FIELDS FARM SOLAR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FIELDS FARM SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIELDS FARM SOLAR LIMITED was incorporated 10 years ago on 12/05/2014 and has the registered number: 09034359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FIELDS FARM SOLAR LIMITED was incorporated 10 years ago on 12/05/2014 and has the registered number: 09034359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FIELDS FARM SOLAR LIMITED - 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
C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TGC SOLAR FIELDS FARM LIMITED (until 14/08/2015)
TGC SOLAR FIELDS FARM LIMITED (until 14/08/2015)
TGC SOLAR BLUE LTD (until 16/12/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JULIAN ELSWORTH | Apr 1977 | British | Director | 2023-10-15 | CURRENT |
| MR GRAHAM ERNEST SHAW | Feb 1950 | British | Director | 2016-03-30 | CURRENT |
| PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2016-04-01 UNTIL 2023-10-16 | RESIGNED | ||
| MR BENJAMIN JAMES SHEPHERD | Sep 1981 | U.S. | Director | 2015-11-30 UNTIL 2017-02-01 | RESIGNED |
| MRS CARLY LOUISE MAGEE | May 1985 | British | Director | 2015-11-30 UNTIL 2017-02-01 | RESIGNED |
| MR ROBERT CHARLES DENMAN | Feb 1974 | British | Director | 2014-05-12 UNTIL 2015-11-30 | RESIGNED |
| MR BENJAMIN MALCOLM QUENTIN COSH | Jan 1973 | British | Director | 2014-05-12 UNTIL 2015-11-30 | RESIGNED |
| MR ROY MELVILLE AMNER | Mar 1971 | British | Director | 2014-05-12 UNTIL 2015-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fs Fields Farm Limited | 2018-08-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Clean Source Power Uk Limited | 2016-04-06 - 2018-08-02 | Maidstone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - FIELDS FARM SOLAR LIMITED | 2015-11-17 | 31-05-2015 | £1 Cash £1 equity |