SMITH HALL SOLAR FARM LIMITED - LONDON


Company Profile Company Filings

Overview

SMITH HALL SOLAR FARM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SMITH HALL SOLAR FARM LIMITED was incorporated 10 years ago on 16/12/2013 and has the registered number: 08815922. The accounts status is SMALL and accounts are next due on 30/09/2024.

SMITH HALL SOLAR FARM LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 FORESIGHT GROUP THE SHARD, LEVEL 23
LONDON
SE1 9SG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SUN AND SOIL RENEWABLE 14 LIMITED (until 26/03/2015)

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JAMES MIHILL Sep 1990 British Director 2021-07-05 CURRENT
MR MORITZ ILG Jun 1983 German Director 2021-07-16 CURRENT
EDWARD WILSON Dec 1965 British Director 2017-01-27 UNTIL 2021-07-16 RESIGNED
JOSEPH DAVIS May 1990 British Director 2018-02-06 UNTIL 2021-07-05 RESIGNED
MR ANDREW EDWARD PARR Jul 1961 British Director 2015-03-20 UNTIL 2017-01-27 RESIGNED
MR OLIVER MICHAEL LEONARD SOPER May 1980 British Director 2013-12-16 UNTIL 2015-03-20 RESIGNED
MR SIMON ANDREW TURNER Dec 1980 British Director 2013-12-16 UNTIL 2015-03-20 RESIGNED
MR RAFAEL ESTEBAN Feb 1963 Spanish Director 2015-03-20 UNTIL 2017-01-27 RESIGNED
MR NICHOLAS TOMMY COLE May 1978 British Director 2017-01-27 UNTIL 2018-02-06 RESIGNED
MR ANDREW JOHN ALLEN Dec 1983 British Director 2013-12-16 UNTIL 2015-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Azure Sun (Holdco) Limited 2017-01-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - SUN AND SOIL RENEWABLE 14 LIMITED 2015-03-17 31-12-2014 £492 Cash £-356 equity

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