GLEBE FARM SPV LIMITED - LONDON


Company Profile Company Filings

Overview

GLEBE FARM SPV LIMITED is a Private Limited Company from LONDON and has the status: Active.
GLEBE FARM SPV LIMITED was incorporated 10 years ago on 01/05/2014 and has the registered number: 09020658. The accounts status is FULL and accounts are next due on 31/12/2024.

GLEBE FARM SPV LIMITED - 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 / 3 31/03/2023 31/12/2024

Registered Office

5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET
LONDON
W1G 9DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SULWEN VAUGHAN Jun 1957 British Director 2017-05-11 CURRENT
MR ENRICO CORAZZA Mar 1978 Italian Director 2021-10-18 CURRENT
HMS SECRETARIES LIMITED Corporate Secretary 2014-05-01 UNTIL 2014-05-01 RESIGNED
THOMAS WEYER Apr 1966 German Director 2014-05-01 UNTIL 2014-09-02 RESIGNED
HORST WALZ Aug 1959 German Director 2014-05-01 UNTIL 2014-09-02 RESIGNED
MR DONALD JOHN MUNRO Jan 1971 British Director 2014-05-01 UNTIL 2014-05-01 RESIGNED
CHRISTIAN LINDER Jun 1977 German Director 2014-09-02 UNTIL 2015-05-31 RESIGNED
MS JULIET GUERRI Jul 1971 English Director 2015-05-31 UNTIL 2021-10-18 RESIGNED
MS MARTINA DE LUCA Jul 1982 Italian Director 2015-05-31 UNTIL 2017-05-11 RESIGNED
ROBERT DOW MCMURRAY Secretary 2014-05-01 UNTIL 2014-09-02 RESIGNED
HMS DIRECTORS LIMITED Corporate Director 2014-05-01 UNTIL 2014-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nextenergy Solar Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - GLEBE FARM SPV LIMITED 2016-03-22 31-05-2015 £19,123 Cash £-1,708,063 equity

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