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Blaby Solar Farm Limited

09682341

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor 33 Holborn, London, EC1N 2HT
Incorporated 13/07/2015

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

35110
Production of electricity

Officers

Mr Thomas James Rosser

director · Since 06/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 224 other boards

Octopus Company Secretarial Services Limited

secretary · Since 15/11/2018

Also on 448 other boards

Mr Harry Peter Manisty

director · Since 15/01/2021

NONE

BRITISH · UNITED KINGDOM · Age 44

Also on 124 other boards

Thomas James Rosser

director · Since 06/08/2018

British · England · Age 41

Octopus Company Secretarial Services Limited

corporate secretary · Since 15/11/2018

Reg: 11677818

Also on 448 other boards

Harry Peter Manisty

director · Since 15/01/2021

British · United Kingdom · Age 44

Former

Thomas Richard Betts

director · Resigned 18/12/2015

Steven George Rademaker

director · Resigned 18/12/2015

Lewis James Gardner

director · Resigned 31/03/2017

Martin Hoesl

director · Resigned 31/03/2017

Kamalika Ria Banerjee

secretary · Resigned 19/02/2018

David Roy Goodwin

director · Resigned 06/08/2018

Sam William Reynolds

director · Resigned 06/08/2018

Sharna Ludlow

secretary · Resigned 15/11/2018

Paul Stephen Latham

director · Resigned 15/01/2021

Katrina Anne Shenton

director · Resigned 15/01/2021

Laura Gemma Halstead

director · Resigned 29/08/2023

Persons with Significant Control

Porthos Solar Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 10551548 · Companies House · Limited By Shares

Notified 31/03/2017

Former PSCs

Mr Ludwig Freitag

Ceased 31/03/2017

Mr Michael Freitag

Ceased 31/03/2017

Mr Lewis James Mathew Gardner

Ceased 21/02/2017

Change History

officer appointedOCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
2026-07-24
officer appointedMANISTY, Harry Peter
2026-07-24
officer appointedROSSER, Thomas James
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line16th Floor 33 Holborn
2026-07-24

6TH FLOOR 33

post townLondon
2026-07-24

LONDON