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 - BRISTOL

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 / 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORT OF SHEERNESS WIND FARM LIMITED WOKINGHAM UNITED KINGDOM Active FULL 35110 - Production of electricity
DELABOLE WINDFARM LIMITED BRISTOL UNITED KINGDOM Active FULL 35110 - Production of electricity
SHAKTI POWER LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
AASHMAN POWER LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
PALK POWER LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
NANTEAGUE SOLAR LIMITED WOKINGHAM UNITED KINGDOM Active FULL 35110 - Production of electricity
BUTTERISS DOWNS SOLAR FARM LIMITED GATWICK Active FULL 35110 - Production of electricity
THAMES ELECTRICITY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
NEXTPOWER TREVEMPER LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BODMIN SOLAR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
HARRIER SOLAR LIMITED GATWICK Active FULL 70100 - Activities of head offices
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
TROUGHTON FARM SOLAR LIMITED LONDON ENGLAND Active SMALL 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
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
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

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