Balls Wood Solar Limited

09063419

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O FORESIGHT GROUP LLP THE SHARD, LONDON, SE1 9SG

Incorporated 30/05/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

35110

Production of electricity

Officers

Mr Conor Cowden

director · Since 16/10/2025

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 29

Also on 5 other boards

Mr Duncan Mcnair

director · Since 31/12/2025

SCOTTISH · UNITED KINGDOM · Age 30

Also on 10 other boards

Persons with Significant Control

Blackmead Infrastructure Limited

75–100% shares

75–100% votes

Appoint directors

C/O Foresight Group Llp, The Shard, London, SE1 9SG

Reg: 08928992 · Companies House · Limited By Shares

Notified 30/09/2019

Former PSCs

Parallax Enterprises Limited

Ceased 30/09/2019

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 29/06/2022Registered 01/07/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 31/03/2017Registered 10/04/2017Satisfied 01/10/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 31/03/2017Registered 10/04/2017Satisfied 01/10/2019

Charge

satisfied

BAYERISCHE LANESBANK ACTING AS SECURITY AGENT

Created 20/03/2015Registered 26/03/2015Satisfied 16/03/2016

Charge

satisfied

BAYERISCHE LANDESBANK ACTING AS SECURITY AGENT

Created 20/03/2015Registered 26/03/2015Satisfied 16/03/2016

Charge

satisfied

BAYERISCHE LANDESBANK ACTING AS SECURITY AGENT

Created 20/03/2015Registered 26/03/2015Satisfied 16/03/2016