SPRINGHILL SOLAR PARK LIMITED - LONDON


Company Profile Company Filings

Overview

SPRINGHILL SOLAR PARK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPRINGHILL SOLAR PARK LIMITED was incorporated 13 years ago on 31/05/2011 and has the registered number: 07652041. The accounts status is SMALL and accounts are next due on 30/09/2024.

SPRINGHILL SOLAR PARK LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE
LONDON
SW1Y 5AD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NORTHWICK SOLAR PARK LIMITED (until 15/07/2011)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES YARD May 1979 British Director 2022-08-15 CURRENT
MR ADRIANO TORTORA Sep 1985 Italian Director 2019-12-20 CURRENT
MR RALPH NASH Jul 1987 British Director 2021-09-17 CURRENT
MR ANISH KRISHNA PARMAR Sep 1983 New Zealander Director 2019-12-20 UNTIL 2021-09-17 RESIGNED
MR ROBIN ALEC SMITH Secretary 2011-05-31 UNTIL 2013-06-27 RESIGNED
FADILE UNEK Secretary 2019-12-20 UNTIL 2021-04-30 RESIGNED
MRS CATHERINE MARY OXBY Nov 1976 British Director 2016-03-04 UNTIL 2016-10-31 RESIGNED
MR JAMES RICHARD WAKEFORD Jul 1968 British Director 2011-07-04 UNTIL 2013-06-27 RESIGNED
MR MARK ROBERT WAKEFORD Mar 1966 British Director 2011-07-04 UNTIL 2013-06-27 RESIGNED
MRS MOIRA TURNBULL-FOX Jun 1971 British Director 2013-06-27 UNTIL 2016-09-13 RESIGNED
MR ROBIN ALEC SMITH Feb 1950 British Director 2011-05-31 UNTIL 2011-07-01 RESIGNED
PARIO LIMITED Corporate Secretary 2013-06-27 UNTIL 2018-07-31 RESIGNED
MRS ANGELA LOUISE ROSHIER Jan 1975 British Director 2013-06-27 UNTIL 2018-07-31 RESIGNED
MR LEE SHAMAI MOSCOVITCH Nov 1976 British Director 2018-07-31 UNTIL 2023-08-31 RESIGNED
MS HELEN MARY MURPHY Apr 1981 Irish Director 2017-09-21 UNTIL 2018-07-31 RESIGNED
MISS KARIN STEPHANIE KAISER Feb 1987 British Director 2018-07-31 UNTIL 2022-08-15 RESIGNED
MR CHARLES WILLIAM GRANT HERRIOTT Apr 1986 British Director 2016-09-13 UNTIL 2017-08-23 RESIGNED
MR PETER JOSEPH MANSEL DAVIES Sep 1962 British Director 2011-05-31 UNTIL 2013-06-27 RESIGNED
MR PETER GUY WAKEFORD Nov 1943 British Director 2011-07-04 UNTIL 2013-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gsii Infra 3 Uk Solar Ltd 2019-06-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Springhill Solar Park (Holdings) Limited 2016-04-06 - 2019-06-11 Hitchin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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