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Home > England & Wales Companies > BLACKMEAD FORESTRY III LIMITED
Company Information for

BLACKMEAD FORESTRY III LIMITED

C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
07985672
Private Limited Company
Active

Company Overview

About Blackmead Forestry Iii Ltd
BLACKMEAD FORESTRY III LIMITED was founded on 2012-03-12 and has its registered office in London. The organisation's status is listed as "Active". Blackmead Forestry Iii Limited is a Private Limited Company registered in UNITED KINGDOM 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
BLACKMEAD FORESTRY III LIMITED
 
Legal Registered Office
C/O FORESIGHT GROUP LLP THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1
 
Previous Names
STAFFORDSHIRE HOLDCO LIMITED30/03/2022
DURHAM INFRASTRUCTURE 5 LIMITED04/01/2016
Filing Information
Company Number 07985672
Company ID Number 07985672
Date formed 2012-03-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 13:07:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKMEAD FORESTRY III LIMITED
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Company Officers of BLACKMEAD FORESTRY III LIMITED

Current Directors
Officer Role Date Appointed
GARY FRASER
 Company Secretary 2013-02-06
PINECROFT CORPORATE SERVICES LIMITED
 Director 2017-11-29
RICHARD JAMES THOMPSON
 Director 2015-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK LEWIS
 Director 2012-03-30 2017-11-29
RUSSELL GEORGE HEALEY
 Director 2012-03-30 2015-12-17
WILLIAM JOHN AIKEN
 Director 2012-03-12 2012-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PINECROFT CORPORATE SERVICES LIMITED PONCA LIMITED Director 2018-06-12 CURRENT 2018-06-12 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED CHIOT LIMITED Director 2018-06-12 CURRENT 2018-06-12 Active
PINECROFT CORPORATE SERVICES LIMITED SECOND GENERATION COOMBESHEAD LIMITED Director 2018-04-19 CURRENT 2010-10-29 Active
PINECROFT CORPORATE SERVICES LIMITED SECOND GENERATION BOTTONNETT LIMITED Director 2018-04-19 CURRENT 2014-04-14 Active
PINECROFT CORPORATE SERVICES LIMITED SECOND GENERATION YARDWALL LIMITED Director 2018-04-19 CURRENT 2014-07-07 Active
PINECROFT CORPORATE SERVICES LIMITED SECOND GENERATION PARK FARM LIMITED Director 2018-04-19 CURRENT 2014-07-07 Active
PINECROFT CORPORATE SERVICES LIMITED SECOND GENERATION VERWOOD LIMITED Director 2018-04-19 CURRENT 2014-07-07 Active
PINECROFT CORPORATE SERVICES LIMITED JUTE DUNDEE LIMITED Director 2018-04-19 CURRENT 2014-08-14 Active
PINECROFT CORPORATE SERVICES LIMITED SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED Director 2018-04-19 CURRENT 2015-05-08 Active
PINECROFT CORPORATE SERVICES LIMITED SECOND GENERATION PORTFOLIO 1 LIMITED Director 2018-04-19 CURRENT 2015-05-08 Active
PINECROFT CORPORATE SERVICES LIMITED SECOND GENERATION SAWMILLS LIMITED Director 2018-04-19 CURRENT 2014-07-07 Active
PINECROFT CORPORATE SERVICES LIMITED FW NP HOLDCO LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
PINECROFT CORPORATE SERVICES LIMITED SANDRIDGE SOLAR POWER LIMITED Director 2018-01-17 CURRENT 2013-09-20 Active
PINECROFT CORPORATE SERVICES LIMITED BLACKMEAD ROOFTOP HOLDCO LIMITED Director 2018-01-03 CURRENT 2016-02-25 Active
PINECROFT CORPORATE SERVICES LIMITED BARNFIELD ENERGY LIMITED Director 2018-01-01 CURRENT 2011-10-12 Active
PINECROFT CORPORATE SERVICES LIMITED HELIOX V LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
PINECROFT CORPORATE SERVICES LIMITED HELIOX II LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
PINECROFT CORPORATE SERVICES LIMITED HELIOX III LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
PINECROFT CORPORATE SERVICES LIMITED HELIOX XI LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
PINECROFT CORPORATE SERVICES LIMITED HELIOX IV LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
PINECROFT CORPORATE SERVICES LIMITED BOYD ENERGY LIMITED Director 2018-01-01 CURRENT 2011-10-18 Active
PINECROFT CORPORATE SERVICES LIMITED FLINTLY POWER LIMITED Director 2018-01-01 CURRENT 2011-12-01 Active
PINECROFT CORPORATE SERVICES LIMITED GRESHDOWN ENERGY LIMITED Director 2018-01-01 CURRENT 2011-12-01 Active
PINECROFT CORPORATE SERVICES LIMITED BLACKMEAD ROOFTOP 1 LIMITED Director 2018-01-01 CURRENT 2016-01-07 Active
PINECROFT CORPORATE SERVICES LIMITED SOLAR SUN 2 LIMITED Director 2018-01-01 CURRENT 2011-07-15 Active
PINECROFT CORPORATE SERVICES LIMITED SOLAR SUN 5 LIMITED Director 2018-01-01 CURRENT 2011-08-22 Active
PINECROFT CORPORATE SERVICES LIMITED SOLAR SUN 3 LIMITED Director 2018-01-01 CURRENT 2011-08-22 Active
