Belectric Solar Ltd

Active07462075 Private limited company
Incorporated
7 December 2010 (15 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Mariglen Nora
Thorsten Albert Wilhelm Blanke
Owned by
Čez, A.S.
Accounts type
Total exemption full
Region
South West
Address
Unit 11 Callow Park
Callow Hill
Brinkworth
SN15 5FD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2026
Cypriot
Born August 1990 (36)
Nora, Mariglen
Director · Appointed 11 June 2026
Czech
Born October 1981 (45)
Blanke, Thorsten Albert Wilhelm, Dr
Director · Appointed 30 May 2025
German
Born June 1968 (58)
Officer history (11 former)
22 July 2026
Appointed Kiremidjian, Daniel as Director
11 June 2026
Appointed Nora, Mariglen as Director
11 June 2026
Resigned Bruce, Alastair William as Director
26 August 2025
Resigned Bennett, Barry as Director
30 May 2025
Appointed Blanke, Thorsten Albert Wilhelm, Dr as Director
30 May 2025
Resigned Tischner, Matthias as Director
17 April 2023
Appointed Tischner, Matthias as Director
17 September 2020
Resigned Amend, Frank, Dr as Director
15 September 2020
Appointed Bruce, Alastair William as Director
4 July 2020
Resigned Oza, Amit Sharad as Director
1 June 2020
Appointed Bennett, Barry as Director
1 December 2017
Resigned Bott, Duncan Edward James as Director
1 December 2017
Appointed Oza, Amit Sharad as Director
31 March 2017
Resigned Zembsch, Martin Dieter as Director
31 March 2017
Appointed Amend, Frank, Dr as Director
31 March 2017
Resigned Harper, Toddington Warwick as Director
31 March 2017
Resigned Beck, Bernhard as Director
31 March 2017
Resigned Harper, Toddington as Secretary
4 August 2011
Appointed Zembsch, Martin Dieter as Director
4 August 2011
Resigned Keij, Frederik Jan as Director
20 May 2011
Appointed Keij, Frederik Jan as Director
20 May 2011
Appointed Beck, Bernhard as Director
18 May 2011
Appointed Bott, Duncan Edward James as Director
7 December 2010
Appointed Harper, Toddington as Secretary
7 December 2010
Appointed Harper, Toddington Warwick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Čez, A.S.
Corporate entity · Notified 16 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Joint-Stock Company
Reg. no. 452 74 649
Former controllers (3)
16 December 2021
Ceased Rwe AG — Owns 75–100% of shares
1 July 2020
Ceased Innogy SE — Owns 75–100% of shares
10 October 2019
Ceased Rwe AG — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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