Active
Company Information for SOUTHWICK SOLAR FARM LIMITED
2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA,
|
Company Registration Number
08421843 Private Limited Company
Active |
| Company Name | ||||
|---|---|---|---|---|
| SOUTHWICK SOLAR FARM LIMITED | ||||
| Legal Registered Office | ||||
| 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA Other companies in W1B | ||||
| Previous Names | ||||
|
| Company Number | 08421843 | |
|---|---|---|
| Company ID Number | 08421843 | |
| Date formed | 2013-02-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 27/02/2016 | |
| Return next due | 27/03/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB233997177 |
| Last Datalog update: | 2025-04-05 06:12:24 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
HELEN RUTH DOWN |
||
LUKE JAMES BRANDON ROBERTS |
||
NEIL ANTHONY WOOD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL ANTONY RAND |
Director | ||
WILLIAM RICHARD MORRIS |
Director | ||
GILES ANTHONY CLARK |
Director | ||
ALY PATEL |
Director | ||
AKBAR ABDUL RAFIQ |
Director | ||
RUPERT HENRY GILDROY SHAW |
Director | ||
JOSEPH KNOLL |
Director | ||
WARREN RICHARD CANN |
Director | ||
TIMOTHY GILES REDPATH |
Director | ||
MARK EDWARD THISTLETHWAYTE |
Director | ||
MELISSA STRANGE THISTLETHWAYTE |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EAST FARM SOLAR PARK LIMITED | Director | 2018-03-20 | CURRENT | 2013-04-24 | Active | |
| GALTON MANOR SOLAR PARK LIMITED | Director | 2018-03-20 | CURRENT | 2013-04-24 | Active | |
| HOLLY FARM SOLAR PARK LIMITED | Director | 2018-03-20 | CURRENT | 2013-04-24 | Active | |
| CLAPTON FARM SOLAR PARK LIMITED | Director | 2017-12-22 | CURRENT | 2012-10-22 | Active | |
| KELLINGLEY SOLAR FARM LIMITED | Director | 2017-06-30 | CURRENT | 2015-08-05 | Active | |
| BUTTERISS DOWNS SOLAR FARM LIMITED | Director | 2017-05-22 | CURRENT | 2011-03-28 | Active | |
| KITE SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2012-02-03 | Active | |
| GOSHAWK SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2012-02-03 | Active | |
| BLUEFIELD MERLIN LTD | Director | 2017-05-22 | CURRENT | 2012-10-09 | Active | |
| ASHLAWN SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2012-10-26 | Active | |
| LANGLANDS SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2012-12-18 | Active | |
| LITTLEBOURNE SOLAR FARM LIMITED | Director | 2017-05-22 | CURRENT | 2013-03-15 | Active | |
| HARDINGHAM SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2013-08-05 | Active | |
| HF SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2013-10-03 | Active | |
| KISLINGBURY M1 SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2014-05-12 | Active | |
| FROGS LOKE SOLAR LTD | Director | 2017-05-22 | CURRENT | 2015-03-10 | Active | |
| BUNNS HILL SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2015-11-16 | Active | |
| COURT FARM SOLAR FARM LIMITED | Director | 2017-05-22 | CURRENT | 2016-10-17 | Active | |
| NEW ENERGY BUSINESS SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2010-10-01 | Active | |
| WEL SOLAR PARK 1 LIMITED | Director | 2017-05-22 | CURRENT | 2011-01-26 | Active | |
| PROMOTHAMES 1 LTD | Director | 2017-05-22 | CURRENT | 2012-02-08 | Active | |
| SOLAR POWER SURGE LIMITED | Director | 2017-05-22 | CURRENT | 2012-07-04 | Active | |
| OLD STONE FARM SOLAR PARK LIMITED | Director | 2017-05-22 | CURRENT | 2012-10-23 | Active | |
| PLACE BARTON FARM SOLAR PARK LIMITED | Director | 2017-05-22 | CURRENT | 2012-10-23 | Active | |
| NORTH BEER SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2012-11-16 | Active | |
| WILLOWS FARM SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2012-12-21 | Active | |
| MOLEHILL PV FARM LIMITED | Director | 2017-05-22 | CURRENT | 2013-04-15 | Active | |
| WEST RAYNHAM SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2013-06-07 | Active | |
| SALHOUSE SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2013-06-25 | Active | |
