GROVE FARM SOLAR FARM LIMITED - LONDON


Company Profile Company Filings

Overview

GROVE FARM SOLAR FARM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GROVE FARM SOLAR FARM LIMITED was incorporated 9 years ago on 23/09/2014 and has the registered number: 09232119. The accounts status is FULL and accounts are next due on 30/09/2024.

GROVE FARM SOLAR FARM 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 / 12 31/12/2022 30/09/2024

Registered Office

90 UNION STREET
LONDON
SE1 0NW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SAMANTHA ANNE PACKWOOD Aug 1985 British Director 2021-02-28 CURRENT
MR PHILIP JAMES KEMP Feb 1975 British Director 2024-02-27 CURRENT
MR JEAN-PHILIPPE FAU Oct 1966 French Director 2023-02-28 CURRENT
MR DAVID HARTLEY BATEMAN Nov 1984 British Director 2024-05-08 CURRENT
MR JAN WILLEM SISSON Mar 1973 Director 2014-09-23 UNTIL 2014-12-05 RESIGNED
MR FARID MOUCER May 1967 British Director 2014-12-05 UNTIL 2016-12-15 RESIGNED
MISS MARISSA CATHERINE CORDA Apr 1983 American Director 2017-02-24 UNTIL 2023-02-28 RESIGNED
MR FRANCK BERNARD CONSTANT Jun 1972 French Director 2014-12-05 UNTIL 2016-11-18 RESIGNED
MR WILLIAM ANDREW CATLIN-HALLETT Sep 1978 British Director 2021-02-28 UNTIL 2024-02-27 RESIGNED
MR WILLIAM ANDREW CATLIN-HALLETT Secretary 2015-05-01 UNTIL 2024-02-27 RESIGNED
MR MATTHEW LIAM WALSH Feb 1982 British Director 2015-09-02 UNTIL 2017-02-24 RESIGNED
MR STEPHEN PAUL WILLIAMS Jun 1968 British Director 2017-02-24 UNTIL 2021-02-28 RESIGNED
MS ANDREA WILSON Dec 1966 British Director 2014-09-23 UNTIL 2014-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sonnedix Uk Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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