KELLINGLEY SOLAR FARM LIMITED - GATWICK


Company Profile Company Filings

Overview

KELLINGLEY SOLAR FARM LIMITED is a Private Limited Company from GATWICK ENGLAND and has the status: Active.
KELLINGLEY SOLAR FARM LIMITED was incorporated 8 years ago on 05/08/2015 and has the registered number: 09718337. The accounts status is FULL and accounts are next due on 31/03/2025.

KELLINGLEY SOLAR FARM LIMITED - GATWICK

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
30 / 6 30/06/2023 31/03/2025

Registered Office

2ND FLOOR 2 CITY PLACE
GATWICK
WEST SUSSEX
RH6 0PA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ANTHONY WOOD Dec 1980 British Director 2017-06-30 CURRENT
MR. LUKE JAMES BRANDON ROBERTS Apr 1976 British Director 2017-12-11 CURRENT
MR ANTHONY PATRICK WATKINS Mar 1968 British Director 2015-08-05 UNTIL 2016-11-29 RESIGNED
MR MICHAEL ANTONY RAND Apr 1978 British Director 2017-06-30 UNTIL 2017-12-11 RESIGNED
MR PETER MARTIN FAISST Sep 1970 German Director 2016-11-29 UNTIL 2017-06-30 RESIGNED
MR RAFAEL ESTEBAN Feb 1963 Spanish Director 2016-11-29 UNTIL 2017-06-30 RESIGNED
MISS HELEN RUTH DOWN Mar 1979 English Director 2017-06-30 UNTIL 2020-03-19 RESIGNED
DR CHRISTOPHER GARDNER Secretary 2016-08-08 UNTIL 2016-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Road 2 Solar Limited 2020-07-31 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
New Road Solar Limited 2017-08-09 - 2020-07-31 Gatwick   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
First Renewable Developments Limited 2016-08-04 - 2017-02-07 Warwick   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST RENEWABLE DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MONNOW CONSULTING LIMITED MONMOUTH Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
FIRST RENEWABLE (UK) LIMITED WARWICK Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
KETTERING SOLAR (NO 1) LIMITED WARWICK Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
FORGESIDE DEVELOPMENTS LTD MONMOUTH WALES Active DORMANT 41100 - Development of building projects
FIRST RENEWABLE GAMMA LIMITED WARWICK ENGLAND Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
FIRST RENEWABLE ALPHA LIMITED KING'S LYNN ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
FIRST RENEWABLE BETA LIMITED WARWICK ENGLAND Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
SANDWELL POWER 1 LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
FIRST RENEWABLE EPSILON LIMITED ROSS-ON-WYE UNITED KINGDOM Dissolved... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
POWER & ENERGY SYSTEMS LIMITED BEVERLEY ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
FIRST RENEWABLE PSI LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
FIRST RENEWABLE CHI LIMITED WARWICK ENGLAND Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
FIRST RENEWABLE PHI LIMITED WARWICK ENGLAND Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
FIRST RENEWABLE UPSILON LIMITED WARWICK ENGLAND Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
FIRST RENEWABLE SIGMA LIMITED WARWICK ENGLAND Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
FIRST RENEWABLE RHO LIMITED WARWICK ENGLAND Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
FIRST RENEWABLE PI LIMITED WARWICK ENGLAND Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
MONNOW REALTY LTD MONMOUTH WALES Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Kellingley Solar Farm Limited - Abbreviated accounts 16.1 2016-10-20 30-09-2016 £100 equity

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