Company Information for UPPER FARRINGDON LIMITED
UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN,
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Company Registration Number
07743749
Private Limited Company
Active |
Company Name | ||
---|---|---|
UPPER FARRINGDON LIMITED | ||
Legal Registered Office | ||
UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET LONDON W1D 1NN Other companies in EC4M | ||
Previous Names | ||
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Company Number | 07743749 | |
---|---|---|
Company ID Number | 07743749 | |
Date formed | 2011-08-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-05 17:47:56 |
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Officer | Role | Date Appointed |
---|---|---|
SHARNA LUDLOW |
||
SAMUEL GOSS |
||
PAUL STEPHEN LATHAM |
||
THOMAS JAMES ROSSER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAMALIKA RIA BANERJEE |
Company Secretary | ||
SHARNA LUDLOW |
Company Secretary | ||
OCS SERVICES LIMITED |
Director | ||
MATTHEW GEORGE SETCHELL |
Director | ||
KAREN WARD |
Company Secretary | ||
MARK TURNER |
Director | ||
PAUL STEPHEN LATHAM |
Director | ||
NICOLA BOARD |
Company Secretary | ||
KAREEN BOUTONNAT |
Director | ||
JAMES ANTHONY LEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MINGAY FARM HOLDING LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-17 | Active | |
JURA SOLAR LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-17 | Active | |
ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-17 | Active | |
MINGAY FARM LIMITED | Director | 2018-08-06 | CURRENT | 2013-02-28 | Active | |
LINCOLN RED POWER LIMITED | Director | 2018-08-06 | CURRENT | 2014-07-10 | Active - Proposal to Strike off | |
DONATELLO ENERGY LIMITED | Director | 2018-08-06 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
MICHELANGELO ENERGY LIMITED | Director | 2018-08-06 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
COLONGRA POWER LIMITED | Director | 2018-08-06 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
CANALETTO SOLAR LIMITED | Director | 2018-08-06 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
LEONARDO SOLAR LIMITED | Director | 2018-08-06 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
MODIGLIANI SOLAR LIMITED | Director | 2018-08-06 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
ANGELICO SOLAR LIMITED | Director | 2018-08-06 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
CLARAMOND SOLAR SPV 1 LIMITED | Director | 2016-06-20 | CURRENT | 2012-12-03 | Active | |
WOODLANDS SOLAR LTD | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
SOMMER SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
MTS SPITTLEBOROUGH SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2013-06-17 | Active | |
ABEBA ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
DACIA ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
ENERGY POWER RESOURCES LIMITED | Director | 2017-08-15 | CURRENT | 1997-01-15 | Active | |
EPR ELY LIMITED | Director | 2017-08-15 | CURRENT | 1997-07-10 | Active | |
COLSTERWORTH ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1998-12-08 | Active | |
COTESBACH ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-15 | Active | |
FELTWELL ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-15 | Active | |
QUEENS PARK ROAD ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-20 | Active | |
CLPE 1999 LIMITED | Director | 2017-08-15 | CURRENT | 2000-04-06 | Active | |
CLPE PROJECTS 3 LIMITED | Director | 2017-08-15 | CURRENT | 2003-10-21 | Active | |
MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED | Director | 2017-08-15 | CURRENT | 2005-02-25 | Active | |
EPR RENEWABLE ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 2005-02-28 | Active | |
RANGEFORD CIRENCESTER LIMITED | Director | 2017-02-20 | CURRENT | 2014-02-20 | Active | |
WADSWICK GREEN LIMITED | Director | 2017-02-20 | CURRENT | 2015-07-03 | Active | |
WADSWICK GREEN PROPERTY SERVICES LIMITED | Director | 2017-02-20 | CURRENT | 2015-07-03 | Active | |
SSR SEATON LIMITED | Director | 2016-12-07 | CURRENT | 2015-06-09 | Active | |
FERN TRADING DEVELOPMENT LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
NOTOS ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2009-12-18 | Active | |
TGC SOLAR 68 LIMITED | Director | 2016-06-20 | CURRENT | 2011-02-03 | Active | |
TGC SOLAR 102 LIMITED | Director | 2016-06-20 | CURRENT | 2011-02-08 | Active | |
BRATTON FLEMING LIMITED | Director | 2016-06-20 | CURRENT | 2011-04-06 | Active | |
WSE BRADFORD LIMITED | Director | 2016-06-20 | CURRENT | 2011-04-06 | Active | |
AVENUE SOLAR FARM LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
RYSTON ESTATE LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-09 | Active | |
NORTH PERROTT FRUIT FARM LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-28 | Active | |
STEADFAST SHIPTON BELINGER SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2012-05-28 | Active | |
STEADFAST RUDGE SOLAR LTD | Director | 2016-06-20 | CURRENT | 2012-06-13 | Active | |
SIX HILLS LANE (RAGDALE) LIMITED | Director | 2016-06-20 | CURRENT | 2013-10-28 | Active | |
