GRANTHAM SOLAR FARM LTD - LONDON


Company Profile Company Filings

Overview

GRANTHAM SOLAR FARM LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRANTHAM SOLAR FARM LTD was incorporated 10 years ago on 04/04/2014 and has the registered number: 08977815. The accounts status is SMALL and accounts are next due on 30/09/2024.

GRANTHAM 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

CUBICO SUSTAINABLE INVESTMENTS
LONDON
EC3A 8BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PINNEY Jun 1986 British Director 2022-08-01 CURRENT
PAUL REGINALD BRIAN BOWDEN Apr 1967 British Director 2020-09-02 CURRENT
VALERIO SCUPOLA Sep 1985 Italian Director 2017-06-15 UNTIL 2018-07-18 RESIGNED
MAITE SANCHEZ Jan 1984 Spanish Director 2018-07-18 UNTIL 2021-05-20 RESIGNED
STEPHEN LEWIS HARMON PACKWOOD Jul 1981 British Director 2017-04-20 UNTIL 2020-09-02 RESIGNED
IAN JAMIE MCINTYRE Dec 1984 British Director 2021-06-01 UNTIL 2023-10-10 RESIGNED
MR ANGUS CRAWFORD MACDONALD Jun 1964 British Director 2015-10-21 UNTIL 2015-11-03 RESIGNED
MR TODDINGTON HARPER Jul 1978 British Director 2014-04-04 UNTIL 2015-10-21 RESIGNED
MR GRAHAM DAVID HARDING Oct 1966 British Director 2015-11-03 UNTIL 2016-04-06 RESIGNED
MR RUPERT SHERMAN JOHN COTTERELL Jun 1969 British Director 2015-11-03 UNTIL 2016-04-06 RESIGNED
DAVID SWINDIN Aug 1968 British Director 2016-04-06 UNTIL 2020-09-02 RESIGNED
MR JIMMY NILS HANSSON May 1970 Swedish Director 2016-04-06 UNTIL 2017-06-15 RESIGNED
MR DUNCAN BOTT Aug 1978 British Director 2014-04-04 UNTIL 2015-10-21 RESIGNED
MATTHEW JAMES BOSS Dec 1974 British Director 2020-09-02 UNTIL 2022-08-01 RESIGNED
MR OLIVER GEORGE ALEXANDER Jan 1974 British Director 2016-04-06 UNTIL 2017-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cubico Holdings (Uk) 2 Limited 2016-08-04 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
FENLAND WINDFARMS LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
BICKER FEN WINDFARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
WANDYLAW WIND FARM LTD LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
BARTON CLOSE FARM SOLAR PARK LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
PENMANSHIEL ENERGY LIMITED LONDON UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
CUBICO RIDGEWIND OPERATIONS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
BROXTED SOLAR CO LTD LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
SOUTHFIELD FARM SOLAR PARK LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
HADLOW SOLAR PARK LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
OWL'S HATCH SOLAR PARK LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
NEWLANDS FARM SOLAR PARK LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
BAKE FARM SOLAR PARK LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
OVERTON SOLAR FARM LTD LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
WISBECH SOLAR FARM LTD LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
CHIPLOW WIND FARM LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
WINWICK WIND FARM LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
KELMARSH WIND FARM LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
BWE (5) LTD EDINBURGH SCOTLAND Active FULL 35130 - Distribution of electricity
BWE (7) LTD EDINBURGH SCOTLAND Active SMALL 35130 - Distribution of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Grantham Solar Farm Ltd - Period Ending 2015-06-30 2015-12-24 30-06-2015 £1 equity

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