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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

Company Overview

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 Number 10387212
Company ID Number 10387212
Date formed 2016-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 19/10/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 15:39:27
Primary Source:Companies House
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Company Officers of BASALT INFRASTRUCTURE PARTNERS II (UK) 1 LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN COWELL
 Director 2016-09-21
ROBERT JOHN GREGOR
 Director 2016-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2016-09-21 2017-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN COWELL MONTE GP LIMITED Director 2017-07-24 CURRENT 2017-07-24 Dissolved 2018-04-10
MICHAEL JOHN COWELL BASALT INFRASTRUCTURE PARTNERS II (UK) 2 LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
MICHAEL JOHN COWELL HOLTON SOLAR FARM LIMITED Director 2014-04-11 CURRENT 2012-11-06 Active
MICHAEL JOHN COWELL WESTON LONGVILLE SOLAR FARM LIMITED Director 2014-03-28 CURRENT 2012-05-25 Active
MICHAEL JOHN COWELL BLACKDOWN SOLAR POWER LIMITED Director 2014-01-27 CURRENT 2010-10-20 Active
MICHAEL JOHN COWELL MCEWAN SOLAR TOPCO (2) LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
MICHAEL JOHN COWELL PHOTON POWER LIMITED Director 2014-01-10 CURRENT 2012-01-20 Active
MICHAEL JOHN COWELL ANESCO ENERGY SERVICES ONE LIMITED Director 2013-11-11 CURRENT 2012-06-14 Active
MICHAEL JOHN COWELL MCEWAN SOLAR HOLDCO (2) LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active
MICHAEL JOHN COWELL MCEWAN SOLAR TOPCO (1) LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active
MICHAEL JOHN COWELL HASLINGFIELD SOLAR PARK LIMITED Director 2013-08-30 CURRENT 2010-12-16 Active
MICHAEL JOHN COWELL WADEBRIDGE BELECTRIC SOLAR LTD Director 2013-08-30 CURRENT 2011-11-18 Active
MICHAEL JOHN COWELL UK SOLAR PARKS LIMITED Director 2013-03-27 CURRENT 2010-06-16 Active
MICHAEL JOHN COWELL AEE RENEWABLES UK 14 LIMITED Director 2013-03-26 CURRENT 2010-10-29 Active
MICHAEL JOHN COWELL SHELSWELL SOLAR PARK LIMITED Director 2013-03-26 CURRENT 2010-12-08 Active
MICHAEL JOHN COWELL MCEWAN SHELSWELL HOLDCO LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
MICHAEL JOHN COWELL MCEWAN OWLS LODGE HOLDCO LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
MICHAEL JOHN COWELL MCEWAN SOLAR HOLDCO (1) LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
MICHAEL JOHN COWELL MCEWAN SKYLARK HOLDCO LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
ROBERT JOHN GREGOR BASALT INFRASTRUCTURE PARTNERS II (UK) 2 LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
ROBERT JOHN GREGOR CHANNEL CREWING SERVICES LIMITED Director 2015-02-13 CURRENT 1996-12-12 Dissolved 2017-02-08
ROBERT JOHN GREGOR NORLANTIC LIMITED Director 2015-02-13 CURRENT 1982-12-29 Dissolved 2017-02-08
ROBERT JOHN GREGOR WIGHTLINK FERRIES AND PORTS LIMITED Director 2015-02-13 CURRENT 1999-07-16 Dissolved 2017-02-08
ROBERT JOHN GREGOR WIGHTLINK GROUP LIMITED Director 2015-02-13 CURRENT 1995-04-07 Dissolved 2017-02-08
ROBERT JOHN GREGOR WIGHTLINK HOLDINGS LIMITED Director 2015-02-13 CURRENT 1999-07-16 Dissolved 2017-02-08
ROBERT JOHN GREGOR WIGHTLINK HOLIDAYS LIMITED Director 2015-02-13 CURRENT 1971-12-30 Dissolved 2017-02-08
ROBERT JOHN GREGOR WIGHTLINK NOMINEES LIMITED Director 2015-02-13 CURRENT 1995-11-22 Dissolved 2017-02-08
ROBERT JOHN GREGOR WIGHTLINK SHIPPING LIMITED Director 2015-02-13 CURRENT 2001-09-20 Dissolved 2017-02-28
ROBERT JOHN GREGOR WIGHTLINK (GUERNSEY) LIMITED Director 2015-02-13 CURRENT 2004-01-02 Active
ROBERT JOHN GREGOR ARCA SHIPPING LIMITED Director 2015-02-13 CURRENT 2005-06-14 Active
ROBERT JOHN GREGOR WIGHTLINK LIMITED Director 2015-02-13 CURRENT 1972-06-23 Active
ROBERT JOHN GREGOR ARCA TOPCO LIMITED Director 2015-01-21 CURRENT 2014-10-10 Active
ROBERT JOHN GREGOR ARCA HOLDCO LIMITED Director 2015-01-21 CURRENT 2014-10-10 Active
ROBERT JOHN GREGOR ARCA BIDCO LIMITED Director 2015-01-21 CURRENT 2014-10-10 Active
ROBERT JOHN GREGOR ARCA MIDCO LIMITED Director 2015-01-21 CURRENT 2014-11-10 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
2023-10-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2022-10-0431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/19 FROM C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Whiteley Fareham PO15 7FH United Kingdom
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/18 FROM 6th Floor St. Andrew Street London EC4A 3AE United Kingdom
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-08-24AA01Current accounting period extended from 31/12/16 TO 31/12/17
2017-01-24TM02Termination of appointment of Jordan Company Secretaries Limited on 2017-01-16
2017-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/17 FROM 20-22 Bedford Row London WC1R 4JS United Kingdom
2016-09-21AA01Current accounting period shortened from 30/09/17 TO 31/12/16
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BASALT INFRASTRUCTURE PARTNERS II (UK) 1 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 BASALT INFRASTRUCTURE PARTNERS II (UK) 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASALT INFRASTRUCTURE PARTNERS II (UK) 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31

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 BASALT INFRASTRUCTURE PARTNERS II (UK) 1 LIMITED

Intangible Assets
Patents
We have not found any records of BASALT INFRASTRUCTURE PARTNERS II (UK) 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASALT INFRASTRUCTURE PARTNERS II (UK) 1 LIMITED
Trademarks
We have not found any records of BASALT INFRASTRUCTURE PARTNERS II (UK) 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASALT INFRASTRUCTURE PARTNERS II (UK) 1 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 (82990 - Other business support service activities n.e.c.) as BASALT INFRASTRUCTURE PARTNERS II (UK) 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BASALT INFRASTRUCTURE PARTNERS II (UK) 1 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 BASALT INFRASTRUCTURE PARTNERS II (UK) 1 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 BASALT INFRASTRUCTURE PARTNERS II (UK) 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode PO15 7AD