PINECROFT CORPORATE SERVICES LIMITED SOLAR SUN 4 LIMITED Director 2018-01-01 CURRENT 2011-08-22 Active
PINECROFT CORPORATE SERVICES LIMITED ROOF SOLAR PV 1 LIMITED Director 2018-01-01 CURRENT 2011-09-14 Active
PINECROFT CORPORATE SERVICES LIMITED TELLINGTON POWER LIMITED Director 2018-01-01 CURRENT 2011-10-12 Active
PINECROFT CORPORATE SERVICES LIMITED SHAWLEY ENERGY LIMITED Director 2018-01-01 CURRENT 2011-10-28 Active
PINECROFT CORPORATE SERVICES LIMITED SOLAR SUN 7 LIMITED Director 2018-01-01 CURRENT 2011-11-11 Active
PINECROFT CORPORATE SERVICES LIMITED SAMPTON ENERGY LIMITED Director 2018-01-01 CURRENT 2011-12-01 Active
PINECROFT CORPORATE SERVICES LIMITED SOLAR SUN 8 LIMITED Director 2018-01-01 CURRENT 2011-12-14 Active
PINECROFT CORPORATE SERVICES LIMITED ROOF SOLAR PV LIMITED Director 2018-01-01 CURRENT 2011-12-22 Active
PINECROFT CORPORATE SERVICES LIMITED HELIOX LIMITED Director 2018-01-01 CURRENT 2011-07-26 Active
PINECROFT CORPORATE SERVICES LIMITED PEPYS POWER LIMITED Director 2018-01-01 CURRENT 2011-09-14 Active
PINECROFT CORPORATE SERVICES LIMITED HELIOX VIII LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
PINECROFT CORPORATE SERVICES LIMITED HELIOX IX LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
PINECROFT CORPORATE SERVICES LIMITED HELIOX XII LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
PINECROFT CORPORATE SERVICES LIMITED HELIOX VII LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
PINECROFT CORPORATE SERVICES LIMITED BROWNING POWER LIMITED Director 2018-01-01 CURRENT 2011-10-18 Active
PINECROFT CORPORATE SERVICES LIMITED JOPLY POWER LIMITED Director 2018-01-01 CURRENT 2011-12-01 Active
PINECROFT CORPORATE SERVICES LIMITED SOLAR SUN LIMITED Director 2018-01-01 CURRENT 2010-10-11 Active
PINECROFT CORPORATE SERVICES LIMITED SOLAR SUN 9 LIMITED Director 2018-01-01 CURRENT 2011-12-14 Active
PINECROFT CORPORATE SERVICES LIMITED SPC ACQUISITIONS LIMITED Director 2018-01-01 CURRENT 2015-03-10 Active
PINECROFT CORPORATE SERVICES LIMITED LAUREL HILL SOLAR LIMITED Director 2017-09-30 CURRENT 2013-06-20 Active
PINECROFT CORPORATE SERVICES LIMITED FS HOLDCO 4 LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
PINECROFT CORPORATE SERVICES LIMITED FS LAUREL HILL LIMITED Director 2017-08-31 CURRENT 2017-08-31 Dissolved 2018-01-23
PINECROFT CORPORATE SERVICES LIMITED FS HOLDCO 3 LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
PINECROFT CORPORATE SERVICES LIMITED GH ESS HOLDINGS LTD Director 2017-08-23 CURRENT 2017-03-28 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED SOUTH SHIELDS ENERGY STORAGE LTD Director 2017-08-23 CURRENT 2016-07-11 Active
PINECROFT CORPORATE SERVICES LIMITED NEVENDON ENERGY STORAGE LTD Director 2017-08-23 CURRENT 2016-07-12 Active
PINECROFT CORPORATE SERVICES LIMITED LITTLEWOOD SOLAR LIMITED Director 2017-08-11 CURRENT 2015-11-04 Active
PINECROFT CORPORATE SERVICES LIMITED CANOPUS SOLAR TRADING LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED WALLY CORNER SOLAR LIMITED Director 2017-07-25 CURRENT 2014-10-02 Active
PINECROFT CORPORATE SERVICES LIMITED FS HOLDCO 5 LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
PINECROFT CORPORATE SERVICES LIMITED VEGA SOLAR TRADING LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED CAPELLA SOLAR TRADING LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED RIGEL SOLAR TRADING LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED ALTAIR SOLAR TRADING LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED HADAR SOLAR TRADING LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED SHOTWICK SOLAR LIMITED Director 2017-02-13 CURRENT 2013-01-16 Active
PINECROFT CORPORATE SERVICES LIMITED ATHERSTONE SOLAR FARM LTD Director 2017-01-17 CURRENT 2014-04-08 Active
PINECROFT CORPORATE SERVICES LIMITED PADDOCK WOOD SOLAR FARM LTD Director 2017-01-17 CURRENT 2013-08-05 Active
PINECROFT CORPORATE SERVICES LIMITED SOUTHAM HOLDCO LIMITED Director 2017-01-17 CURRENT 2015-06-23 Active
PINECROFT CORPORATE SERVICES LIMITED PADDOCK WOOD HOLDCO LIMITED Director 2017-01-17 CURRENT 2015-06-23 Active
PINECROFT CORPORATE SERVICES LIMITED ATHERSTONE HOLDCO LIMITED Director 2017-01-17 CURRENT 2015-06-23 Active
PINECROFT CORPORATE SERVICES LIMITED SOUTHAM SOLAR FARM LTD Director 2017-01-17 CURRENT 2014-04-08 Active
PINECROFT CORPORATE SERVICES LIMITED FS WALLY CORNER LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
PINECROFT CORPORATE SERVICES LIMITED FS SANDRIDGE LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
PINECROFT CORPORATE SERVICES LIMITED BLACKMEAD NATURE SERVICES LIMITED Director 2016-11-10 CURRENT 2013-11-26 Active
