Kislingbury M1 Solar Limited
- Company number
- 09035748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 May 2014
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Bascote Road Solar Limited (until 3 Nov 2016)
- Kislingbury M1 Solar Limited (until 2 Nov 2016)
- TGC Solar Amaranth Ltd (until 15 Dec 2014)
- TGC Solar Pennyland Limited (until 1 Mar 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'CONNOR, Kevin Paul | Director | 18 Jul 2024 | 6 May 2026 |
| DEVANI, Baiju | Director | 6 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| New Road Solar Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jan 2017 | 31 Jul 2020 |
| New Road 2 Solar Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 31 May 2016 | £1 | £1 |
| 31 May 2015 | £1 | £1 |
Connections
Owned by
Kislingbury M1 Solar Limited → New Road 2 Solar Limited → New Road Solar Limited → Bluefield Renewables 1 Limited
Directors’ other companies
- DEVANI, Baiju - Director at Wind Energy 3 Hold Co Limited
- DEVANI, Baiju - Director at Port Of Sheerness Wind Farm Limited
- DEVANI, Baiju - Director at Wind Energy 2 Hold Co Limited
- DEVANI, Baiju - Director at Newton Down Wind Holdco Limited
- DEVANI, Baiju - Director at Newton Down Windfarm Limited
- DEVANI, Baiju - Director at Crockbaravally Wind Holdco Limited
- DEVANI, Baiju - Director at Crockbaravally Wind Farm Ltd
- DEVANI, Baiju - Director at Wind Energy Scotland (Fourteen Acre Fields) Limited
- DEVANI, Baiju - Director at Ireel Wind Topco Limited
- DEVANI, Baiju - Director at Wind Energy Scotland (Birkwood Mains) Limited
Companies at the same address
- Barvills Solar Farm Limited (10427571)
- Betingau Solar Limited (08810346)
- Bluefield Merlin Ltd (08245730)
- Bluefield Renewables 1 Limited (13994297)
- Bluefield Renewables 2 Limited (13996076)
- Butteriss Downs Solar Farm Limited (07580966)
- Canada Farm Solar Park Limited (08263110)
- Corby Solar Limited (07696112)
- Court Farm Solar Farm Limited (10431451)
- Crockbaravally Wind Holdco Limited (10786285)