In Administration
Company Information for BLENHEIM RENEWABLES LIMITED
PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY,
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Company Registration Number
13830491
Private Limited Company
In Administration |
Company Name | |
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BLENHEIM RENEWABLES LIMITED | |
Legal Registered Office | |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE FINCHLEY LONDON N12 8LY | |
Company Number | 13830491 | |
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Company ID Number | 13830491 | |
Date formed | 2022-01-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | ||
Return next due | 02/02/2023 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB445877743 |
Last Datalog update: | 2024-11-05 18:30:47 |
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Registered address | Last known status | Formation date | ||
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BLENHEIM RENEWABLES ONE LIMITED | First Floor 29-30 High Holborn London WC1V 6AZ | Active | Company formed on the 2023-01-25 |
Date | Document Type | Document Description |
---|---|---|
Statement of administrator's proposal | ||
Liquidation creditors meeting | ||
Liquidation creditors meeting | ||
Statement of administrator's proposal | ||
Liquidation statement of affairs AM02SOA | ||
REGISTERED OFFICE CHANGED ON 24/09/24 FROM First Floor, 29-30 High Holborn London WC1V 6AZ United Kingdom | ||
Appointment of an administrator | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEWIS HANCOCK | ||
Current accounting period shortened from 31/01/25 TO 31/12/24 | ||
CONFIRMATION STATEMENT MADE ON 28/05/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR TIMOTHY LEWIS HANCOCK | ||
DIRECTOR APPOINTED MR ASHLEY GEORGE VANDERMEER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Sub-division of shares on 2023-03-22 | ||
Change of share class name or designation | ||
Change of share class name or designation | ||
22/03/23 STATEMENT OF CAPITAL GBP 10000 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 138304910001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 138304910001 | ||
DIRECTOR APPOINTED MR HARASH SETHI | ||
DIRECTOR APPOINTED MR HARASH SETHI | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | |
DIRECTOR APPOINTED MR BILLAL JAVED | ||
DIRECTOR APPOINTED MS EMMA LOUISE COLLINS | ||
APPOINTMENT TERMINATED, DIRECTOR BILLAL JAVED | ||
AP01 | DIRECTOR APPOINTED MS EMMA LOUISE COLLINS | |
Annotation | ||
New incorporation | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | |
NEWINC | New incorporation |
Appointment of Administrators | 2024-09-17 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BLENHEIM RENEWABLES LIMITED are:
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. |