PINECROFT CORPORATE SERVICES LIMITED FS TOPE LIMITED Director 2016-11-10 CURRENT 2014-07-03 Active
PINECROFT CORPORATE SERVICES LIMITED FS FORD FARM SOLAR 1 LIMITED Director 2016-11-09 CURRENT 2013-09-25 Active
PINECROFT CORPORATE SERVICES LIMITED FS FORD FARM LIMITED Director 2016-11-09 CURRENT 2014-07-03 Active
PINECROFT CORPORATE SERVICES LIMITED BASIN BRIDGE SOLAR LIMITED Director 2016-10-18 CURRENT 2013-10-02 Active
PINECROFT CORPORATE SERVICES LIMITED LINDRIDGE SOLAR LIMITED Director 2016-09-20 CURRENT 2015-05-12 Active
PINECROFT CORPORATE SERVICES LIMITED ABBEYFIELDS SOLAR LIMITED Director 2016-08-30 CURRENT 2015-05-22 Active
PINECROFT CORPORATE SERVICES LIMITED MISSON SOLAR LIMITED Director 2016-08-25 CURRENT 2014-01-30 Active
PINECROFT CORPORATE SERVICES LIMITED FS PENTRE LIMITED Director 2016-07-01 CURRENT 2012-03-12 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED MARCHINGTON SOLAR LIMITED Director 2016-06-30 CURRENT 2013-02-18 Active
PINECROFT CORPORATE SERVICES LIMITED ADRIOU LIMITED Director 2016-06-29 CURRENT 2015-10-21 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED TLS HOLDCO LIMITED Director 2016-06-29 CURRENT 2015-10-21 Active
PINECROFT CORPORATE SERVICES LIMITED ANDROMAQUE LIMITED Director 2016-06-29 CURRENT 2015-10-21 Active
PINECROFT CORPORATE SERVICES LIMITED GOMETTE LIMITED Director 2016-06-29 CURRENT 2015-10-21 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED TOPAZIS LIMITED Director 2016-06-29 CURRENT 2015-10-21 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED YOUTAN LIMITED Director 2016-06-29 CURRENT 2015-10-21 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED PASIFLOR LIMITED Director 2016-06-29 CURRENT 2015-10-21 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED SIOUS LIMITED Director 2016-06-29 CURRENT 2015-10-21 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED CAMBREDAZE LIMITED Director 2016-06-29 CURRENT 2015-10-21 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED MITGJORN LIMITED Director 2016-06-29 CURRENT 2015-10-21 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED CARLIT LIMITED Director 2016-06-29 CURRENT 2015-10-21 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED IPHIGENIE LIMITED Director 2016-06-29 CURRENT 2015-10-21 Active
PINECROFT CORPORATE SERVICES LIMITED AMANITE LIMITED Director 2016-06-29 CURRENT 2015-10-21 Active
PINECROFT CORPORATE SERVICES LIMITED CROW TREES SOLAR FARM LIMITED Director 2016-06-28 CURRENT 2013-12-13 Active
PINECROFT CORPORATE SERVICES LIMITED ANTARES SOLAR LIMITED Director 2016-04-14 CURRENT 2013-09-11 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED AVIOR SOLAR LIMITED Director 2016-04-14 CURRENT 2014-11-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED SUNELECTRO LIMITED Director 2016-04-14 CURRENT 2013-08-28 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED SCORPII SOLAR LIMITED Director 2016-04-14 CURRENT 2014-11-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED GIBBOUS SOLAR LIMITED Director 2016-04-07 CURRENT 2014-05-06 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED HIMALIA SOLAR 33 LIMITED Director 2016-04-06 CURRENT 2011-11-02 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED DEIMOS SOLAR 20 LIMITED Director 2016-04-06 CURRENT 2011-07-11 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED GANYMEDE SOLAR 22 LIMITED Director 2016-04-06 CURRENT 2011-08-04 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED SHAFTESBURY SOLAR I UK HOLDINGS LIMITED Director 2016-04-05 CURRENT 2016-01-21 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED EFFICIENT SOLAR LIMITED Director 2016-04-05 CURRENT 2014-05-07 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED FIELDS FARM SOLAR LIMITED Director 2016-04-01 CURRENT 2014-05-12 Active
PINECROFT CORPORATE SERVICES LIMITED DOVE VIEW SOLAR FARM LIMITED Director 2016-03-31 CURRENT 2014-01-22 Active
PINECROFT CORPORATE SERVICES LIMITED KILDA SM LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
PINECROFT CORPORATE SERVICES LIMITED SKYE SM LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
PINECROFT CORPORATE SERVICES LIMITED ELGIN SM LIMITED Director 2016-03-24 CURRENT 2016-03-21 Active
PINECROFT CORPORATE SERVICES LIMITED ISLAY SM LIMITED Director 2016-03-24 CURRENT 2016-03-21 Active
PINECROFT CORPORATE SERVICES LIMITED BEECH FARM SOLAR LIMITED Director 2016-03-17 CURRENT 2014-04-30 Active
PINECROFT CORPORATE SERVICES LIMITED PENTRE SOLAR LIMITED Director 2016-03-15 CURRENT 2013-04-15 Active
PINECROFT CORPORATE SERVICES LIMITED BALLS WOOD SOLAR LIMITED Director 2016-03-11 CURRENT 2014-05-30 Active
