Blythe House Solar Farm Limited is a private limited company that can be found at 3Rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham GL50 3LG. Incorporated on 2020-12-14, this 3-year-old company is run by 3 directors.
Director Simon M., appointed on 22 January 2024. Director Ryan A., appointed on 22 January 2024. Director Chaudhry T., appointed on 22 January 2024.
The company is classified as "production of electricity" (Standard Industrial Classification code: 35110). According to Companies House database there was a name change on 2021-09-21 and their previous name was Ir04 Limited.
The last confirmation statement was filed on 2022-12-13 and the deadline for the next filing is 2023-12-27. Likewise, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 3rd Floor, St George's House |
| Office Address2 | 13-14 Ambrose Street |
| Town | Cheltenham |
| Post code | GL50 3LG |
| Country of origin | United Kingdom |
| Registration Number | 13081275 |
| Date of Incorporation | Mon, 14th Dec 2020 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 (206 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 22 January 2024
Position: Director
Appointed: 22 January 2024
Position: Director
Appointed: 22 January 2024
The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Ir Dno Limited from Cheltenham, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Innova Renewables Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ir Dno Limited
3rd Floor, St George's House 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies In England And Wales |
| Registration number | 14396125 |
| Notified on | 21 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Innova Renewables Limited
6th Floor, Capital Tower 91 Waterloo Road, London, SE1 8RT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12092691 |
| Notified on | 14 December 2020 |
| Ceased on | 21 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ir04 | September 21, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 23rd, February 2024 |
resolution | Free Download (2 pages) |
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