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 - 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

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)

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

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