PENARE FARM SOLAR PARK LIMITED - KINGS LANGLEY


Company Profile Company Filings

Overview

PENARE FARM SOLAR PARK LIMITED is a Private Limited Company from KINGS LANGLEY ENGLAND and has the status: Active.
PENARE FARM SOLAR PARK LIMITED was incorporated 11 years ago on 18/10/2012 and has the registered number: 08259787. The accounts status is FULL and accounts are next due on 30/09/2024.

PENARE FARM SOLAR PARK LIMITED - KINGS LANGLEY

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

BEAUFORT COURT EGG FARM LANE
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUISE KINGSLEY Oct 1964 British Director 2022-07-07 CURRENT
MR DOMINIC JAMES HEARTH Secretary 2014-08-07 CURRENT
LAURA HODDELL Oct 1989 British Director 2019-12-19 CURRENT
TRACY JANE SCOTT Sep 1976 British Director 2018-11-14 CURRENT
MS GIORGIA MARTINA Apr 1985 Italian Director 2020-10-08 CURRENT
MR OLIVER GEORGE ALEXANDER Jan 1974 British Director 2013-10-23 UNTIL 2014-08-07 RESIGNED
MR JONATHAN PAUL BEESON Oct 1988 British Director 2021-01-28 UNTIL 2023-06-01 RESIGNED
MR STEVEN PATRICK JAMES EDWARDS Jun 1969 British Director 2013-10-24 UNTIL 2014-08-07 RESIGNED
MR RUSSELL ALAN FARNHILL Jun 1975 British Director 2015-11-30 UNTIL 2016-06-10 RESIGNED
MR RUSSELL ALAN FARNHILL Jun 1975 British Director 2014-08-07 UNTIL 2014-08-07 RESIGNED
MR STEVEN WILLIAM HUGHES Jun 1972 British Director 2018-04-06 UNTIL 2019-11-28 RESIGNED
MR STEVEN WILLIAM HUGHES Jun 1972 British Director 2014-08-07 UNTIL 2015-11-30 RESIGNED
MR ANGUS CRAWFORD MACDONALD Jun 1964 British Director 2012-10-18 UNTIL 2014-08-07 RESIGNED
MR MITESH PATEL Dec 1982 British Director 2018-11-22 UNTIL 2022-07-07 RESIGNED
MR DAVID GAVIN PEILL Jul 1973 British Director 2013-10-24 UNTIL 2014-08-07 RESIGNED
RICHARD PAUL RUSSELL Feb 1981 British Director 2014-08-07 UNTIL 2018-11-14 RESIGNED
MS RAQUEL GADEA DE MIGUEL Oct 1980 Spanish Director 2013-10-24 UNTIL 2014-08-07 RESIGNED
CHRISTOPHER JOHN SMITH Oct 1970 British Director 2015-11-30 UNTIL 2018-04-06 RESIGNED
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2016-07-27 UNTIL 2020-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
European Investments Solar Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAE AIRCREW TRAINING SERVICES PLC OXFORDSHIRE Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ANNES GATE PROPERTY PLC SWANLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AGP HOLDINGS (1) LIMITED SWANLEY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AGP (2) LIMITED SWANLEY ENGLAND Active DORMANT 99999 - Dormant Company
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
CATALYST HEALTHCARE (MANCHESTER) LIMITED MANCHESTER ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED SWANLEY Active GROUP 70100 - Activities of head offices
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC SWANLEY Active FULL 82990 - Other business support service activities n.e.c.
CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED SWANLEY Active FULL 64209 - Activities of other holding companies n.e.c.
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
CATALYST HIGHER EDUCATION (SHEFFIELD) PLC MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
BY NOM LIMITED SWANLEY ENGLAND Active DORMANT 74990 - Non-trading company
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BY EDUCATION (LEWISHAM) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BY EDUCATION (LEWISHAM) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
BYNORTH LIMITED SWANLEY ENGLAND Active FULL 41201 - Construction of commercial buildings
BYNORTH (HOLDINGS) LIMITED SWANLEY ENGLAND Active GROUP 70100 - Activities of head offices
B K S ENERGY LIMITED KINGS LANGLEY Active FULL 35110 - Production of electricity
BLARY HILL ENERGY LIMITED KINGS LANGLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WIND ENERGY SYSTEMS LIMITED KINGS LANGLEY Active DORMANT 99999 - Dormant Company
WRYDE CROFT WIND FARM LIMITED KINGS LANGLEY Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WEAR POINT WIND LIMITED KINGS LANGLEY ENGLAND Active FULL 35110 - Production of electricity
YORKSHIRE HYDROPOWER LIMITED KINGS LANGLEY ENGLAND Active FULL 35110 - Production of electricity
ROARING HILL ENERGY STORAGE LTD KINGS LANGLEY UNITED KINGDOM Active SMALL 35120 - Transmission of electricity
PEN BRYN OER HOLDINGS LIMITED KINGS LANGLEY ENGLAND Active SMALL 70100 - Activities of head offices
HALLBURN FARM HOLDINGS LIMITED KINGS LANGLEY ENGLAND Active SMALL 70100 - Activities of head offices
EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED HERTFORDSHIRE UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
EQUITIX KNIGHT FINCO LIMITED KINGS LANGLEY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WIND ASSETS LLP KINGS LANGLEY ENGLAND Active FULL None Supplied