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 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
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 |
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 |