HEDGEHOG GROVE SOLAR FARM LIMITED

Company number 13357309

Date	Type	Description	View / Download
13 Jan 2025	CERTNM	Company name changed bluestone felsted 1 LTD\certificate issued on 13/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-13	(3 pages)
07 May 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	(3 pages)
11 Apr 2024	TM01	Termination of appointment of Yago Mancebo Ferreiro as a director on 3 April 2024	(1 page)
11 Apr 2024	AP01	Appointment of Marina Nikolayevna Vandamme as a director on 3 April 2024	(2 pages)
06 Apr 2024	AA	Full accounts made up to 31 December 2023	(16 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	(16 pages)
29 Aug 2023	PSC05	Change of details for Totalenergies Renewables Uk Limited as a person with significant control on 10 October 2022	(2 pages)
24 Aug 2023	PSC05	Change of details for Totalenergies Renewables Uk Limited as a person with significant control on 20 June 2023	(2 pages)
20 Jun 2023	AD01	Registered office address changed from Bridge Gate, 55-57 High Street Redhill RH1 1RX England to 19th Floor, 10 Upper Bank Street Canary Wharf London E14 5BF on 20 June 2023	(1 page)
15 Jun 2023	PSC05	Change of details for Totalenergies Offshore Wind Holdings Uk Ltd as a person with significant control on 10 October 2022	(2 pages)
15 Jun 2023	CS01	Confirmation statement made on 25 April 2023 with updates	(4 pages)
06 Jan 2023	AP01	Appointment of Mr Eric Montméan as a director on 22 December 2022	(2 pages)
05 Jan 2023	AP01	Appointment of Mr Shyam Rajesh Gohil as a director on 22 December 2022	(2 pages)
30 Dec 2022	AA	Accounts for a dormant company made up to 30 April 2022	(2 pages) Download iXBRL
23 Jun 2022	CS01	Confirmation statement made on 25 April 2022 with updates	(4 pages)
03 May 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	(1 page)
27 Apr 2022	PSC05	Change of details for Totalenergies Offshore Wind Holdings Uk Ltd as a person with significant control on 13 April 2022	(2 pages)
26 Apr 2022	TM01	Termination of appointment of Susan Ann White as a director on 13 April 2022	(1 page)
26 Apr 2022	TM01	Termination of appointment of David Alan Robertson as a director on 13 April 2022	(1 page)
26 Apr 2022	AP01	Appointment of Mr Yago Mancebo Ferreiro as a director on 13 April 2022	(2 pages)
26 Apr 2022	AD01	Registered office address changed from 44-50 High Street Rayleigh SS6 7EA England to Bridge Gate, 55-57 High Street Redhill RH1 1RX on 26 April 2022	(1 page)
19 Apr 2022	PSC07	Cessation of Bluestone Energy Ltd as a person with significant control on 13 April 2022	(1 page)
19 Apr 2022	PSC02	Notification of Totalenergies Offshore Wind Holdings Uk Ltd as a person with significant control on 13 April 2022	(2 pages)
11 Mar 2022	TM01	Termination of appointment of Nigel Philip Jones as a director on 31 December 2021	(1 page)
26 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-26 GBP 1	(11 pages)