BENTHAM SOLAR FARM LIMITED - NORWICH


Company Profile Company Filings

Overview

BENTHAM SOLAR FARM LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
BENTHAM SOLAR FARM LIMITED was incorporated 11 years ago on 21/03/2013 and has the registered number: 08455338. The accounts status is SMALL and accounts are next due on 30/09/2024.

BENTHAM SOLAR FARM LIMITED - NORWICH

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

C/O THE DIRECTORS, THE CENTENARY CHAPEL
NORWICH
NR11 7NP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RALPH NASH Jul 1987 British Director 2024-02-15 CURRENT
MR MATTHEW JAMES YARD May 1979 British Director 2024-02-15 CURRENT
MR JAMES LOUCA Sep 1990 British Director 2024-02-15 CURRENT
MR LEE SHAMAI MOSCOVITCH Nov 1976 British Director 2024-02-15 CURRENT
MR LIAM JAMES KAVANAGH Jul 1977 British Director 2017-12-20 UNTIL 2020-07-25 RESIGNED
QUINTAS ENERGY UK LTD Corporate Secretary 2015-06-30 UNTIL 2022-03-25 RESIGNED
MR ANDREW PAUL WILLIAMS Nov 1964 British Director 2017-12-20 UNTIL 2020-01-28 RESIGNED
MR LUCA DI RICO Apr 1967 Italian,British Director 2015-06-30 UNTIL 2017-12-20 RESIGNED
MR. IAN WALSH Dec 1981 British Director 2020-01-28 UNTIL 2022-11-25 RESIGNED
DANIEL STUART SKILTON Apr 1986 British Director 2023-02-13 UNTIL 2023-11-21 RESIGNED
MR NICHOLAS JOHN PIKE Dec 1962 British Director 2022-07-18 UNTIL 2024-02-15 RESIGNED
MR MARK HOGAN Jul 1966 English Director 2013-03-21 UNTIL 2014-08-06 RESIGNED
MR ALAN MITCHELL SHAFFRAN Aug 1965 British,American Director 2015-06-30 UNTIL 2017-12-20 RESIGNED
MR DANIEL KIRK Jul 1982 British Director 2014-08-05 UNTIL 2014-10-17 RESIGNED
MR SASCHA KLOS Jan 1981 German Director 2013-03-21 UNTIL 2015-06-30 RESIGNED
MR ROBERT STANLEY GOSS Oct 1958 British Director 2014-07-31 UNTIL 2015-06-30 RESIGNED
DIRECTOR JOHN EDDLESTON Jun 1966 British Director 2023-12-07 UNTIL 2024-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Perpetual Power (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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