| WEL SOLAR PARK 2 LIMITED | Director | 2017-05-22 | CURRENT | 2013-11-05 | Active | |
| SAXLEY SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2013-12-05 | Active | |
| SHEPPEY SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2013-12-05 | Active | |
| RHYDY PANDY SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2014-02-24 | Active | |
| REDLANDS SOLAR FARM LIMITED | Director | 2017-05-22 | CURRENT | 2014-04-15 | Active | |
| ROOKERY SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2015-11-30 | Active | |
| ROMSEY SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2016-01-07 | Active | |
| OULTON SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2016-01-07 | Active | |
| NEW ROAD SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2016-01-07 | Active | |
| KS SPV 5 LIMITED | Director | 2017-05-22 | CURRENT | 2010-09-08 | Active | |
| GRANGE SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2011-02-03 | Active | |
| HOBACK SOLAR LTD | Director | 2017-05-22 | CURRENT | 2011-02-08 | Active | |
| HALL SOLAR LTD | Director | 2017-05-22 | CURRENT | 2011-02-08 | Active | |
| CORBY SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2011-07-06 | Active | |
| EAGLE SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2011-10-17 | Active | |
| PEREGRINE SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2012-02-03 | Active | |
| ISP (UK) 1 LIMITED | Director | 2017-05-22 | CURRENT | 2012-12-18 | Active | |
| PASHLEY SOLAR FARM LIMITED | Director | 2017-05-22 | CURRENT | 2013-06-18 | Active | |
| BETINGAU SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2013-12-11 | Active | |
| CAPELANDS SOLAR FARM LIMITED | Director | 2017-05-22 | CURRENT | 2014-04-15 | Active | |
| MIKADO SOLAR PROJECTS (1) LIMITED | Director | 2017-05-22 | CURRENT | 2014-06-12 | Active | |
| MIKADO SOLAR PROJECTS (2) LIMITED | Director | 2017-05-22 | CURRENT | 2014-07-04 | Active | |
| GYPSUM SOLAR FARM LIMITED | Director | 2017-05-22 | CURRENT | 2016-10-18 | Active | |
| FALCON SOLAR FARM LIMITED | Director | 2017-05-22 | CURRENT | 2011-08-11 | Active | |
| HARRIER SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2012-02-03 | Active | |
| TRETHOSA SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2012-10-26 | Active | |
| FOLLY LANE SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2015-11-16 | Active | |
| TOLLGATE SOLAR LIMITED | Director | 2017-05-22 | CURRENT | 2015-11-30 | Active | |
| BARVILLS SOLAR FARM LIMITED | Director | 2017-05-22 | CURRENT | 2016-10-14 | Active | |
| EAST FARM SOLAR PARK LIMITED | Director | 2018-03-20 | CURRENT | 2013-04-24 | Active | |
| GALTON MANOR SOLAR PARK LIMITED | Director | 2018-03-20 | CURRENT | 2013-04-24 | Active | |
| HOLLY FARM SOLAR PARK LIMITED | Director | 2018-03-20 | CURRENT | 2013-04-24 | Active | |
| CLAPTON FARM SOLAR PARK LIMITED | Director | 2017-12-22 | CURRENT | 2012-10-22 | Active | |
| BUTTERISS DOWNS SOLAR FARM LIMITED | Director | 2017-12-11 | CURRENT | 2011-03-28 | Active | |
| KITE SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2012-02-03 | Active | |
| GOSHAWK SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2012-02-03 | Active | |
| BLUEFIELD MERLIN LTD | Director | 2017-12-11 | CURRENT | 2012-10-09 | Active | |
| ASHLAWN SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2012-10-26 | Active | |
| LANGLANDS SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2012-12-18 | Active | |
| LITTLEBOURNE SOLAR FARM LIMITED | Director | 2017-12-11 | CURRENT | 2013-03-15 | Active | |
| HARDINGHAM SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2013-08-05 | Active | |
| HF SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2013-10-03 | Active | |
| KISLINGBURY M1 SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2014-05-12 | Active | |
| FROGS LOKE SOLAR LTD | Director | 2017-12-11 | CURRENT | 2015-03-10 | Active | |
| KELLINGLEY SOLAR FARM LIMITED | Director | 2017-12-11 | CURRENT | 2015-08-05 | Active | |
| BUNNS HILL SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2015-11-16 | Active | |
