NEWLANDS FARM SOLAR PARK LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWLANDS FARM SOLAR PARK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEWLANDS FARM SOLAR PARK LIMITED was incorporated 10 years ago on 24/05/2013 and has the registered number: 08544026. The accounts status is SMALL and accounts are next due on 30/09/2024.
NEWLANDS FARM SOLAR PARK LIMITED was incorporated 10 years ago on 24/05/2013 and has the registered number: 08544026. The accounts status is SMALL and accounts are next due on 30/09/2024.
NEWLANDS FARM SOLAR PARK LIMITED - LONDON
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
CUBICO SUSTAINABLE INVESTMENTS
LONDON
EC3A 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OKEHURST ESTATE SOLAR PARK LIMITED (until 07/05/2014)
OKEHURST ESTATE SOLAR PARK LIMITED (until 07/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
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 |
PAUL REGINALD BRIAN BOWDEN | Apr 1967 | British | Director | 2020-09-02 | CURRENT |
VALERIO SCUPOLA | Sep 1985 | Italian | Director | 2017-06-15 UNTIL 2018-07-18 | RESIGNED |
MAITE SANCHEZ | Jan 1984 | Spanish | Director | 2018-07-18 UNTIL 2021-05-20 | RESIGNED |
STEPHEN LEWIS HARMON PACKWOOD | Jul 1981 | British | Director | 2017-04-20 UNTIL 2020-09-02 | RESIGNED |
MR GRAHAM DAVID HARDING | Oct 1966 | British | Director | 2014-10-20 UNTIL 2016-05-13 | RESIGNED |
MR ANGUS CRAWFORD MACDONALD | Jun 1964 | British | Director | 2013-05-24 UNTIL 2014-10-20 | RESIGNED |
IAN JAMIE MCINTYRE | Dec 1984 | British | Director | 2021-06-01 UNTIL 2023-10-10 | RESIGNED |
MR RUPERT SHERMAN JOHN COTTERELL | Jun 1969 | British | Director | 2015-02-26 UNTIL 2016-05-13 | RESIGNED |
MR JIMMY NILS HANSSON | May 1970 | Swedish | Director | 2016-05-13 UNTIL 2017-06-15 | RESIGNED |
MS FRANCES MARY BUTTON | Nov 1971 | British | Director | 2015-03-30 UNTIL 2016-05-13 | RESIGNED |
MRS CLAIRE BURDEN | Feb 1982 | British | Director | 2014-10-20 UNTIL 2015-02-26 | RESIGNED |
DAVID SWINDIN | Aug 1968 | British | Director | 2016-05-13 UNTIL 2020-09-02 | RESIGNED |
MATTHEW JAMES BOSS | Dec 1974 | British | Director | 2020-09-02 UNTIL 2022-08-01 | RESIGNED |
MR OLIVER GEORGE ALEXANDER | Jan 1974 | British | Director | 2016-05-13 UNTIL 2017-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cubico Holdings (Uk) 2 Limited | 2016-08-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |