ROLLESTON SOLAR FARM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ROLLESTON SOLAR FARM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROLLESTON SOLAR FARM LIMITED was incorporated 10 years ago on 17/01/2014 and has the registered number: 08850469. The accounts status is SMALL and accounts are next due on 30/09/2024.
ROLLESTON SOLAR FARM LIMITED was incorporated 10 years ago on 17/01/2014 and has the registered number: 08850469. The accounts status is SMALL and accounts are next due on 30/09/2024.
ROLLESTON SOLAR FARM 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:
PUSH ENERGY (ROLLESTON) LIMITED (until 22/11/2018)
PUSH ENERGY (ROLLESTON) LIMITED (until 22/11/2018)
PUSH ENERGY (21) LIMITED (until 25/03/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/12/2023 | 06/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW JAMES YARD | May 1979 | British | Director | 2022-08-15 | CURRENT |
| MR RALPH NASH | Jul 1987 | British | Director | 2023-08-31 | CURRENT |
| MR JAMES LOUCA | Sep 1990 | British | Director | 2020-05-04 | CURRENT |
| MR ANISH KRISHNA PARMAR | Sep 1983 | New Zealander | Director | 2019-12-20 UNTIL 2023-08-31 | RESIGNED |
| MR LEE SHAMAI MOSCOVITCH | Nov 1976 | British | Director | 2018-11-20 UNTIL 2023-08-31 | RESIGNED |
| MR JASON LEE WALLIS | Apr 1989 | British | Director | 2014-01-17 UNTIL 2015-01-12 | RESIGNED |
| MISS KARIN STEPHANIE KAISER | Feb 1987 | British | Director | 2018-11-20 UNTIL 2022-08-15 | RESIGNED |
| MR YUCHENG LOU | Feb 1970 | Chinese | Director | 2015-01-12 UNTIL 2018-11-20 | RESIGNED |
| MRS LI FAN | Oct 1974 | Chinese | Director | 2015-01-12 UNTIL 2018-11-20 | RESIGNED |
| MR JUAN LUIS PEREZ PEREZ SENDELBACH | Sep 1974 | Spanish | Director | 2020-05-04 UNTIL 2020-05-04 | RESIGNED |
| MR ANTHONY THOMAS DUKE | Jan 1964 | British | Director | 2014-01-17 UNTIL 2015-01-12 | RESIGNED |
| MRS VICTORIA LOUISE DAY | Feb 1979 | British | Director | 2014-01-20 UNTIL 2015-01-12 | RESIGNED |
| MR BENJAMIN EDWARD BROOKS | May 1991 | Irish | Director | 2019-12-20 UNTIL 2020-05-04 | RESIGNED |
| MR STUART DAVID BRADSHAW | Mar 1980 | British | Director | 2014-01-17 UNTIL 2015-01-12 | RESIGNED |
| FADILE UNEK | Secretary | 2019-12-20 UNTIL 2021-04-30 | RESIGNED | ||
| MR ANISH KRISHNA PARMAR | Secretary | 2018-11-20 UNTIL 2019-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Greencoat Solar Assets Ii Limited | 2018-11-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Avic International Corporation (Uk) Ltd | 2016-04-06 - 2018-11-20 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - PUSH ENERGY (ROLLESTON) LIMITED | 2015-09-29 | 31-12-2014 | £-8,631 equity |