PINECROFT CORPORATE SERVICES LIMITED EUROPA SOLAR 23 LIMITED Director 2016-03-01 CURRENT 2011-08-04 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED SARK SOLAR LIMITED Director 2016-02-29 CURRENT 2011-02-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED RIGEL SOLAR LIMITED Director 2016-02-29 CURRENT 2013-03-19 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED SOLEKTRA LIMITED Director 2016-02-29 CURRENT 2014-05-07 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED LOOE SOLAR LIMITED Director 2016-02-29 CURRENT 2011-02-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED KESH SOLAR LIMITED Director 2016-02-29 CURRENT 2011-02-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED HULL SOLAR LIMITED Director 2016-02-29 CURRENT 2011-02-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED LISS SOLAR LIMITED Director 2016-02-29 CURRENT 2011-02-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED URANUS SOLAR 11 LIMITED Director 2016-02-25 CURRENT 2011-07-11 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED TRITON SOLAR 13 LIMITED Director 2016-02-25 CURRENT 2011-07-11 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED PUCK SOLAR 10 LIMITED Director 2016-02-25 CURRENT 2011-07-08 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED NEREID SOLAR 12 LIMITED Director 2016-02-25 CURRENT 2011-07-11 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED PROTEUS SOLAR 14 LIMITED Director 2016-02-25 CURRENT 2011-07-11 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED CAPELLA SOLAR LIMITED Director 2016-02-25 CURRENT 2013-03-19 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED BUDE SOLAR LIMITED Director 2016-02-24 CURRENT 2011-02-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED RHYL SOLAR LIMITED Director 2016-02-24 CURRENT 2011-02-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED FS SHOTWICK LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
PINECROFT CORPORATE SERVICES LIMITED BUTE SOLAR LIMITED Director 2016-02-24 CURRENT 2011-02-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED HADAR SOLAR LIMITED Director 2016-02-24 CURRENT 2013-03-19 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED RUGBY SOLAR LIMITED Director 2016-02-10 CURRENT 2011-03-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED SOL TECHNOLOGIES LIMITED Director 2016-02-10 CURRENT 2014-01-14 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED ENCELADUS SOLAR 02 LTD Director 2016-02-10 CURRENT 2011-06-29 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED CANOPUS SOLAR LIMITED Director 2016-02-10 CURRENT 2013-03-19 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED TETHYS SOLAR 01 LTD Director 2016-02-10 CURRENT 2011-06-29 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED OBERON SOLAR 05 LIMITED Director 2016-02-10 CURRENT 2011-07-08 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED SATURN SOLAR 04 LIMITED Director 2016-02-10 CURRENT 2011-07-08 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED BURY SOLAR LIMITED Director 2016-02-09 CURRENT 2011-02-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED DISS SOLAR LIMITED Director 2016-02-09 CURRENT 2011-02-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED BLYTH SOLAR LIMITED Director 2016-02-09 CURRENT 2011-03-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED TITANIA SOLAR 06 LTD. Director 2016-02-09 CURRENT 2011-07-08 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED UMBRIEL SOLAR 07 LTD. Director 2016-02-09 CURRENT 2011-07-08 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED VEGA SOLAR LIMITED Director 2016-02-09 CURRENT 2013-03-19 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED DEAL SOLAR LIMITED Director 2016-02-09 CURRENT 2011-02-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED ARIEL SOLAR 08 LIMITED Director 2016-02-09 CURRENT 2011-07-08 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED CHARON SOLAR 16 LIMITED Director 2016-02-09 CURRENT 2011-07-11 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED NEPTUNE SOLAR 15 LIMITED Director 2016-02-09 CURRENT 2011-07-11 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED ALTAIR SOLAR LIMITED Director 2016-02-09 CURRENT 2013-03-19 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED MIRANDA SOLAR 09 LIMITED Director 2016-02-09 CURRENT 2011-07-08 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED PS MANOR FARM SOLAR LIMITED Director 2016-01-28 CURRENT 2013-09-18 Active
PINECROFT CORPORATE SERVICES LIMITED FS HUNTERS RACE LIMITED Director 2016-01-27 CURRENT 2014-01-17 Active
PINECROFT CORPORATE SERVICES LIMITED FS KENCOT LIMITED Director 2016-01-27 CURRENT 2013-07-10 Active
