CRUG MAWR SOLAR FARM LIMITED - RADSTOCK


Company Profile Company Filings

Overview

CRUG MAWR SOLAR FARM LIMITED is a Private Limited Company from RADSTOCK ENGLAND and has the status: Active.
CRUG MAWR SOLAR FARM LIMITED was incorporated 12 years ago on 07/02/2012 and has the registered number: 07938614. The accounts status is FULL and accounts are next due on 31/12/2024.

CRUG MAWR SOLAR FARM LIMITED - RADSTOCK

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 / 3 31/03/2023 31/12/2024

Registered Office

THE LONG BARN MANOR COURTYARD
RADSTOCK
BA3 4QF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NANTHENFOEL WIND FARM LIMITED (until 26/11/2012)

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN SIMON THOMPSON Jul 1963 British Director 2017-06-20 CURRENT
MR CHRISTOPHER JAMES TANNER Nov 1972 British Director 2017-06-02 CURRENT
MR MORITZ ILG Jun 1983 German Director 2022-08-16 CURRENT
MR JULIAN ELSWORTH Apr 1977 British Director 2020-10-07 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2015-12-17 UNTIL 2017-02-22 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2017-05-23 UNTIL 2017-06-02 RESIGNED
MS YIT HO TANG Apr 1974 Singaporean Director 2017-06-02 UNTIL 2020-08-28 RESIGNED
MR MARCUS PRICE Mar 1981 Irish Director 2012-02-07 UNTIL 2014-10-06 RESIGNED
MR JOE MILETIC Dec 1990 French Director 2022-04-11 UNTIL 2022-07-13 RESIGNED
MR SEAN PATRICK MCBRIDE Dec 1975 American Director 2014-10-06 UNTIL 2017-06-02 RESIGNED
GIUSEPPE LA LOGGIA Oct 1975 Italian Director 2017-09-27 UNTIL 2020-10-26 RESIGNED
MR JEAN IRION EVEREST II Dec 1956 American Director 2014-10-06 UNTIL 2015-03-31 RESIGNED
RYAN CREAMER Mar 1976 American Director 2015-03-31 UNTIL 2017-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jleag Wind Limited 2019-03-06 London   Ownership of shares 75 to 100 percent
Csgh Solar (1) Limited 2017-06-02 - 2019-03-06 London   Ownership of shares 75 to 100 percent
Mr Jeffrey D Tannenbaum 2016-10-26 - 2017-06-02 11/1962 New York   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Crug Mawr Solar Farm Limited - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £672,587 Cash £172,237 equity
Crug Mawr Solar Farm Limited - Limited company - abbreviated - 11.0.0 2014-07-08 28-02-2014 £1 equity

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