GRETTON SOLAR FARM LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
GRETTON SOLAR FARM LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
GRETTON SOLAR FARM LIMITED was incorporated 10 years ago on 04/11/2013 and has the registered number: 08761132. The accounts status is FULL and accounts are next due on 31/03/2025.
GRETTON SOLAR FARM LIMITED was incorporated 10 years ago on 04/11/2013 and has the registered number: 08761132. The accounts status is FULL and accounts are next due on 31/03/2025.
GRETTON SOLAR FARM LIMITED - BRISTOL
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 |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
1ST FLOOR
BRISTOL
BS1 4PB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL ANTHONY WOOD | Dec 1980 | British | Director | 2020-01-20 | CURRENT |
MR. LUKE JAMES BRANDON ROBERTS | Apr 1976 | British | Director | 2020-01-20 | CURRENT |
MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2018-07-03 UNTIL 2020-01-20 | RESIGNED | ||
MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2015-12-01 UNTIL 2017-12-22 | RESIGNED | ||
MR STEPHANE TETOT | Aug 1981 | French | Director | 2018-04-23 UNTIL 2018-07-03 | RESIGNED |
MR CHARLES ROBERT CLIFTON WEBSTER | Oct 1978 | English | Director | 2014-05-06 UNTIL 2015-09-28 | RESIGNED |
MRS THERESE AMANDA KAROLINA SUNDELIN | Sep 1982 | Swedish | Director | 2013-11-04 UNTIL 2015-11-18 | RESIGNED |
MS ISABELLA CECILIA PACHECO | Sep 1984 | American | Director | 2017-12-22 UNTIL 2018-04-23 | RESIGNED |
MR PATRICK JUDE O'KANE | Jan 1970 | Irish | Director | 2017-12-22 UNTIL 2018-07-03 | RESIGNED |
DR. NIELS KRONINGER | Dec 1976 | British | Director | 2013-11-04 UNTIL 2015-11-18 | RESIGNED |
OLIVER HALLER | May 1968 | Austrian | Director | 2015-11-18 UNTIL 2017-12-22 | RESIGNED |
OLIVER HALLER | May 1968 | Austrian | Director | 2018-07-03 UNTIL 2020-01-20 | RESIGNED |
SVEN FRAUENSTEIN | Jun 1973 | German | Director | 2018-07-03 UNTIL 2019-03-25 | RESIGNED |
SVEN FRAUENSTEIN | Jun 1973 | German | Director | 2015-11-18 UNTIL 2017-12-22 | RESIGNED |
MR JUERGEN DETLEF DOERING | Aug 1958 | German | Director | 2013-11-04 UNTIL 2014-05-06 | RESIGNED |
MISS HELEN RUTH DOWN | Mar 1979 | English | Director | 2020-01-20 UNTIL 2020-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
New Road 2 Solar Limited | 2020-07-31 | Bristol |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
New Road Solar Limited | 2020-01-20 - 2020-07-31 | Gatwick, West Sussex England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ctf Solar Gmbh | 2018-07-03 - 2020-07-31 | 01109 Dresden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Government Of People's Republic Of China | 2018-07-03 - 2018-07-03 | Beijing | Significant influence or control | |
Ri Income Uk Holdings Limited | 2017-12-22 - 2018-07-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Government Of People's Republic Of China | 2016-04-06 - 2017-12-22 | Beijing | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Gretton Solar Farm Limited Company accounts | 2020-11-12 | 31-12-2019 | £93,491 Cash £690,008 equity |
Gretton Solar Farm Limited Company accounts | 2019-11-22 | 31-12-2018 | £175,211 Cash £412,586 equity |