DOWN BARN FARM SF LIMITED - LONDON


Company Profile Company Filings

Overview

DOWN BARN FARM SF LIMITED is a Private Limited Company from LONDON and has the status: Active.
DOWN BARN FARM SF LIMITED was incorporated 10 years ago on 12/03/2014 and has the registered number: 08935004. The accounts status is FULL and accounts are next due on 30/09/2024.

DOWN BARN FARM SF 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 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR
LONDON
EC4Y 0AH

This Company Originates in : United Kingdom
Previous trading names include:
LIGHTSOURCE SPV 174 LIMITED (until 06/01/2022)

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSS COLIN GALBRAITH Jul 1978 British Director 2023-08-21 CURRENT
BLAIR JAMES CRUIKSHANK Jun 1986 British Director 2023-08-21 CURRENT
ANNA STEEN Secretary 2023-08-21 CURRENT
MRS HEATHER CHALMERS WHITE Oct 1964 British Director 2022-01-05 UNTIL 2023-08-21 RESIGNED
MS KAREEN BOUTONNAT Jul 1970 French Director 2016-10-05 UNTIL 2022-01-05 RESIGNED
MR RANDAL JOHN CLIFTON BARKER Nov 1964 British Director 2020-09-09 UNTIL 2021-09-30 RESIGNED
MR TIMOTHY ARTHUR Jun 1962 British Director 2014-03-12 UNTIL 2016-10-05 RESIGNED
DAVID RITCHIE Secretary 2022-08-04 UNTIL 2023-08-21 RESIGNED
LOWRI CLARE MARTIN Secretary 2022-01-05 UNTIL 2022-05-30 RESIGNED
MR PATRICK CONOR MCGUIGAN Mar 1969 Northern Irish Director 2014-03-12 UNTIL 2020-09-07 RESIGNED
YUSUF PATEL Aug 1977 British Director 2022-01-05 UNTIL 2023-05-01 RESIGNED
JAMES MALCOLM PATERSON May 1973 British Director 2022-01-05 UNTIL 2024-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottishpower Renewables (Uk) Limited 2022-01-05 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lightsource Holdings 3 Limited 2017-11-24 - 2022-01-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lightsource Renewable Energy Holdings Limited 2016-04-06 - 2017-11-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTTISHPOWER (SCPL) LIMITED Active FULL 35110 - Production of electricity
CELTPOWER LIMITED Active SMALL 35110 - Production of electricity
SCOTTISHPOWER (DCL) LIMITED Active FULL 35110 - Production of electricity
COLDHAM WINDFARM LIMITED Active SMALL 35110 - Production of electricity
MORECAMBE WIND LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
EAST ANGLIA OFFSHORE WIND LIMITED LONDON Active SMALL 35110 - Production of electricity
BRYN HENLLYS SF LIMITED LONDON Active FULL 35110 - Production of electricity
EAST ANGLIA THREE LIMITED LONDON Active FULL 35110 - Production of electricity
EAST ANGLIA ONE NORTH LIMITED LONDON Active FULL 35110 - Production of electricity
TUCKEY FARM SOLAR LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
GRAFTON UNDERWOOD SOLAR LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
SCOTTISHPOWER RENEWABLES (UK) LIMITED BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
SMW LIMITED ABERDEEN SCOTLAND Active FULL 96090 - Other service activities n.e.c.
VPI POWER LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity
SCOTTISHPOWER ENERGY MANAGEMENT LIMITED GLASGOW SCOTLAND Active FULL 35120 - Transmission of electricity
SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED GLASGOW SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SP GAS TRANSPORTATION HATFIELD LIMITED EDINBURGH Dissolved... DORMANT 35110 - Production of electricity
SCOTTISH POWER RETAIL HOLDINGS LIMITED GLASGOW SCOTLAND Active FULL 70100 - Activities of head offices
SP SMART METER ASSETS LIMITED GLASGOW SCOTLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
DOWN_BARN_FARM_SF_LIMITED - Accounts 2023-09-28 31-12-2022 £-36,771 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRYN HENLLYS SF LIMITED LONDON Active FULL 35110 - Production of electricity
IFC GP (UK) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PIPPLEPEN SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
IFC GLOBAL INFRASTRUCTURE (ALTERNATE GP) LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
IFC CATALYST ALTERNATE GENERAL PARTNER, LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
IFC AFRICAN, LATIN AMERICAN AND CARIBBEAN (ALTERNATE GP) LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
IFC GLOBAL EMERGING MARKETS FOF (GP) LLP LONDON ENGLAND Active DORMANT None Supplied
IFC MIDDLE EAST AND NORTH AFRICA (GP), LLP LONDON ENGLAND Active DORMANT None Supplied
IFC FIG FUND (GP), LLP LONDON ENGLAND Active DORMANT None Supplied