| COURT FARM SOLAR FARM LIMITED | Director | 2017-12-11 | CURRENT | 2016-10-17 | Active | |
| NEW ENERGY BUSINESS SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2010-10-01 | Active | |
| WEL SOLAR PARK 1 LIMITED | Director | 2017-12-11 | CURRENT | 2011-01-26 | Active | |
| PROMOTHAMES 1 LTD | Director | 2017-12-11 | CURRENT | 2012-02-08 | Active | |
| SOLAR POWER SURGE LIMITED | Director | 2017-12-11 | CURRENT | 2012-07-04 | Active | |
| OLD STONE FARM SOLAR PARK LIMITED | Director | 2017-12-11 | CURRENT | 2012-10-23 | Active | |
| PLACE BARTON FARM SOLAR PARK LIMITED | Director | 2017-12-11 | CURRENT | 2012-10-23 | Active | |
| NORTH BEER SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2012-11-16 | Active | |
| WILLOWS FARM SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2012-12-21 | Active | |
| MOLEHILL PV FARM LIMITED | Director | 2017-12-11 | CURRENT | 2013-04-15 | Active | |
| WEST RAYNHAM SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2013-06-07 | Active | |
| SALHOUSE SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2013-06-25 | Active | |
| WEL SOLAR PARK 2 LIMITED | Director | 2017-12-11 | CURRENT | 2013-11-05 | Active | |
| SAXLEY SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2013-12-05 | Active | |
| SHEPPEY SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2013-12-05 | Active | |
| RHYDY PANDY SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2014-02-24 | Active | |
| REDLANDS SOLAR FARM LIMITED | Director | 2017-12-11 | CURRENT | 2014-04-15 | Active | |
| ROOKERY SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2015-11-30 | Active | |
| ROMSEY SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2016-01-07 | Active | |
| OULTON SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2016-01-07 | Active | |
| NEW ROAD SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2016-01-07 | Active | |
| KS SPV 5 LIMITED | Director | 2017-12-11 | CURRENT | 2010-09-08 | Active | |
| GRANGE SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2011-02-03 | Active | |
| HOBACK SOLAR LTD | Director | 2017-12-11 | CURRENT | 2011-02-08 | Active | |
| HALL SOLAR LTD | Director | 2017-12-11 | CURRENT | 2011-02-08 | Active | |
| CORBY SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2011-07-06 | Active | |
| EAGLE SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2011-10-17 | Active | |
| PEREGRINE SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2012-02-03 | Active | |
| ISP (UK) 1 LIMITED | Director | 2017-12-11 | CURRENT | 2012-12-18 | Active | |
| PASHLEY SOLAR FARM LIMITED | Director | 2017-12-11 | CURRENT | 2013-06-18 | Active | |
| BETINGAU SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2013-12-11 | Active | |
| CAPELANDS SOLAR FARM LIMITED | Director | 2017-12-11 | CURRENT | 2014-04-15 | Active | |
| MIKADO SOLAR PROJECTS (1) LIMITED | Director | 2017-12-11 | CURRENT | 2014-06-12 | Active | |
| MIKADO SOLAR PROJECTS (2) LIMITED | Director | 2017-12-11 | CURRENT | 2014-07-04 | Active | |
| GYPSUM SOLAR FARM LIMITED | Director | 2017-12-11 | CURRENT | 2016-10-18 | Active | |
| FALCON SOLAR FARM LIMITED | Director | 2017-12-11 | CURRENT | 2011-08-11 | Active | |
| HARRIER SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2012-02-03 | Active | |
| TRETHOSA SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2012-10-26 | Active | |
| FOLLY LANE SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2015-11-16 | Active | |
| TOLLGATE SOLAR LIMITED | Director | 2017-12-11 | CURRENT | 2015-11-30 | Active | |
| BARVILLS SOLAR FARM LIMITED | Director | 2017-12-11 | CURRENT | 2016-10-14 | Active | |
| BLUEFIELD SIF INVESTMENTS LIMITED | Director | 2017-12-11 | CURRENT | 2013-06-20 | Active | |
| KELLINGLEY SOLAR FARM LIMITED | Director | 2017-06-30 | CURRENT | 2015-08-05 | Active | |
| WAYCOCK ROAD SOLAR LIMITED | Director | 2017-03-15 | CURRENT | 2012-01-12 | Active | |
