North Ray Solar Farm Ltd

Active14207997 Private limited company
Incorporated
1 July 2022 (4 years)
Previously known as
Bluestone Ludborough 1 Ltd (until 26 June 2025)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Greater London
Address
19th Floor
10 Upper Bank Street
Canary Wharf
London
E14 5BF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
French
Born June 1975 (51)
Director · Appointed 22 December 2022
British
Born August 1985 (41)
Director · Appointed 22 December 2022
French,British
Born December 1981 (44)
Officer history (5 former)
1 May 2025
Resigned Vandamme, Marina Nikolayevna as Director
1 May 2025
Appointed Vendrell Barbera, Gloria as Director
3 April 2024
Resigned Mancebo Ferreiro, Yago as Director
3 April 2024
Appointed Vandamme, Marina Nikolayevna as Director
22 December 2022
Resigned Becerra, Laurent as Director
22 December 2022
Appointed Montméan, Eric as Director
22 December 2022
Appointed Gohil, Shyam Rajesh as Director
5 October 2022
Appointed Becerra, Laurent as Director
5 October 2022
Appointed Mancebo Ferreiro, Yago as Director
5 October 2022
Resigned Robertson, David Alan as Director
5 October 2022
Resigned White, Susan Ann as Director
1 July 2022
Appointed Robertson, David Alan as Director
1 July 2022
Appointed White, Susan Ann as Director

Ownership 1 active

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

Corporate entity · Notified 5 October 2022
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02466611
Former controllers (1)
5 October 2022
Ceased Bluestone Energy Ltd — Owns 75–100% of shares

Filings 30

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates30 June 2026
1 April 2026Director's details changed
1 October 2025Full accounts31 December 2024
14 July 2025Confirmation statement with no updates30 June 2025
26 June 2025Certificate of change of name
Show all 30 filings

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