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BLACKFINCH RENEWABLE EUROPEAN INCOME TRUST PLC

BLACKFINCH RENEWABLE EUROPEAN INCOME TRUST PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLACKFINCH RENEWABLE EUROPEAN INCOME TRUST PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 13325382
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLACKFINCH RENEWABLE EUROPEAN INCOME TRUST PLC?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is BLACKFINCH RENEWABLE EUROPEAN INCOME TRUST PLC located?

    Registered Office Address
    1350-1360 Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BLACKFINCH RENEWABLE EUROPEAN INCOME TRUST PLC?

    Previous Company Names
    Company NameFromUntil
    BLACKFINCH RENEWABLE ENERGY INFRASTRUCTURE TRUST PLCApr 09, 2021Apr 09, 2021

    What are the latest accounts for BLACKFINCH RENEWABLE EUROPEAN INCOME TRUST PLC?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for BLACKFINCH RENEWABLE EUROPEAN INCOME TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Appointment of Mr Richard James Cook as a director on Aug 31, 2022

    		2 pagesAP01

    Termination of appointment of Guy Lavarack as a director on Aug 31, 2022

    		1 pagesTM01

    Termination of appointment of Jane Elizabeth Tozer as a director on May 27, 2022

    		1 pagesTM01

    Termination of appointment of Michael Charles Phillips as a director on May 27, 2022

    		1 pagesTM01

    Termination of appointment of Josephine Rachel Bush as a director on May 27, 2022

    		1 pagesTM01

    Termination of appointment of Link Company Matters Limited as a secretary on May 27, 2022

    		1 pagesTM02

    Termination of appointment of Anthony Charles Marsh as a director on May 27, 2022

    		1 pagesTM01

    Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to 1350-1360 Montpellier Court Brockworth Gloucester GL3 4AH on May 31, 2022

    		1 pagesAD01

    Appointment of Origin Investments Ltd as a secretary on May 27, 2022

    		2 pagesAP04

    Appointment of Mr Richard Simmonds as a director on May 27, 2022

    		2 pagesAP01

    Appointment of Mr Guy Lavarack as a director on May 27, 2022

    		2 pagesAP01

    Confirmation statement made on Apr 08, 2022 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		49 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Market purchases 28/06/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 20, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 19, 2021

    		RES15

    legacy

    		 pagesCERT8A

    Notice of intention to carry on business as an investment company

    		2 pagesIC01

    Trading certificate for a public company

    		3 pagesSH50

    Registered office address changed from 1350-1360 Montpellier Court Gloucester Business Park Gloucester GL3 4AH England to 6th Floor 65 Gresham Street London EC2V 7NQ on Jul 05, 2021

    		1 pagesAD01

    Appointment of Link Company Matters Limited as a secretary on Jul 02, 2021

    		2 pagesAP04

    Termination of appointment of Hk Nominees Limited as a secretary on Jul 02, 2021

    		1 pagesTM02
    View All Filings

    Who are the officers of BLACKFINCH RENEWABLE EUROPEAN INCOME TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORIGIN INVESTMENTS LTD
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    		Secretary
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    Identification TypeUK Limited Company
    Registration Number05598455
    		195360510001
    COOK, Richard James
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    		Director
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    		EnglandBritishDirector235231540001
    SIMMONDS, Richard Leonard
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    		Director
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    		EnglandBritishDirector253035320002
    HK NOMINEES LIMITED
    SE1 9BG London
    No.1 London Bridge
    England
    		Secretary
    SE1 9BG London
    No.1 London Bridge
    England
    Identification TypeUK Limited Company
    Registration Number04754472
    		126182060001
    LINK COMPANY MATTERS LIMITED
    29 Wellington Street
    LS1 4DL Leeds
    Central Square, 10th Floor
    England
    		Secretary
    29 Wellington Street
    LS1 4DL Leeds
    Central Square, 10th Floor
    England
    Identification TypeUK Limited Company
    Registration Number05306796
    		102944500002
    BUSH, Josephine Rachel
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    		Director
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    		EnglandBritishNon-Executive Director284862150001
    HEINEMANN, Stephen
    SE1 9BG London
    No.1 London Bridge
    England
    		Director
    SE1 9BG London
    No.1 London Bridge
    England
    		United KingdomBritishSolicitor118217820001
    LAVARACK, Guy
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    		Director
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    		United KingdomBritishDirector296412280001
    MARSH, Anthony Charles
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    		Director
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    		EnglandBritishCompany Director122260700002
    PHILLIPS, Michael Charles
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    		Director
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    		EnglandBritishDirector98899790003
    TOZER, Jane Elizabeth
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    		Director
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    		EnglandBritishSenior Independent Director13471130001
    HK NOMINEES LIMITED
    SE1 9BG London
    No.1 London Bridge
    England
    		Director
    SE1 9BG London
    No.1 London Bridge
    England
    Identification TypeUK Limited Company
    Registration Number04754472
    		126182060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACKFINCH RENEWABLE EUROPEAN INCOME TRUST PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    SE1 9BG London
    No.1 London Bridge
    England
    		Apr 09, 2021
    SE1 9BG London
    No.1 London Bridge
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04788503
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    SE1 9BG London
    No.1 London Bridge
    England
    		Apr 09, 2021
    SE1 9BG London
    No.1 London Bridge
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04754472
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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