOR APPOINTED MR MARK EDWIN HEALEY
2011-05-31AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES DEAN
2011-05-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to BLUE ENERGY HOME SOLAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUE ENERGY HOME SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE ENERGY HOME SOLAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Intangible Assets
Patents
We have not found any records of BLUE ENERGY HOME SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE ENERGY HOME SOLAR LIMITED
Trademarks
We have not found any records of BLUE ENERGY HOME SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE ENERGY HOME SOLAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as BLUE ENERGY HOME SOLAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE ENERGY HOME SOLAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyBLUE ENERGY HOME SOLAR LIMITEDEvent Date2016-01-18
Final Meetings of the above named Companies, under section 94 of the Insolvency Act 1986, will be held at Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 23 February 2016 in 15 minute intervals starting at 11.00 am for the purpose of receiving the liquidators account of the winding up and of hearing any explanation that may be given by the liquidator. A Member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire SO15 2DP, not less than 48 hours before the time for holding the meetings. Date of appointment: 24 February 2015. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Cara Cox on 02380 381137, Email: cara.cox@uk.gt.com
 
Initiating party Event Type
Defending partyBLUE ENERGY HOME SOLAR LIMITEDEvent Date2015-02-27
The Liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 17 April 2015 by which date claims must be sent to Sean Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP the Liquidator of the Companies. After 17 April 2015, the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator will be distributed to the shareholders absolutely. Date of Appointment: 24 February 2015 For further details contact: Cara Cox, Email: cara.cox@uk.gt.com Tel: 02380 381137
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE ENERGY HOME SOLAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE ENERGY HOME SOLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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