FERRY FARM SOLAR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FERRY FARM SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FERRY FARM SOLAR LIMITED was incorporated 10 years ago on 29/08/2013 and has the registered number: 08668422. The accounts status is SMALL and accounts are next due on 30/09/2024.
FERRY FARM SOLAR LIMITED was incorporated 10 years ago on 29/08/2013 and has the registered number: 08668422. The accounts status is SMALL and accounts are next due on 30/09/2024.
FERRY FARM SOLAR 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
C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE
LONDON
SW1Y 5AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BL SOLAR 1 LIMITED (until 28/09/2017)
BL SOLAR 1 LIMITED (until 28/09/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/08/2023 | 04/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIANO TORTORA | Sep 1985 | Italian | Director | 2019-12-20 | CURRENT |
| MR MATTHEW JAMES YARD | May 1979 | British | Director | 2022-08-15 | CURRENT |
| MR RALPH NASH | Jul 1987 | British | Director | 2023-08-31 | CURRENT |
| MR ALEXANDER JAMES FRANCE | Mar 1992 | British | Director | 2021-08-23 | CURRENT |
| MR GAVIN HILLS | Secretary | 2015-12-01 UNTIL 2017-08-11 | RESIGNED | ||
| OVAL NOMINEES LIMITED | Corporate Director | 2013-08-29 UNTIL 2013-08-29 | RESIGNED | ||
| ZARA PETROVA | Secretary | 2013-08-29 UNTIL 2015-12-01 | RESIGNED | ||
| MICHAEL HEATHER | Jul 1958 | Irish | Director | 2013-10-08 UNTIL 2017-04-26 | RESIGNED |
| ANISH PARMAR | Secretary | 2017-09-19 UNTIL 2019-12-20 | RESIGNED | ||
| FADILE UNEK | Secretary | 2019-12-20 UNTIL 2021-04-30 | RESIGNED | ||
| MS REBECCA KELLY | Jan 1977 | Irish | Director | 2017-05-05 UNTIL 2017-09-19 | RESIGNED |
| MR DAVID MAGUIRE | Jan 1972 | Irish | Director | 2013-08-29 UNTIL 2013-10-08 | RESIGNED |
| MR ANISH KRISHNA PARMAR | Sep 1983 | New Zealander | Director | 2019-12-20 UNTIL 2023-08-31 | RESIGNED |
| MR PETER JAMES SCRIMSHAW | Feb 1971 | British | Director | 2015-12-01 UNTIL 2017-09-19 | RESIGNED |
| IAN SUMMERFIELD | Jul 1965 | British | Director | 2013-10-08 UNTIL 2015-12-01 | RESIGNED |
| MR LEE SHAMAI MOSCOVITCH | Nov 1976 | British | Director | 2017-09-19 UNTIL 2023-08-31 | RESIGNED |
| MR GRAHAM CHARLES LEECH | Jul 1964 | British | Director | 2013-10-08 UNTIL 2016-07-28 | RESIGNED |
| MR NEIL PATRICK HOLMAN | May 1949 | Irish | Director | 2013-08-29 UNTIL 2013-10-08 | RESIGNED |
| MISS KARIN STEPHANIE KAISER | Feb 1987 | British | Director | 2017-09-19 UNTIL 2022-08-15 | RESIGNED |
| MR NICOLAS KEITH HOLMAN | Jan 1972 | Irish | Director | 2013-10-08 UNTIL 2017-09-19 | RESIGNED |
| MR PAUL EDWARD HANSON | Aug 1963 | British | Director | 2016-07-29 UNTIL 2017-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Greencoat Solar Assets Ii Limited | 2017-09-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Winston Langmead | 2016-08-01 - 2017-09-19 | 12/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |