ALBRIGHTON SOLAR FARM LTD - LONDON
Company Profile | Company Filings |
Overview
ALBRIGHTON SOLAR FARM LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALBRIGHTON SOLAR FARM LTD was incorporated 10 years ago on 03/04/2014 and has the registered number: 08976103. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALBRIGHTON SOLAR FARM LTD was incorporated 10 years ago on 03/04/2014 and has the registered number: 08976103. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALBRIGHTON SOLAR FARM LTD - 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
3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AVIEMORE SOLAR FARM LTD (until 08/05/2015)
AVIEMORE SOLAR FARM LTD (until 08/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS NICOLE BRODIE | Secretary | 2023-06-20 | CURRENT | ||
MR THOMAS SAMUEL CUNNINGHAM | May 1975 | British | Director | 2017-10-23 | CURRENT |
JAIME VICTORIANO LÓPEZ-PINTO | Jun 1995 | Spanish | Director | 2023-11-01 | CURRENT |
MR RICHARD DANIEL KNIGHT | Jan 1974 | British | Director | 2017-03-23 UNTIL 2017-10-23 | RESIGNED |
MS RONKE BALOGUN | Secretary | 2023-04-11 UNTIL 2023-06-24 | RESIGNED | ||
MR JONJO BENJAMIN CHALLANDS | Secretary | 2019-07-26 UNTIL 2022-01-11 | RESIGNED | ||
KINARI SHAH | Secretary | 2022-01-12 UNTIL 2023-04-11 | RESIGNED | ||
MR KIRTI RATILAL SHAH | Secretary | 2017-09-04 UNTIL 2019-07-26 | RESIGNED | ||
MR DAVID JOHN HARDING | Nov 1980 | British | Director | 2017-03-23 UNTIL 2017-03-27 | RESIGNED |
MR STEPHEN FRANK SHINE | Mar 1957 | British | Director | 2016-12-14 UNTIL 2017-03-23 | RESIGNED |
KEVIN CLIFFORD MOUATT | Apr 1961 | British | Director | 2016-07-29 UNTIL 2017-03-23 | RESIGNED |
MR TODDINGTON HARPER | Jul 1978 | British | Director | 2014-04-03 UNTIL 2016-07-29 | RESIGNED |
MR DUNCAN BOTT | Aug 1978 | British | Director | 2014-04-03 UNTIL 2016-07-29 | RESIGNED |
MISS CATHERINE LOUISE EMMETT | Apr 1984 | British | Director | 2016-12-19 UNTIL 2017-03-23 | RESIGNED |
MR JEREMY DAVID CROSS | Aug 1983 | British | Director | 2016-07-29 UNTIL 2016-12-21 | RESIGNED |
MR ACHAL PRAKASH BHUWANIA | Feb 1979 | British | Director | 2017-03-23 UNTIL 2017-10-23 | RESIGNED |
MR DANIEL MARINUS MARIA VERMEER | Feb 1981 | Dutch | Director | 2017-10-23 UNTIL 2023-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equitix Albrighton Holdco Limited | 2017-04-03 | London | Ownership of shares 75 to 100 percent |