TROUGHTON FARM SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

TROUGHTON FARM SOLAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TROUGHTON FARM SOLAR LIMITED was incorporated 11 years ago on 13/06/2013 and has the registered number: 08567868. The accounts status is SMALL and accounts are next due on 30/06/2024.

TROUGHTON FARM SOLAR 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
30 / 9 30/09/2022 30/06/2024

Registered Office

338 EUSTON ROAD
LONDON
NW1 3BG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SUNE TROUGHTON FARM SOLAR LIMITED (until 22/03/2017)
TROUGHTON SOLAR PARK LIMITED (until 10/03/2015)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIOT TEGERDINE Feb 1976 British Director 2023-07-31 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2019-05-03 CURRENT
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2019-05-03 CURRENT
MR NEIL ANTHONY WOOD Dec 1980 British Director 2017-03-15 UNTIL 2019-05-03 RESIGNED
MR GIOVANNI TERRANOVA Nov 1972 Italian Director 2017-12-11 UNTIL 2019-05-03 RESIGNED
MR ROGER SKELDON May 1979 British Director 2019-05-03 UNTIL 2023-07-01 RESIGNED
IKER SAN SEBASTIAN Dec 1976 Spanish Director 2015-07-30 UNTIL 2015-12-21 RESIGNED
MR ALESSANDRO CESCHIAT Aug 1976 Italian Director 2015-07-30 UNTIL 2015-12-18 RESIGNED
ANGUS STANLEY KING III Jul 1970 American Director 2015-12-18 UNTIL 2016-03-29 RESIGNED
CRAIG ROWLINGS Aug 1971 South African Director 2015-12-18 UNTIL 2016-04-25 RESIGNED
MR TIMOTHY GILES REDPATH Apr 1965 British Director 2013-06-13 UNTIL 2015-02-20 RESIGNED
SANDER IVO REP Apr 1973 Dutch Director 2016-01-27 UNTIL 2017-03-15 RESIGNED
MR MARTIN GUY PRESTON May 1969 English Director 2015-02-20 UNTIL 2015-07-30 RESIGNED
MR MICHAEL ANTONY RAND Apr 1978 English Director 2017-03-15 UNTIL 2017-12-11 RESIGNED
MR JULIAN MICHAEL PERTWEE Secretary 2013-06-13 UNTIL 2015-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stark Solar Limited 2017-03-15 Gatwick   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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AASHMAN POWER LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
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THAMES ELECTRICITY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
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CANADA FARM SOLAR PARK LIMITED WOKINGHAM UNITED KINGDOM Active FULL 35110 - Production of electricity
ABBOTS ANN FARM SOLAR PARK LIMITED WOKINGHAM UNITED KINGDOM Active FULL 35110 - Production of electricity
SANDYS MOOR SOLAR LIMITED WOKINGHAM UNITED KINGDOM Active FULL 35110 - Production of electricity
MORTON WOOD SOLAR LIMITED WOKINGHAM UNITED KINGDOM Active FULL 74901 - Environmental consulting activities
PADLEY WOOD SOLAR LIMITED WOKINGHAM UNITED KINGDOM Active FULL 74901 - Environmental consulting activities
LADYHOLE SOLAR LIMITED WOKINGHAM UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
BLUEFIELD SERVICES LIMITED BRISTOL UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ASH RENEWABLES NO 3 LIMITED BELFAST UNITED KINGDOM Active FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - SUNE TROUGHTON FARM SOLAR LIMITED 2015-03-28 30-06-2014 £-1,100 equity

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