BIRCHALL GREEN SOLAR FARM LIMITED - LONDON


Company Profile Company Filings

Overview

BIRCHALL GREEN SOLAR FARM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIRCHALL GREEN SOLAR FARM LIMITED was incorporated 2 years ago on 26/08/2021 and has the registered number: 13586982. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

BIRCHALL GREEN 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 30/04/2023 30/09/2024

Registered Office

14B, TOWER 42,
LONDON
EC2N 1HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRL BIRCHALL GREEN SOLAR FARM LIMITED (until 30/09/2021)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DHRUV MENON Mar 1978 British Director 2023-06-09 CURRENT
MR STEPHEN JOHN MASON Sep 1964 British Director 2023-06-09 CURRENT
MR RAVISHANKAR TUMULURI Nov 1971 British Director 2023-03-25 UNTIL 2023-06-09 RESIGNED
MR AMIT SHARAD OZA Apr 1979 Zambian Director 2021-08-26 UNTIL 2023-02-27 RESIGNED
MR STUART BRADSHAW Mar 1980 British Director 2023-02-27 UNTIL 2023-03-25 RESIGNED
MRS PREETI YARDI Oct 1972 Indian Director 2021-08-26 UNTIL 2023-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ase Uk Holdings Limited 2023-06-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tyler Hill Pv Limited 2023-03-28 - 2023-06-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brl Solar Uk Limited 2021-08-26 - 2023-03-28 Colchester   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
BELECTRIC SOLAR LTD BRINKWORTH ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CHALKHILL COMMERCIAL PV LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
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PUSH GENERATION AND SUPPLY LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ASH SOLAR FARM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
EGREMONT SOLAR FARM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
HOLMSIDE SOLAR FARM LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
KEITH SOLAR FARM LIMITED COLCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
NORCHARD SOLAR FARM LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
TYLER HILL PV LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
NORTH NEWTON SOLAR FARM LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
STIRCHES SOLAR FARM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
HATTON SOLAR FARM LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SHIFTING SHOTS SOLAR FARM LIMITED COLCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
ROLLESTON 2 SOLAR FARM LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SUDBURY ESTATE SOLAR FARM LIMITED COLCHESTER ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
DROINTON SOLAR FARM LIMITED COLCHESTER ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Birchall Green Solar Farm Limited 2024-05-02 31-12-2023
Accounts Submission 2023-08-31 30-04-2023 £1 equity
Birchall Green Solar Farm Limited - Period Ending 2022-04-30 2022-06-09 30-04-2022

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