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 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
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)
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 |