PINECROFT CORPORATE SERVICES LIMITED FS SPRIGGS SOLAR LIMITED Director 2016-01-26 CURRENT 2014-02-28 Active
PINECROFT CORPORATE SERVICES LIMITED FS BOURNEMOUTH LIMITED Director 2016-01-26 CURRENT 2014-01-17 Active
PINECROFT CORPORATE SERVICES LIMITED FS COPLEY LIMITED Director 2016-01-26 CURRENT 2015-03-06 Active
PINECROFT CORPORATE SERVICES LIMITED FS PADDOCK WOOD LIMITED Director 2016-01-25 CURRENT 2015-06-22 Active
PINECROFT CORPORATE SERVICES LIMITED FS ATHERSTONE LIMITED Director 2016-01-25 CURRENT 2015-06-22 Active
PINECROFT CORPORATE SERVICES LIMITED SUNE GREEN HOLDCO14 LIMITED Director 2016-01-25 CURRENT 2014-07-24 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED FS LANDMEAD LIMITED Director 2016-01-25 CURRENT 2014-11-12 Active
PINECROFT CORPORATE SERVICES LIMITED FS SOUTHAM LIMITED Director 2016-01-25 CURRENT 2015-06-22 Active
PINECROFT CORPORATE SERVICES LIMITED HURCOTT SOLAR LIMITED Director 2016-01-22 CURRENT 2014-10-02 Active
PINECROFT CORPORATE SERVICES LIMITED LANCASTER SD LIMITED Director 2015-12-18 CURRENT 2015-12-16 Active
PINECROFT CORPORATE SERVICES LIMITED SOLAR AND GREEN DEVELOPMENTS LIMITED Director 2015-12-18 CURRENT 2014-05-06 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED MANCHESTER SD LIMITED Director 2015-12-18 CURRENT 2015-12-16 Active
PINECROFT CORPORATE SERVICES LIMITED WARWICK SD LIMITED Director 2015-12-18 CURRENT 2015-12-17 Active
PINECROFT CORPORATE SERVICES LIMITED NBRA SOLAR LIMITED Director 2015-12-18 CURRENT 2014-03-28 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED CARDIFF SD LIMITED Director 2015-12-18 CURRENT 2015-11-17 Active
PINECROFT CORPORATE SERVICES LIMITED BRISTOL SD LIMITED Director 2015-12-18 CURRENT 2015-12-16 Active
PINECROFT CORPORATE SERVICES LIMITED YORK SD LIMITED Director 2015-12-18 CURRENT 2015-12-16 Active
PINECROFT CORPORATE SERVICES LIMITED SOLSKIN LTD Director 2015-12-17 CURRENT 2014-01-20 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED GREENGATE SOLAR LIMITED Director 2015-12-16 CURRENT 2014-01-15 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED PARALLAX ENTERPRISES LIMITED Director 2015-12-16 CURRENT 2013-10-25 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED PV RENEWABLES LIMITED Director 2015-12-16 CURRENT 2014-01-13 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED CAPRI ENERGY LIMITED Director 2015-12-16 CURRENT 2014-04-03 Active
PINECROFT CORPORATE SERVICES LIMITED ECOSUN LTD Director 2015-12-15 CURRENT 2014-01-24 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED SPICA SOLAR LIMITED Director 2015-12-15 CURRENT 2014-01-21 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED LITHIUM SOLAR LIMITED Director 2015-12-15 CURRENT 2014-04-03 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED ALBEDO SOLAR LIMITED Director 2015-12-14 CURRENT 2014-01-29 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED PRECISION SOLAR LIMITED Director 2015-12-09 CURRENT 2013-02-27 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED ENTERPRISE SOLAR LIMITED Director 2015-12-04 CURRENT 2013-02-19 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED YARBURGH SOLAR LIMITED Director 2015-12-04 CURRENT 2014-09-09 Active
PINECROFT CORPORATE SERVICES LIMITED SOLARTECH ENERGY SOLUTIONS LIMITED Director 2015-12-03 CURRENT 2012-12-18 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED POWERSOLAR RENEWABLES LIMITED Director 2015-12-02 CURRENT 2012-12-17 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED RENEWABLE SOLARTECH LIMITED Director 2015-12-02 CURRENT 2012-12-18 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED SUN SOLAR SOLUTIONS LIMITED Director 2015-12-01 CURRENT 2012-12-19 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED CREATIVE RENEWABLE SOLUTIONS LIMITED Director 2015-11-30 CURRENT 2012-12-17 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED COMMUNITY SOLAR UK LIMITED Director 2015-11-27 CURRENT 2012-12-19 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED DGD RENEWABLES LIMITED Director 2015-11-27 CURRENT 2014-03-28 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED CARBON NEUTRAL SOLAR UK LIMITED Director 2015-11-27 CURRENT 2013-01-14 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED ARCTIC SOLAR LIMITED Director 2015-11-26 CURRENT 2013-08-01 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED RESILIENT SOLAR LIMITED Director 2015-11-26 CURRENT 2013-01-21 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED JAVELIN SOLAR LIMITED Director 2015-11-26 CURRENT 2013-08-08 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED BLUE SKY SOLAR LIMITED Director 2015-11-24 CURRENT 2014-05-07 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED PORT FARMS SOLAR LIMITED Director 2015-11-20 CURRENT 2013-12-20 Active
