SPF BRENT BROAD FARM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SPF BRENT BROAD FARM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPF BRENT BROAD FARM LIMITED was incorporated 8 years ago on 18/09/2015 and has the registered number: 09784324. The accounts status is SMALL and accounts are next due on 30/09/2024.
SPF BRENT BROAD FARM LIMITED was incorporated 8 years ago on 18/09/2015 and has the registered number: 09784324. The accounts status is SMALL and accounts are next due on 30/09/2024.
SPF BRENT BROAD 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:
SPF LAND OFF WICK LANE LIMITED (until 22/09/2015)
SPF LAND OFF WICK LANE LIMITED (until 22/09/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/09/2023 | 01/10/2024 |
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 RALPH NASH | Jul 1987 | British | Director | 2023-08-31 | CURRENT |
| MR MICHAEL LIOW HA KOW | Feb 1978 | British | Director | 2021-08-23 | CURRENT |
| MR PAOLO REVELLI | Apr 1959 | Italian | Director | 2015-09-18 UNTIL 2018-11-02 | RESIGNED |
| MISS KARIN STEPHANIE KAISER | Feb 1987 | British | Director | 2018-11-02 UNTIL 2022-08-15 | RESIGNED |
| MR LEE SHAMAI MOSCOVITCH | Nov 1976 | British | Director | 2018-11-02 UNTIL 2023-08-31 | RESIGNED |
| MR GIUSEPPE CIARDI | Mar 1953 | Italian | Director | 2015-09-18 UNTIL 2017-04-21 | RESIGNED |
| MR ANISH KRISHNA PARMAR | Sep 1983 | New Zealander | Director | 2019-12-20 UNTIL 2023-08-31 | RESIGNED |
| MR RAOUL ALASTAIR JOSEPH FRASER | Jun 1980 | British | Director | 2017-02-23 UNTIL 2018-11-02 | RESIGNED |
| MR MICHAEL JONATHAN BONDS | Nov 1963 | British | Director | 2015-09-18 UNTIL 2018-11-02 | RESIGNED |
| MR MICHAEL LIOW HA KOW | Secretary | 2018-11-02 UNTIL 2021-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Greencoat Solar Assets Ii Limited | 2019-01-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cottage Hill Limited | 2016-12-22 - 2019-01-02 | London | Ownership of shares 25 to 50 percent | |
| Solar Power Farms Limited | 2016-04-06 - 2019-01-02 | London | Ownership of shares 75 to 100 percent |