BEDBOROUGH SOLAR FARM LIMITED - LONDON
Company Profile | Company Filings |
Overview
BEDBOROUGH SOLAR FARM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEDBOROUGH SOLAR FARM LIMITED was incorporated 9 years ago on 14/10/2014 and has the registered number: 09263640. The accounts status is SMALL and accounts are next due on 30/09/2024.
BEDBOROUGH SOLAR FARM LIMITED was incorporated 9 years ago on 14/10/2014 and has the registered number: 09263640. The accounts status is SMALL and accounts are next due on 30/09/2024.
BEDBOROUGH SOLAR FARM 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 LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE
LONDON
SW1Y 5AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PRIMROSE SOLAR (12) LIMITED (until 01/12/2016)
PRIMROSE SOLAR (12) LIMITED (until 01/12/2016)
BEDBOROUGH SOLAR LTD (until 11/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JAMES YARD | May 1979 | British | Director | 2022-08-15 | CURRENT |
MR ADRIANO TORTORA | Sep 1985 | Italian | Director | 2019-12-20 | CURRENT |
MR MICHAEL LIOW HA KOW | Feb 1978 | British | Director | 2021-08-23 | CURRENT |
MR ALY PATEL | Jun 1986 | British | Director | 2015-06-10 UNTIL 2016-11-30 | RESIGNED |
MR RALPH NASH | Jul 1987 | British | Director | 2019-12-20 UNTIL 2024-04-30 | RESIGNED |
MR LEE SHAMAI MOSCOVITCH | Nov 1976 | British | Director | 2016-11-30 UNTIL 2023-08-31 | RESIGNED |
MR GIOVANNI ROSSARIO MARUCA | Feb 1968 | British | Director | 2014-10-27 UNTIL 2015-06-10 | RESIGNED |
MR HARRY MARCUS GEORGE LOPES | Oct 1977 | British | Director | 2014-10-14 UNTIL 2015-06-10 | RESIGNED |
MISS KARIN STEPHANIE KAISER | Feb 1987 | British | Director | 2016-11-30 UNTIL 2022-08-15 | RESIGNED |
MR GILES ANTHONY CLARK | Oct 1967 | United Kingdom | Director | 2015-06-10 UNTIL 2016-11-30 | RESIGNED |
CLAIRE TAYLOR | Secretary | 2016-11-30 UNTIL 2019-06-11 | RESIGNED | ||
MR MICHAEL LIOW HA KOW | Secretary | 2019-06-11 UNTIL 2021-08-23 | RESIGNED | ||
MR RUPERT HENRY GILDROY SHAW | Dec 1974 | British | Director | 2015-06-10 UNTIL 2016-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greencoat Solar Assets I Limited | 2018-05-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Greencoat Pv (3) Limited | 2018-02-26 - 2018-05-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Greencoat Pv (6) Limited | 2016-04-06 - 2018-02-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |