Founded in 2016, True Blue Solar, classified under reg no. 10271307 is an active company. Currently registered at The Shard SE1 9SG, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Julian E., Graham S.. Of them, Graham S. has been with the company the longest, being appointed on 11 July 2016 and Julian E. has been with the company for the least time - from 15 October 2023. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Shard |
| Office Address2 | London Bridge Street |
| Town | London |
| Post code | SE1 9SG |
| Country of origin | United Kingdom |
| Registration Number | 10271307 |
| Date of Incorporation | Mon, 11th Jul 2016 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 15 October 2023
Position: Director
Appointed: 11 July 2016
The list of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Fs Abbey Fields Limited from London, England. This PSC is categorised 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 Fs Abbeyfields Limited that put 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. The third one is Lithium Solar Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a companies act 2006", 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.
Fs Abbey Fields Limited
The Shard C/O Foresight Group Llp, London Bridge Street, London, SE1 9SG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11650200 |
| Notified on | 27 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fs Abbeyfields Limited
The Shard C/O Foresight Group Llp, London Bridge Street, London, SE1 9SG, England
| Legal authority | Companeis Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11650200 |
| Notified on | 27 November 2018 |
| Ceased on | 27 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lithium Solar Limited
17 Hart Street, Maidstone, Kent, ME16 8RA, United Kingdom
| Legal authority | Limited Company |
| Legal form | Companies Act 2006 |
| Notified on | 11 July 2016 |
| Ceased on | 27 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On October 15, 2023 new director was appointed. filed on: 18th, October 2023 |
officers | Free Download (2 pages) |
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