BLADERUNNER RENEWABLES LIMITED
Overview
| Company Name | BLADERUNNER RENEWABLES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12515559 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLADERUNNER RENEWABLES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BLADERUNNER RENEWABLES LIMITED located?
| Registered Office Address | 16 West Borough BH21 1NG Wimborne Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLADERUNNER RENEWABLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1863 LIMITED | Mar 12, 2020 | Mar 12, 2020 |
What are the latest accounts for BLADERUNNER RENEWABLES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BLADERUNNER RENEWABLES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 11, 2024 |
What are the latest filings for BLADERUNNER RENEWABLES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Director's details changed for Mr Nicolas Antoine Marie Wolff on Jan 01, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Julien Christian Jean-Louis Dugenétay on Jan 01, 2024 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Infinergy Limited as a person with significant control on Mar 28, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on Mar 11, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 11, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||||||
Appointment of Mr Julien Christian Jean-Louis Dugenétay as a director on Jul 04, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Nicolas Antoine Marie Wolff as a director on Jul 04, 2022 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Mar 11, 2022 with updates | 10 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 14, 2021
| 6 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Certificate of change of name Company name changed pacific shelf 1863 LIMITED\certificate issued on 09/06/21 | 2 pages | CERTNM | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of BLADERUNNER RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUGENÉTAY, Julien Christian Jean-Louis | Director | West Borough BH21 1NG Wimborne 16 Dorset United Kingdom | France | French | 297678550001 | |||||
| WIERDA, Tjiwolt | Director | West Borough BH21 1NG Wimborne 16 Dorset United Kingdom | England | Dutch | 133748140004 | |||||
| WILMAR, Esbjorn Roderick | Director | West Borough BH21 1NG Wimborne 16 Dorset United Kingdom | United Kingdom | Dutch | 156102790001 | |||||
| WOLFF, Nicolas Antoine Marie | Director | West Borough BH21 1NG Wimborne 16 Dorset United Kingdom | France | French | 262139190001 |
Who are the persons with significant control of BLADERUNNER RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boralex Limited | Mar 12, 2020 | West Borough BH21 1NG Wimborne 16 Dorset United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0