| TROUGHTON FARM SOLAR LIMITED | Director | 2017-03-15 | CURRENT | 2013-06-13 | Active | |
| BLUEFIELD MERLIN LTD | Director | 2017-02-23 | CURRENT | 2012-10-09 | Active | |
| LANGLANDS SOLAR LIMITED | Director | 2017-02-23 | CURRENT | 2012-12-18 | Active | |
| OLD STONE FARM SOLAR PARK LIMITED | Director | 2017-01-23 | CURRENT | 2012-10-23 | Active | |
| PLACE BARTON FARM SOLAR PARK LIMITED | Director | 2017-01-20 | CURRENT | 2012-10-23 | Active | |
| CORBY SOLAR LIMITED | Director | 2016-12-23 | CURRENT | 2011-07-06 | Active | |
| FALCON SOLAR FARM LIMITED | Director | 2016-12-23 | CURRENT | 2011-08-11 | Active | |
| COURT FARM SOLAR FARM LIMITED | Director | 2016-12-02 | CURRENT | 2016-10-17 | Active | |
| GYPSUM SOLAR FARM LIMITED | Director | 2016-12-02 | CURRENT | 2016-10-18 | Active | |
| BARVILLS SOLAR FARM LIMITED | Director | 2016-12-02 | CURRENT | 2016-10-14 | Active | |
| KISLINGBURY M1 SOLAR LIMITED | Director | 2016-11-30 | CURRENT | 2014-05-12 | Active | |
| WILLOWS FARM SOLAR LIMITED | Director | 2016-11-30 | CURRENT | 2012-12-21 | Active | |
| NEW ENERGY BUSINESS SOLAR LIMITED | Director | 2016-04-15 | CURRENT | 2010-10-01 | Active | |
| HARRIER SOLAR LIMITED | Director | 2016-04-15 | CURRENT | 2012-02-03 | Active | |
| LITTLEBOURNE SOLAR FARM LIMITED | Director | 2016-01-22 | CURRENT | 2013-03-15 | Active | |
| MOLEHILL PV FARM LIMITED | Director | 2016-01-22 | CURRENT | 2013-04-15 | Active | |
| PASHLEY SOLAR FARM LIMITED | Director | 2016-01-22 | CURRENT | 2013-06-18 | Active | |
| MIKADO SOLAR PROJECTS (1) LIMITED | Director | 2016-01-22 | CURRENT | 2014-06-12 | Active | |
| MIKADO SOLAR PROJECTS (2) LIMITED | Director | 2016-01-22 | CURRENT | 2014-07-04 | Active | |
| GRANGE SOLAR LIMITED | Director | 2016-01-21 | CURRENT | 2011-02-03 | Active | |
| ROMSEY SOLAR LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
| OULTON SOLAR LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
| NEW ROAD SOLAR LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
| FROGS LOKE SOLAR LTD | Director | 2015-12-17 | CURRENT | 2015-03-10 | Active | |
| ROOKERY SOLAR LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
| TOLLGATE SOLAR LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
| BUNNS HILL SOLAR LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
| FOLLY LANE SOLAR LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
| GOSHAWK SOLAR LIMITED | Director | 2015-08-17 | CURRENT | 2012-02-03 | Active | |
| ASHLAWN SOLAR LIMITED | Director | 2015-08-17 | CURRENT | 2012-10-26 | Active | |
| HARDINGHAM SOLAR LIMITED | Director | 2015-08-17 | CURRENT | 2013-08-05 | Active | |
| HF SOLAR LIMITED | Director | 2015-08-17 | CURRENT | 2013-10-03 | Active | |
| WEL SOLAR PARK 1 LIMITED | Director | 2015-08-17 | CURRENT | 2011-01-26 | Active | |
| SOLAR POWER SURGE LIMITED | Director | 2015-08-17 | CURRENT | 2012-07-04 | Active | |
| NORTH BEER SOLAR LIMITED | Director | 2015-08-17 | CURRENT | 2012-11-16 | Active | |
| WEL SOLAR PARK 2 LIMITED | Director | 2015-08-17 | CURRENT | 2013-11-05 | Active | |
| SAXLEY SOLAR LIMITED | Director | 2015-08-17 | CURRENT | 2013-12-05 | Active | |
| SHEPPEY SOLAR LIMITED | Director | 2015-08-17 | CURRENT | 2013-12-05 | Active | |
| RHYDY PANDY SOLAR LIMITED | Director | 2015-08-17 | CURRENT | 2014-02-24 | Active | |
| REDLANDS SOLAR FARM LIMITED | Director | 2015-08-17 | CURRENT | 2014-04-15 | Active | |
| KS SPV 5 LIMITED | Director | 2015-08-17 | CURRENT | 2010-09-08 | Active | |
| HOBACK SOLAR LTD | Director | 2015-08-17 | CURRENT | 2011-02-08 | Active | |
| HALL SOLAR LTD | Director | 2015-08-17 | CURRENT | 2011-02-08 | Active | |
| EAGLE SOLAR LIMITED | Director | 2015-08-17 | CURRENT | 2011-10-17 | Active | |
| ISP (UK) 1 LIMITED | Director | 2015-08-17 | CURRENT | 2012-12-18 | Active | |
| BETINGAU SOLAR LIMITED | Director | 2015-08-17 | CURRENT | 2013-12-11 | Active | |
| CAPELANDS SOLAR FARM LIMITED | Director | 2015-08-17 | CURRENT | 2014-04-15 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Register(s) moved to registered office address 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA | ||
