Bluegates Solar Limited. Head office in Norwich. Check Director.

Bluegates Solar Limited, Norwich

Bluegates Solar Limited is a private limited company. Located at C/O The Directors, The Centenary Chapel, Chapel Road, Thurgarton, Norwich NR11 7NP, the aforementioned 10 years old company was incorporated on 2013-05-10 and is officially categorised as "production of electricity" (Standard Industrial Classification code: 35110).
4 directors can be found in this business: Lee M. (appointed on 15 February 2024), Matthew Y. (appointed on 15 February 2024), James L. (appointed on 15 February 2024).

About
Name: Bluegates Solar Limited
Number: 08523558
Incorporation date: 2013-05-10
End of financial year: 31 December


Address:	C/o The Directors, The Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Perpetual Power (Uk) Limited

6 April 2016

Address	C/O Quintas Energy Uk Ltd 8th Floor, 3 Harbour Exchange Square, London, E14 9GE, United Kingdom
Legal authority	Under Law Of England And Wales
Legal form	Private Company Limited
Country registered	England
Place registered	Register Of Companies In England And Wales
Registration number	10134211
Nature of control:	75,01-100% shares

The target date for Bluegates Solar Limited confirmation statement filing is 2024-10-27. The last one was sent on 2023-10-13. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Perpetual Power (Uk) Limited who owns over 3/4 of shares. The corporate PSC can be reached at 8Th Floor, 3 Harbour Exchange Square, E14 9GE London.

Company filing

Filter filings by category:

Type		Free download
MA	Memorandum and Articles of Association filed on: 28th, February 2024 \| incorporation	Free Download (20 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 28th, February 2024 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, February 2024 \| resolution	Free Download (2 pages)
AP01	On February 15, 2024 new director was appointed. filed on: 19th, February 2024 \| officers	Free Download (2 pages)
AP01	On February 15, 2024 new director was appointed. filed on: 19th, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 15, 2024 filed on: 19th, February 2024 \| officers	Free Download (1 page)
AP01	On February 15, 2024 new director was appointed. filed on: 19th, February 2024 \| officers	Free Download (2 pages)
AP01	On February 15, 2024 new director was appointed. filed on: 19th, February 2024 \| officers	Free Download (2 pages)
CH01	On February 15, 2024 director's details were changed filed on: 19th, February 2024 \| officers	Free Download (2 pages)
AD01	New registered office address 168 Church Road Hove East Sussex BN3 2DL. Change occurred on February 19, 2024. Company's previous address: C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP United Kingdom. filed on: 19th, February 2024 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on November 21, 2023 filed on: 29th, November 2023 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2022 filed on: 4th, October 2023 \| accounts	Free Download (20 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 8th, April 2023 \| accounts	Free Download (19 pages)
AP01	On February 13, 2023 new director was appointed. filed on: 15th, February 2023 \| officers	Free Download (2 pages)
AD01	New registered office address C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP. Change occurred on February 15, 2023. Company's previous address: C/O Toucan Energy 1 Long Lane London SE1 4PG United Kingdom. filed on: 15th, February 2023 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on November 25, 2022 filed on: 28th, November 2022 \| officers	Free Download (1 page)
AP01	On July 18, 2022 new director was appointed. filed on: 20th, July 2022 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Toucan Energy 1 Long Lane London SE1 4PG. Change occurred on June 9, 2022. Company's previous address: C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE United Kingdom. filed on: 9th, June 2022 \| address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2020 filed on: 16th, May 2022 \| accounts	Free Download (18 pages)
TM02	Termination of appointment as a secretary on March 25, 2022 filed on: 8th, April 2022 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2019 filed on: 8th, January 2021 \| accounts	Free Download (16 pages)
CH01	On October 9, 2020 director's details were changed filed on: 19th, October 2020 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE. Change occurred on October 16, 2020. Company's previous address: C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE England. filed on: 16th, October 2020 \| address	Free Download (1 page)
AD01	New registered office address C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE. Change occurred on October 16, 2020. Company's previous address: C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE. filed on: 16th, October 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on July 25, 2020 filed on: 24th, August 2020 \| officers	Free Download (1 page)
AP01	On January 28, 2020 new director was appointed. filed on: 30th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 28, 2020 filed on: 30th, January 2020 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2018 filed on: 15th, August 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 24th, July 2018 \| accounts	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, January 2018 \| resolution	Free Download (1 page)
TM01	Director's appointment was terminated on December 20, 2017 filed on: 20th, December 2017 \| officers	Free Download (1 page)
AP01	On December 20, 2017 new director was appointed. filed on: 20th, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 20, 2017 filed on: 20th, December 2017 \| officers	Free Download (1 page)
AP01	On December 20, 2017 new director was appointed. filed on: 20th, December 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 13th, April 2017 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 21st, April 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2015 filed on: 6th, January 2016 \| annual return	Free Download (5 pages)
CH04	Secretary's name changed on July 1, 2015 filed on: 6th, January 2016 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 25th, November 2015 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 16th, November 2015 \| auditors	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 18th, August 2015 \| accounts	Free Download (27 pages)
AD01	New registered office address C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE. Change occurred on June 26, 2015. Company's previous address: C/O Quintas Energy Uk Limited 16 Hanover Square Mayfair London W1S 1HT. filed on: 26th, June 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 21st, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2014 filed on: 10th, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 10, 2014: 1.00 GBP capital
AP01	On August 26, 2014 new director was appointed. filed on: 1st, October 2014 \| officers	Free Download (2 pages)
AP01	On August 26, 2014 new director was appointed. filed on: 1st, October 2014 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Quintas Energy Uk Limited 16 Hanover Square Mayfair London W1S 1HT. Change occurred on September 29, 2014. Company's previous address: Dauntsey House 4B Frederick's Place Old Jewry London EC2R 8AB. filed on: 29th, September 2014 \| address	Free Download (2 pages)
AA01	Current accounting reference period shortened from May 31, 2015 to December 31, 2014 filed on: 24th, September 2014 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on August 26, 2014 filed on: 24th, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 26, 2014 filed on: 24th, September 2014 \| officers	Free Download (2 pages)
AP04	Appointment (date: August 26, 2014) of a secretary filed on: 24th, September 2014 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2014 filed on: 4th, June 2014 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 10th, May 2013 \| incorporation	Free Download (31 pages)

Companies nearby - by postcode
Patchway Solar (bristol) Limited
Weston Longville G1 Solar Farm Limited
Littlewood Farm Solar Limited
Perpetual Power (uk) Limited


Winnards Solar Limited
Five Oaks Solar Farm Limited
Canopus Farm Solar Limited

Find other company