SWINDON SOLAR FARM LTD - NORWICH


Company Profile Company Filings

Overview

SWINDON SOLAR FARM LTD is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Active.
SWINDON SOLAR FARM LTD was incorporated 10 years ago on 02/04/2014 and has the registered number: 08974005. The accounts status is SMALL and accounts are next due on 30/09/2024.

SWINDON SOLAR FARM LTD - NORWICH

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

C/O THE DIRECTORS, THE CENTENARY CHAPEL
NORWICH
NR11 7NP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES YARD May 1979 British Director 2024-02-15 CURRENT
MR RALPH NASH Jul 1987 British Director 2024-02-15 CURRENT
MR LEE SHAMAI MOSCOVITCH Nov 1976 British Director 2024-02-15 CURRENT
MR JAMES LOUCA Sep 1990 British Director 2024-02-15 CURRENT
MR BARRY MICHAEL O'NEILL Aug 1969 Irish Director 2016-04-06 UNTIL 2016-09-07 RESIGNED
MR ANGUS CRAWFORD MACDONALD Jun 1964 British Director 2015-08-30 UNTIL 2016-09-07 RESIGNED
MR LIAM JAMES KAVANAGH Jul 1977 British Director 2016-09-07 UNTIL 2020-07-25 RESIGNED
MR TODDINGTON HARPER Jul 1978 British Director 2014-04-02 UNTIL 2015-08-30 RESIGNED
MR GILES FRAMPTON Dec 1957 British Director 2015-11-09 UNTIL 2016-04-06 RESIGNED
MR DUNCAN BOTT Aug 1978 British Director 2014-04-02 UNTIL 2015-08-30 RESIGNED
MR ANDREW SIMON GREGORY DODGE Jan 1969 British Director 2016-04-06 UNTIL 2016-09-07 RESIGNED
MR NICHOLAS JOHN PIKE Dec 1962 British Director 2022-07-15 UNTIL 2024-02-15 RESIGNED
DANIEL STUART SKILTON Apr 1986 British Director 2023-02-13 UNTIL 2023-11-21 RESIGNED
MR. IAN WALSH Dec 1981 British Director 2020-01-28 UNTIL 2022-11-25 RESIGNED
MR ANDREW PAUL WILLIAMS Nov 1964 British Director 2016-09-07 UNTIL 2020-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Toucan Energy Vendor 2 Limited 2023-07-21 - 2023-07-21 London   Ownership of shares 75 to 100 percent
Toucan Holdco Limited 2023-07-21 London   Ownership of shares 75 to 100 percent
Toucan Energy Holdings 1 Limited 2021-02-17 - 2023-07-21 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rif Holdings Ltd 2016-09-07 - 2021-02-17 Bath   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ssf Holding Co Limited 2016-04-06 - 2016-09-07 Glastonbury   Somerset 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
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HIGHER HILL FARM (SOLAR POWER) LTD RADSTOCK ENGLAND Active DORMANT 35110 - Production of electricity
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MICHCO 1208 LIMITED RADSTOCK ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HOOK VALLEY FARM SOLAR PARK LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
RAMPISHAM SOLAR PARK LIMITED SHEPTON MALLET ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ALLER COURT SOLAR PARK LIMITED LONDON ENGLAND Dissolved... SMALL 35110 - Production of electricity
BSR APPLICATIONS LIMITED SHEPTON MALLET ENGLAND Active SMALL 35110 - Production of electricity
COOMBE FARM SOLAR PARK LIMITED SHEPTON MALLET ENGLAND Active DORMANT 35110 - Production of electricity
NORTH FARM SOLAR PARK LIMITED LONDON Active FULL 35110 - Production of electricity
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ENERGY 103 LIMITED BRIDPORT Dissolved... TOTAL EXEMPTION SMALL 82110 - Combined office administrative service activities
RAMPISHAM ESTATE SOLAR PARK LIMITED LONDON ENGLAND Dissolved... SMALL 35110 - Production of electricity
ASG ALLIANCE LLP GLASTONBURY ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
CRAWFORD ESTATES (SW) LLP GLASTONBURY Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Swindon Solar Farm Limited - Period Ending 2015-04-30 2015-12-24 30-04-2015 £1 equity

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