WINCELLE SOLAR HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2013-11-04 | Active | |
ORTA WEDGEHILL SOLAR HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-12 | Active | |
FERN ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2014-09-15 | Active | |
VINERS ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2015-06-23 | Active | |
JAVELIN WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2006-10-23 | Active | |
GARRISON WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
FOREMAN TRADING LIMITED | Director | 2010-03-03 | CURRENT | 2007-03-20 | Active | |
TICKETUS SERVICES 32 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Active | |
COUR WIND FARM (SCOTLAND ) LIMITED | Director | 2018-08-01 | CURRENT | 2014-12-12 | Active | |
NOTOS ENERGY LIMITED | Director | 2018-08-01 | CURRENT | 2009-12-18 | Active | |
ELIOS ENERGY LIMITED | Director | 2017-05-05 | CURRENT | 2015-03-03 | Liquidation | |
AVENUE SOLAR FARM LIMITED | Director | 2016-12-12 | CURRENT | 2011-08-17 | Active | |
SIX HILLS LANE (RAGDALE) LIMITED | Director | 2016-12-12 | CURRENT | 2013-10-28 | Active | |
WINCELLE SOLAR HOLDINGS LIMITED | Director | 2016-12-12 | CURRENT | 2013-11-04 | Active | |
ORTA WEDGEHILL SOLAR HOLDINGS LIMITED | Director | 2016-12-12 | CURRENT | 2014-03-12 | Active | |
LODGE FARM SOLAR LTD | Director | 2016-06-20 | CURRENT | 2012-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Alexander David Kelson Brierley on 2024-01-09 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR LAURA GEMMA HALSTEAD | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 02/04/23 FROM 6th Floor 33 Holborn London England EC1N 2HT England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Amended small company accounts made up to 2020-12-31 | ||
AAMD | Amended small company accounts made up to 2020-12-31 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26 | |
CH01 | Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATRINA ANNE SHENTON | |
AP01 | DIRECTOR APPOINTED MRS LAURA GEMMA HALSTEAD | |
CH01 | Director's details changed for Mr Thomas James Rosser on 2020-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Paul Stephen Latham on 2018-09-07 | |
CH01 | Director's details changed for Samuel Goss on 2018-08-06 | |
LATEST SOC | 03/08/18 STATEMENT OF CAPITAL;GBP 10.0002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Kamalika Ria Banerjee on 2018-02-19 | |
AP03 | Appointment of Kamalika Ria Banerjee as company secretary on 2017-10-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 10.0002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | |
AP03 | Appointment of Sharna Ludlow as company secretary on 2017-06-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/17 FROM Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom | |
CH01 | Director's details changed for Samuel Goss on 2016-06-20 | |
CH01 | Director's details changed for Thomas Rosser on 2016-10-07 | |
TM02 | Termination of appointment of Sharna Ludlow on 2016-10-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/16 FROM 6th Floor 33 Holborn London England EC1N 2HT | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 10.0002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED SAMUEL GOSS | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM | |
AP01 | DIRECTOR APPOINTED THOMAS ROSSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SETCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016 | |
AP03 | SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN WARD | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 10.0002 | |
AR01 | 17/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE SETCHELL / 06/08/2015 | |
RES15 | CHANGE OF NAME 24/08/2015 | |
CERTNM | COMPANY NAME CHANGED LIGHTSOURCE SPV 22 LIMITED CERTIFICATE ISSUED ON 27/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER | |
AP01 | DIRECTOR APPOINTED MATTHEW GEORGE SETCHELL | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH02 | SUB-DIVISION 18/06/15 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 10.0002 | |
SH01 | 18/06/15 STATEMENT OF CAPITAL GBP 10.0002 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SHARES SUB-DIVIDED 18/06/2015 | |
RES01 | ADOPT ARTICLES 18/06/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM | |
AP02 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED KAREN WARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNER / 15/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR, 20 OLD BAILEY LONDON EC4M 7AN | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP .2 | |
AR01 | 17/08/14 FULL LIST | |
AA01 | CURREXT FROM 31/08/2014 TO 31/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREEN BOUTONNAT | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM | |
AP03 | SECRETARY APPOINTED NICOLA BOARD | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEE | |
AP01 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM | |
AR01 | 17/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012 | |
AR01 | 17/08/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UPPER FARRINGDON LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as UPPER FARRINGDON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |