DEESIDE SOLAR FARM LIMITED - LONDON


Company Profile Company Filings

Overview

DEESIDE SOLAR FARM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEESIDE SOLAR FARM LIMITED was incorporated 10 years ago on 11/03/2014 and has the registered number: 08934322. The accounts status is SMALL and accounts are next due on 31/03/2024.

DEESIDE SOLAR FARM LIMITED - LONDON

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
31 / 3 31/03/2022 31/03/2024

Registered Office

6TH FLOOR, ST MAGNUS HOUSE,
LONDON
EC3R 6HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SAFFRON HOOPER-KAY Oct 1990 British Director 2022-10-05 CURRENT
THAMES STREET SERVICES LIMITED Corporate Director 2020-01-31 CURRENT
MR NUNO TOME Mar 1973 Portuguese Director 2022-10-05 CURRENT
MR COLIN MACDONALD Jun 1963 British Director 2014-03-11 UNTIL 2014-10-03 RESIGNED
MATTHEW ANTHONY SWANSTON Jan 1991 British Director 2020-01-31 UNTIL 2022-10-05 RESIGNED
DANIELLE LOUISE STROTHERS Aug 1990 British Director 2020-01-31 UNTIL 2022-10-05 RESIGNED
MR JAMES IGNATIUS SCHWERDT Jul 1990 British Director 2018-09-27 UNTIL 2019-05-08 RESIGNED
MR BARNABY DAVID RHYS JONES Feb 1972 British Director 2014-10-03 UNTIL 2018-01-31 RESIGNED
MR THOMAS WILLIAM MOORE Jul 1985 British Director 2020-01-31 UNTIL 2022-10-05 RESIGNED
MR KENNETH MICHAEL ANIDJAR MAIN Jun 1975 British Director 2014-03-11 UNTIL 2014-10-03 RESIGNED
UK OFFICER LTD Corporate Director 2019-05-08 UNTIL 2020-01-31 RESIGNED
GEORGE SAMUEL KREMPELS Jan 1986 British Director 2019-02-01 UNTIL 2020-01-31 RESIGNED
MR OLIVER GORDON HUGHES Oct 1971 British Director 2018-04-10 UNTIL 2019-02-01 RESIGNED
MR FRANCK JACQUES CHESSE Jun 1980 French Director 2018-01-31 UNTIL 2018-09-28 RESIGNED
GAB BARBARO Jul 1971 Italian Director 2014-03-11 UNTIL 2014-10-03 RESIGNED
EXTERNAL OFFICER LIMITED Corporate Secretary 2014-10-03 UNTIL 2021-05-31 RESIGNED
CENTRICA SECRETARIES LIMITED Corporate Secretary 2014-03-11 UNTIL 2014-10-03 RESIGNED
EXTERNAL OFFICER LIMITED Corporate Director 2014-10-03 UNTIL 2018-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chalkhill Life Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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