PINECROFT CORPORATE SERVICES LIMITED MEMBURY SOLAR LIMITED Director 2015-11-20 CURRENT 2013-06-14 Active
PINECROFT CORPORATE SERVICES LIMITED FS MEMBURY LIMITED Director 2015-11-20 CURRENT 2015-06-23 Active
PINECROFT CORPORATE SERVICES LIMITED PLAYTERS SOLAR LIMITED Director 2015-11-10 CURRENT 2013-09-30 Active
PINECROFT CORPORATE SERVICES LIMITED JHG SOLAR LIMITED Director 2015-11-09 CURRENT 2015-02-04 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED FS CASTLE EATON LTD Director 2015-11-04 CURRENT 2013-08-29 Active
PINECROFT CORPORATE SERVICES LIMITED FS HIGHFIELDS LIMITED Director 2015-11-04 CURRENT 2013-09-16 Active
PINECROFT CORPORATE SERVICES LIMITED FS HIGH PENN LIMITED Director 2015-11-04 CURRENT 2013-09-16 Active
PINECROFT CORPORATE SERVICES LIMITED FS PITWORTHY LIMITED Director 2015-11-04 CURRENT 2013-09-16 Active
PINECROFT CORPORATE SERVICES LIMITED FS PORT FARM LIMITED Director 2015-11-04 CURRENT 2015-06-23 Active
PINECROFT CORPORATE SERVICES LIMITED FS WYMESWOLD LTD Director 2015-11-04 CURRENT 2013-08-29 Active
PINECROFT CORPORATE SERVICES LIMITED SOLAR SYNERGY LIMITED Director 2015-10-22 CURRENT 2012-11-07 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED PHOTONIC ENERGY LIMITED Director 2015-10-15 CURRENT 2013-06-11 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED LOW CARBON POWER LIMITED Director 2015-10-15 CURRENT 2013-06-11 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED CLEAN SOURCE POWER UK LIMITED Director 2015-10-13 CURRENT 2013-06-06 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED ORION SOLAR LIMITED Director 2015-10-13 CURRENT 2013-12-13 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED DIO-GEN SOLAR LIMITED Director 2015-10-09 CURRENT 2013-07-04 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED SOLARSOURCE LIMITED Director 2015-10-08 CURRENT 2013-07-19 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED WSS HAYFORD FARM SOLAR PARK LTD Director 2015-10-01 CURRENT 2013-07-10 Active
PINECROFT CORPORATE SERVICES LIMITED SV ASH SOLAR PARK LIMITED Director 2015-10-01 CURRENT 2014-06-23 Active
PINECROFT CORPORATE SERVICES LIMITED PHOEBE SOLAR 26 LIMITED Director 2015-10-01 CURRENT 2011-08-04 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED JUPITER SOLAR 25 LIMITED Director 2015-09-30 CURRENT 2011-08-04 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED RHEA SOLAR 29 LIMITED Director 2015-09-29 CURRENT 2011-08-04 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED HURCOTT SOLAR PARENT LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED THEMISTO SOLAR 31 LIMITED Director 2015-09-29 CURRENT 2011-11-02 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED LAPETUS SOLAR 27 LIMITED Director 2015-09-28 CURRENT 2011-08-04 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED LO SOLAR 24 LIMITED Director 2015-09-28 CURRENT 2011-08-04 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED LEDA SOLAR 32 LIMITED Director 2015-09-28 CURRENT 2011-11-02 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED HYPERION SOLAR 28 LIMITED Director 2015-09-25 CURRENT 2011-08-04 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED DIONE SOLAR 30 LIMITED Director 2015-09-25 CURRENT 2011-08-04 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED LANDMEAD SOLAR FARM LIMITED Director 2015-09-09 CURRENT 2013-09-19 Active
PINECROFT CORPORATE SERVICES LIMITED GREENERSITE LIMITED Director 2015-09-09 CURRENT 2008-02-29 Active
PINECROFT CORPORATE SERVICES LIMITED KENCOT HILL SOLAR FARM LIMITED Director 2015-09-09 CURRENT 2012-02-27 Active
PINECROFT CORPORATE SERVICES LIMITED BILSTHORPE SOLAR LIMITED Director 2015-09-09 CURRENT 2012-06-14 Active
PINECROFT CORPORATE SERVICES LIMITED GEDLING SOLAR LIMITED Director 2015-09-09 CURRENT 2012-06-14 Active
PINECROFT CORPORATE SERVICES LIMITED CUCKOO SOLAR LIMITED Director 2015-09-09 CURRENT 2012-07-17 Active
PINECROFT CORPORATE SERVICES LIMITED HUNTERS RACE SOLAR LIMITED Director 2015-09-09 CURRENT 2012-09-07 Active
PINECROFT CORPORATE SERVICES LIMITED CASTLE EATON SOLAR LIMITED Director 2015-09-09 CURRENT 2012-10-30 Active
PINECROFT CORPORATE SERVICES LIMITED COPLEY SOLAR LIMITED Director 2015-09-09 CURRENT 2013-02-18 Active
PINECROFT CORPORATE SERVICES LIMITED HOMELAND SOLAR LIMITED Director 2015-09-09 CURRENT 2013-05-15 Active
PINECROFT CORPORATE SERVICES LIMITED PEN Y CAE SOLAR LIMITED Director 2015-09-09 CURRENT 2011-02-15 Active
