GRANGE FARM SOLAR LIMITED - KINGS LANGLEY
| Company Profile | Company Filings |
Overview
GRANGE FARM SOLAR LIMITED is a Private Limited Company from KINGS LANGLEY ENGLAND and has the status: Active.
GRANGE FARM SOLAR LIMITED was incorporated 11 years ago on 19/11/2012 and has the registered number: 08297200. The accounts status is SMALL and accounts are next due on 30/09/2024.
GRANGE FARM SOLAR LIMITED was incorporated 11 years ago on 19/11/2012 and has the registered number: 08297200. The accounts status is SMALL and accounts are next due on 30/09/2024.
GRANGE FARM SOLAR LIMITED - KINGS LANGLEY
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 RES LIMITED, BEAUFORT COURT
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOLAR PARK DEVELOPMENTS 3 LTD (until 19/10/2017)
SOLAR PARK DEVELOPMENTS 3 LTD (until 19/10/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHANE TETOT | Aug 1981 | British | Director | 2018-12-19 | CURRENT |
| MS. KATHARINA ANNALOTTE SUDECK | Jun 1988 | German | Director | 2024-02-20 | CURRENT |
| MR DEAN MICHAEL ANDREW ST JOHN | Jul 1960 | English | Director | 2013-07-01 UNTIL 2014-12-11 | RESIGNED |
| MRS JULIA KATHARINE RHODES-JOURNEAY | Apr 1971 | British | Director | 2018-12-19 UNTIL 2024-02-08 | RESIGNED |
| MR CHARLES DESMOND KYRLE REID | Mar 1981 | British | Director | 2015-06-30 UNTIL 2018-12-19 | RESIGNED |
| MR PETER GEORGE RAFTERY | Dec 1968 | British | Director | 2015-06-30 UNTIL 2018-12-19 | RESIGNED |
| MR EMMANUEL MICHAEL LAMBROS | Feb 1980 | American | Director | 2014-12-11 UNTIL 2015-06-30 | RESIGNED |
| MR ROGER IAN DICKINSON | Aug 1963 | United Kingdom | Director | 2012-11-19 UNTIL 2014-12-11 | RESIGNED |
| MR MARK STEWART DICKINSON | Dec 1968 | British | Director | 2012-11-19 UNTIL 2014-12-11 | RESIGNED |
| MR HOONG KHOENG CHEONG | Jul 1965 | Malaysian | Director | 2014-12-11 UNTIL 2015-06-30 | RESIGNED |
| MISS KIMBERLEY LOUISE BRETHERTON | Jul 1974 | English | Director | 2012-11-19 UNTIL 2014-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ri Income Uk 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SOLAR PARK DEVELOPMENTS 3 LTD | 2014-07-29 | 30-11-2013 | £100 equity |