HONEYSOME ROAD SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

HONEYSOME ROAD SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HONEYSOME ROAD SOLAR LIMITED was incorporated 9 years ago on 01/05/2015 and has the registered number: 09570264. The accounts status is SMALL and accounts are next due on 30/09/2024.

HONEYSOME ROAD SOLAR 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

C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE
LONDON
SW1Y 5AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

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 RALPH NASH Jul 1987 British Director 2019-12-20 CURRENT
MR JAMES LOUCA Sep 1990 British Director 2019-12-20 CURRENT
MR MICHAEL LIOW HA KOW Feb 1978 British Director 2021-08-23 CURRENT
MR NICHOLAS ROBERT SUTTON Mar 1977 British Director 2015-05-01 UNTIL 2017-03-07 RESIGNED
MR MICHAEL LIOW HA KOW Secretary 2019-06-11 UNTIL 2021-08-23 RESIGNED
TRACEY JAYNE SALISBURY Secretary 2015-05-01 UNTIL 2017-03-07 RESIGNED
MRS CLAIRE SABRINA TAYLOR Secretary 2017-03-07 UNTIL 2019-06-11 RESIGNED
MR DAVID CLIFFORD SUTTON May 1950 British Director 2015-11-11 UNTIL 2017-03-07 RESIGNED
MR CARL DAVID SUTTON Jan 1975 British Director 2015-05-01 UNTIL 2017-03-07 RESIGNED
MR PAOLO REVELLI Apr 1959 Italian Director 2015-12-17 UNTIL 2017-03-07 RESIGNED
MR LEE SHAMAI MOSCOVITCH Nov 1976 British Director 2017-03-07 UNTIL 2023-08-31 RESIGNED
MR ANDREW KENNETH ERNEST BRAND Apr 1979 British Director 2015-05-01 UNTIL 2017-03-07 RESIGNED
MR RAOUL ALASTAIR JOSEPH FRASER Jun 1980 British Director 2015-12-17 UNTIL 2017-03-07 RESIGNED
MISS KARIN STEPHANIE KAISER Feb 1987 British Director 2017-03-07 UNTIL 2022-08-15 RESIGNED
MR GIUSEPPE CIARDI Mar 1953 Italian Director 2015-12-17 UNTIL 2017-03-07 RESIGNED
MR MICHAEL JONATHAN BONDS Nov 1963 British Director 2015-12-17 UNTIL 2017-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greencoat Pv (8) Limited 2016-04-06 - 2018-05-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Greencoat Solar Assets I 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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CompanyName Address Company Status Accounts Status Main Company Activity
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THE STABLES SOLAR LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
ROWLES SOLAR PARK LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
SOLAR WOODWALTON LTD NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
FERRY FARM SOLAR LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
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BEDBOROUGH SOLAR FARM LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
COMMON FARM SOLAR FARM LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
RAMSEY SOLAR LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
BURY GREEN FARM SOLAR LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-05-2016 2016-09-07 31-05-2016 £87,457 Cash £227,360 equity

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