PINECROFT CORPORATE SERVICES LIMITED SARON SOLAR LIMITED Director 2015-09-09 CURRENT 2011-02-15 Active
PINECROFT CORPORATE SERVICES LIMITED WELBECK SOLAR LIMITED Director 2015-09-09 CURRENT 2012-06-14 Active
PINECROFT CORPORATE SERVICES LIMITED TREHAWKE SOLAR LTD Director 2015-09-09 CURRENT 2012-07-16 Active
PINECROFT CORPORATE SERVICES LIMITED WYMESWOLD SOLAR FARM LIMITED Director 2015-09-09 CURRENT 2012-10-26 Active
PINECROFT CORPORATE SERVICES LIMITED SPRIGGS SOLAR LIMITED Director 2015-09-09 CURRENT 2012-10-29 Active
PINECROFT CORPORATE SERVICES LIMITED SHEEPBRIDGE SOLAR LTD Director 2015-09-09 CURRENT 2013-07-22 Active
PINECROFT CORPORATE SERVICES LIMITED TOPE FARM SOLAR LIMITED Director 2015-09-09 CURRENT 2013-08-30 Active
PINECROFT CORPORATE SERVICES LIMITED TURWESTON SOLAR FARM LIMITED Director 2015-09-09 CURRENT 2013-09-04 Active
PINECROFT CORPORATE SERVICES LIMITED NEW KAINE SOLAR LIMITED Director 2015-09-09 CURRENT 2013-10-24 Active
PINECROFT CORPORATE SERVICES LIMITED NOWHERE SOLAR LIMITED Director 2015-09-09 CURRENT 2014-07-25 Active
PINECROFT CORPORATE SERVICES LIMITED TURWESTON SOLAR PARENT LIMITED Director 2015-09-09 CURRENT 2014-11-20 Active - Proposal to Strike off
PINECROFT CORPORATE SERVICES LIMITED ABERGELLI SOLAR LIMITED Director 2015-09-09 CURRENT 2011-02-15 Active
PINECROFT CORPORATE SERVICES LIMITED PITWORTHY SOLAR LIMITED Director 2015-09-09 CURRENT 2012-10-30 Active
PINECROFT CORPORATE SERVICES LIMITED HIGH PENN SOLAR LIMITED Director 2015-09-09 CURRENT 2012-10-29 Active
PINECROFT CORPORATE SERVICES LIMITED BULLS HEAD SOLAR LIMITED Director 2015-09-09 CURRENT 2013-05-23 Active
PINECROFT CORPORATE SERVICES LIMITED BOURNEMOUTH SOLAR LIMITED Director 2015-09-09 CURRENT 2013-07-12 Active
PINECROFT CORPORATE SERVICES LIMITED FIELD HOUSE SOLAR LIMITED Director 2015-09-09 CURRENT 2013-12-19 Active
PINECROFT CORPORATE SERVICES LIMITED TENGORE SOLAR LTD Director 2015-09-09 CURRENT 2011-02-08 Active
PINECROFT CORPORATE SERVICES LIMITED STEVENTON SOLAR LIMITED Director 2015-09-09 CURRENT 2012-07-04 Active
PINECROFT CORPORATE SERVICES LIMITED HIGHFIELDS SOLAR LIMITED Director 2015-09-09 CURRENT 2012-10-29 Active
PINECROFT CORPORATE SERVICES LIMITED THE STABLES SOLAR LIMITED Director 2015-09-09 CURRENT 2013-01-16 Active
PINECROFT CORPORATE SERVICES LIMITED UPPER HUNTINGFORD SOLAR LIMITED Director 2015-09-09 CURRENT 2013-02-18 Active
PINECROFT CORPORATE SERVICES LIMITED ROSKROW SOLAR LIMITED Director 2015-09-03 CURRENT 2014-06-26 Active
RICHARD JAMES THOMPSON DRUMGLASS HOLDCO LIMITED Director 2014-07-15 CURRENT 2014-07-10 Active
RICHARD JAMES THOMPSON LICHFIELD INFRASTRUCTURE 9 LIMITED Director 2014-06-26 CURRENT 2012-03-12 Dissolved 2015-03-31
RICHARD JAMES THOMPSON SALISBURY INFRASTRUCTURE 1 LIMITED Director 2014-06-26 CURRENT 2012-03-12 Dissolved 2015-03-31
RICHARD JAMES THOMPSON HEREFORD INFRASTRUCTURE 8 LIMITED Director 2014-06-26 CURRENT 2012-03-12 Dissolved 2015-03-31
RICHARD JAMES THOMPSON CARLISLE INFRASTRUCTURE 11 LIMITED Director 2013-03-20 CURRENT 2012-03-12 Dissolved 2014-08-26
RICHARD JAMES THOMPSON EXETER INFRASTRUCTURE 7 LIMITED Director 2013-02-06 CURRENT 2012-03-12 Dissolved 2014-07-08
RICHARD JAMES THOMPSON ELY INFRASTRUCTURE 6 LIMITED Director 2013-02-06 CURRENT 2012-03-12 Dissolved 2014-07-08
RICHARD JAMES THOMPSON TOTAL SCHOOL SOLUTIONS LIMITED Director 2013-01-09 CURRENT 1999-07-02 Active
RICHARD JAMES THOMPSON FORESIGHT SCHOOLS STAFFORD LIMITED Director 2012-12-21 CURRENT 2000-01-05 Active
RICHARD JAMES THOMPSON CAMPUS PROJECTS (DRUMGLASS) LIMITED Director 2012-10-16 CURRENT 1998-10-15 Active
RICHARD JAMES THOMPSON DRUMGLASS INVESTMENTS LIMITED Director 2012-10-16 CURRENT 1998-06-25 Active
RICHARD JAMES THOMPSON YORK INFRASTRUCTURE 3 LIMITED Director 2012-10-12 CURRENT 2012-03-12 Dissolved 2016-09-06

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
2024-03-05CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26AP01DIRECTOR APPOINTED MR RICHARD JAMES KELLY
2022-05-26TM01APPOINTMENT TERMINATED, DIRECTOR GARY FRASER
2022-03-30CERTNMCompany name changed staffordshire holdco LIMITED\certificate issued on 30/03/22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2022-03-01SH19Statement of capital on 2022-03-01 GBP 1
2022-03-01SH20Statement by Directors
2022-03-01CAP-SSSolvency Statement dated 22/02/22
2022-03-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-03-01RES13Resolutions passed:
  • Reduce share prem a/c 22/02/2022
2022-02-09Notification of Blackmead Infrastructure Limited as a person with significant control on 2020-09-11
