CUMNOR SOLAR FARM LIMITED - LONDON


Company Profile Company Filings

Overview

CUMNOR SOLAR FARM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CUMNOR SOLAR FARM LIMITED was incorporated 3 years ago on 27/04/2021 and has the registered number: 13362176. The accounts status is SMALL and accounts are next due on 30/09/2024.

CUMNOR SOLAR FARM 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

111 PARK STREET, MAYFAIR
LONDON
W1K 7JF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SOLAR 2 PROJECT A LIMITED (until 22/11/2021)

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HENRY VINCENT WILDER Nov 1989 British Director 2023-11-09 CURRENT
MR ALEJANDRO JOSE' MORENO BENITEZ Oct 1975 Spanish Director 2022-07-05 CURRENT
MRS SARAH LOUISE SMITH Jun 1969 British Director 2021-04-27 UNTIL 2022-06-01 RESIGNED
PAULA MARIAN JEWSON Jun 1963 British Director 2021-04-27 UNTIL 2022-06-01 RESIGNED
MR GERAINT KEITH JEWSON Jun 1958 British Director 2021-04-27 UNTIL 2022-06-01 RESIGNED
MR JULIO FOURNIER FISAS Oct 1982 Spanish Director 2022-06-01 UNTIL 2022-07-05 RESIGNED
MRS PAULA MARIAN JEWSON Secretary 2021-04-27 UNTIL 2022-06-01 RESIGNED
MR ENDRI TRIKSHIQI Jan 1986 British Director 2022-06-01 UNTIL 2023-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canadian Solar Uk Projects Ltd 2022-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Solar 2 Holdings Llp 2021-10-22 - 2022-06-01 Wrexham Road   Flintshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Solar 2 Limited 2021-04-27 - 2021-10-22 Mold   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENGIE UK MARKETS LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
IPM OPERATIONS AND MAINTENANCE LIMITED LONDON Dissolved... FULL 35120 - Transmission of electricity
RUGELEY POWER GENERATION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
IPM MARKETING AND SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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LINGO WIND ENERGY LIMITED MOLD Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ENGIE RENEWABLES ESTATES UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
FLINTSHIRE WIND ENERGY LIMITED MOLD UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BARLOCKHART MOOR WIND ENERGY (EXTENSION) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
NANT Y FFRITH WIND ENERGY LIMITED MOLD Dissolved... FULL 74990 - Non-trading company
WEST YORKSHIRE WIND ENERGY LIMITED MOLD Dissolved... FULL 35110 - Production of electricity
WCE CONSTRUCTION SERVICES LIMITED MOLD Dissolved... FULL 74990 - Non-trading company
EAST GALLOWAY WIND ENERGY LIMITED MOLD Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CAPEL GRANGE SOLAR ENERGY LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
NORTH LANARKSHIRE WIND ENERGY LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 35110 - Production of electricity
FHH (GUERNSEY) LIMITED ST PETER PORT Dissolved... FULL None Supplied
IPM (UK) POWER GIBRALTAR Dissolved... FULL None Supplied
DEESIDE POWER GIBRALTAR Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Cumnor Solar Farm Limited - Accounts to registrar (filleted) - small 22.3 2022-12-31 31-12-2021 £-2,400 equity

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