NORTH FARM SOLAR EXTENSION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NORTH FARM SOLAR EXTENSION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NORTH FARM SOLAR EXTENSION LIMITED was incorporated 4 years ago on 17/04/2020 and has the registered number: 12560932. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTH FARM SOLAR EXTENSION LIMITED was incorporated 4 years ago on 17/04/2020 and has the registered number: 12560932. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTH FARM SOLAR EXTENSION 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
4TH FLOOR
LONDON
EC1V 1LR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/04/2023 | 30/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIKOLAOS PAPAPETROU | May 1979 | Greek | Director | 2022-06-06 | CURRENT |
| MR ELEFTHERIOS PLIAKOS | Apr 1979 | Greek | Director | 2022-06-06 | CURRENT |
| MR ANTHONY BRINDLE | Oct 1985 | British | Director | 2020-04-17 UNTIL 2022-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Myt Uk Holding 4 Limited | 2023-06-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Myt Uk Holding 1 Limited | 2022-06-06 - 2023-06-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Anthony Daryl Brindle | 2020-04-17 - 2022-06-06 | 10/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Anthony Riley | 2020-04-17 - 2022-06-06 | 12/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Yetigen Solar Holdings Limited | 2020-04-17 - 2022-06-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| North Farm Solar Extension Limited - Limited company accounts 23.2 | 2023-12-22 | 31-12-2022 | £195,500 equity |
| NORTH FARM SOLAR EXTENSION LIMITED | 2022-09-09 | 30-04-2022 | £3 equity |
| Micro-entity Accounts - NORTH FARM SOLAR EXTENSION LIMITED | 2022-01-14 | 30-04-2021 | £3 equity |