2022-02-09CESSATION OF KNOWLE PARK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09PSC07CESSATION OF KNOWLE PARK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09PSC02Notification of Blackmead Infrastructure Limited as a person with significant control on 2020-09-11
2022-01-26DIRECTOR APPOINTED MR GARY FRASER
2022-01-26AP01DIRECTOR APPOINTED MR GARY FRASER
2022-01-25APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES THOMPSON
2022-01-25Termination of appointment of Gary Fraser on 2022-01-24
2022-01-25TM02Termination of appointment of Gary Fraser on 2022-01-24
2022-01-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES THOMPSON
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-03-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CH01Director's details changed for Mr Richard James Thompson on 2019-12-11
2019-11-28CH01Director's details changed for Mr Richard James Thompson on 2018-02-14
2019-11-21CH02Director's details changed for Pinecroft Corporate Services Limited on 2019-11-21
2019-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/19 FROM C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-03-05PSC02Notification of Knowle Park Limited as a person with significant control on 2018-01-03
2018-03-05PSC07CESSATION OF FORESIGHT VCT PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-01-05RES13Resolutions passed:
  • Financial statement y/e 31/03/17 approved 21/12/2017
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2017-12-14RES1306/12/2017
2017-12-05AP02Appointment of Pinecroft Corporate Services Limited as director on 2017-11-29
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR FRANK LEWIS
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 9227.26
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-09-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-12SH20STATEMENT BY DIRECTORS
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 9227.26
2016-04-12SH1912/04/16 STATEMENT OF CAPITAL GBP 9227.26
2016-04-12CAP-SSSOLVENCY STATEMENT DATED 29/02/16
2016-04-12RES13CANCEL SHARE PREM A/C 29/02/2016
2016-04-12SH20STATEMENT BY DIRECTORS
2016-04-12SH1912/04/16 STATEMENT OF CAPITAL GBP 9227.26
2016-04-12CAP-SSSOLVENCY STATEMENT DATED 29/02/16
2016-04-12RES13CANCEL SHARE PREM A/C 29/02/2016
2016-04-08AR0112/03/16 ANNUAL RETURN FULL LIST
2016-01-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2016-01-06AP01DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL GEORGE HEALEY
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-04RES15CHANGE OF NAME 17/12/2015
2016-01-04CERTNMCompany name changed durham infrastructure 5 LIMITED\certificate issued on 04/01/16
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 9227.26
2015-03-25AR0112/03/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/14 FROM Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 9227.26
2014-04-09SH1909/04/14 STATEMENT OF CAPITAL GBP 9227.26
2014-04-09SH20STATEMENT BY DIRECTORS
2014-04-09CAP-SSSOLVENCY STATEMENT DATED 31/03/14
2014-04-09RES13SHARE PREMIUM ACCOUNT CANCELLED 31/03/2014
2014-04-09RES06REDUCE ISSUED CAPITAL 31/03/2014
2014-04-07AR0112/03/14 FULL LIST
2013-12-17AA31/03/13 TOTAL EXEMPTION FULL
2013-04-07AR0112/03/13 FULL LIST
2013-02-13AP03SECRETARY APPOINTED MR GARY FRASER
2012-04-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-16RES01ADOPT ARTICLES 30/03/2012
2012-04-15SH0130/03/12 STATEMENT OF CAPITAL GBP 14000.2
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM AIKEN
2012-04-13AP01DIRECTOR APPOINTED FRANK LEWIS
2012-04-12AP01DIRECTOR APPOINTED MR RUSSELL GEORGE HEALEY
2012-04-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLACKMEAD FORESTRY III 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 BLACKMEAD FORESTRY III LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-11 Satisfied FORESIGHT 2 VCT PLC (FOR ITSELF AND AS TRUSTEE ON BEHALF OF THE OTHER INVESTORS (THE SECURITY TRUSTEE))
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKMEAD FORESTRY III LIMITED

Intangible Assets
Patents
We have not found any records of BLACKMEAD FORESTRY III LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKMEAD FORESTRY III LIMITED
Trademarks
We have not found any records of BLACKMEAD FORESTRY III LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKMEAD FORESTRY III 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 (64209 - Activities of other holding companies n.e.c.) as BLACKMEAD FORESTRY III LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BLACKMEAD FORESTRY III 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKMEAD FORESTRY III 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 BLACKMEAD FORESTRY III LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 9SG