SOUTHFIELD FARM SOLAR PARK LIMITED - LONDON


Company Profile Company Filings

Overview

SOUTHFIELD FARM SOLAR PARK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOUTHFIELD FARM SOLAR PARK LIMITED was incorporated 11 years ago on 13/02/2013 and has the registered number: 08400694. The accounts status is SMALL and accounts are next due on 30/09/2024.

SOUTHFIELD FARM 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

CUBICO SUSTAINABLE INVESTMENTS
LONDON
EC3A 8BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PINNEY Jun 1986 British Director 2022-08-01 CURRENT
CHIPO BEATRICE RUVIMBO MUROMBEDZI Apr 1986 British Director 2020-09-02 CURRENT
PAUL REGINALD BRIAN BOWDEN Apr 1967 British Director 2020-09-02 CURRENT
DAVID SWINDIN Aug 1968 British Director 2016-06-29 UNTIL 2020-09-02 RESIGNED
VALERIO SCUPOLA Sep 1985 Italian Director 2017-06-15 UNTIL 2020-09-02 RESIGNED
STEPHEN LEWIS HARMON PACKWOOD Jul 1981 British Director 2017-04-20 UNTIL 2020-09-02 RESIGNED
MR ANGUS CRAWFORD MACDONALD Jun 1964 British Director 2013-02-13 UNTIL 2014-10-20 RESIGNED
MR GRAHAM DAVID HARDING Oct 1966 British Director 2014-10-20 UNTIL 2016-06-29 RESIGNED
MR JIMMY NILS HANSSON May 1970 Swedish Director 2016-06-29 UNTIL 2017-06-15 RESIGNED
MR RUPERT SHERMAN JOHN COTTERELL Jun 1969 British Director 2015-02-26 UNTIL 2016-06-29 RESIGNED
MS FRANCES MARY BUTTON Nov 1971 British Director 2015-03-30 UNTIL 2016-06-29 RESIGNED
MRS CLAIRE BURDEN Feb 1982 British Director 2014-05-01 UNTIL 2015-02-26 RESIGNED
MATTHEW JAMES BOSS Dec 1974 British Director 2020-09-02 UNTIL 2022-08-01 RESIGNED
MR OLIVER GEORGE ALEXANDER Jan 1974 British Director 2016-06-29 UNTIL 2017-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cubico Holdings (Uk) 2 Limited 2016-10-21 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
AL (ROUTH) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
BARTON CLOSE FARM SOLAR PARK LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
CUBICO RIDGEWIND OPERATIONS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
BROXTED SOLAR CO LTD LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
HALL FARM WIND HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WANDYLAW HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CUBICO BRAZIL HOLDINGS UK LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
OWL'S HATCH SOLAR PARK LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
BAKE FARM SOLAR PARK LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
CHIPLOW WIND FARM LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
WINWICK WIND FARM LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
KELMARSH WIND FARM LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
CUBICO SUSTAINABLE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
BRITFORD SOLAR CONNECTION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 35120 - Transmission of electricity
CUBICO HOLDINGS (UK) 2 LIMITED LONDON UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
CUBICO UK SOLAR HOLDINGS LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
OWL'S HATCH SOLAR HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
SOLAR CONNECTIONS (NEW MAINS OF GUYND) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 35120 - Transmission of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Southfield Farm Solar Park Limited - Dormant company accounts 11.9 2016-04-01 30-06-2015 £100 equity

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