| CONFIRMATION STATEMENT MADE ON 27/02/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/06/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR LUKE JAMES BRANDON ROBERTS | ||
| DIRECTOR APPOINTED MR KEVIN PAUL O'CONNOR | ||
| Statement by Directors | ||
| Solvency Statement dated 28/06/24 | ||
| Resolutions passed:<ul><li>Resolution Cancel share premium 28/06/2024</ul> | ||
| Statement of capital on GBP 13.00 | ||
| FULL ACCOUNTS MADE UP TO 30/06/23 | ||
| Director's details changed for Mr Neil Anthony Wood on 2016-01-22 | ||
| CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/06/22 | ||
| Director's details changed for Mr Luke James Brandon Roberts on 2021-05-27 | ||
| Change of details for Bluefield Sif Investments Limited as a person with significant control on 2019-05-20 | ||
| CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
| AUDITOR'S RESIGNATION | ||
| FULL ACCOUNTS MADE UP TO 30/06/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN RUTH DOWN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | |
| PSC07 | CESSATION OF MIKADO SOLAR PROJECTS (1) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Bluefield Sif Investments Limited as a person with significant control on 2019-05-20 | |
| SH01 | 20/05/19 STATEMENT OF CAPITAL GBP 13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
| CH01 | Director's details changed for Mrs Helen Ruth Down on 2018-10-09 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR LUKE JAMES BRANDON ROBERTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTONY RAND | |
| AP01 | DIRECTOR APPOINTED HELEN RUTH DOWN | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARD MORRIS | |
| LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AA01 | Previous accounting period shortened from 31/12/16 TO 30/06/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084218430001 | |
| AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
| AD03 | Registers moved to registered inspection location of C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR | |
| CH01 | Director's details changed for Mr Michael Antony Rand on 2016-01-22 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY WOOD / 22/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD MORRIS / 22/01/2016 | |
| CH01 | Director's details changed for Mr Michael Antony Rand on 2016-01-22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/16 FROM 2nd Floor, 2 City Place, Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA England | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM RICHARD MORRIS | |
| AP01 | DIRECTOR APPOINTED MR NEIL ANTHONY WOOD | |
| RES15 | CHANGE OF NAME 22/01/2016 | |
| CERTNM | COMPANY NAME CHANGED PRIMROSE SOLAR 7 LIMITED CERTIFICATE ISSUED ON 25/01/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 2ND FLOOR, 2 BEEHIVE RING ROAD LONDON GATWICK AIRPORT GATWICK WEST SUSSEX RH6 0PA ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 15 PORTLAND PLACE LONDON W1B 1PT | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ANTONY RAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AKBAR RAFIQ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALY PATEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SHAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES CLARK | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR AKBAR ABDUL RAFIQ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KNOLL | |
| LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 27/02/15 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| RES15 | CHANGE OF NAME 13/10/2014 | |
| CERTNM | COMPANY NAME CHANGED WELBORNE SOLAR LIMITED CERTIFICATE ISSUED ON 28/10/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 20 JEWRY STREET WINCHESTER SO23 8RZ | |
| AP01 | DIRECTOR APPOINTED MR ALY PATEL | |
| AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
| AP01 | DIRECTOR APPOINTED JOSEPH KNOLL | |
| AP01 | DIRECTOR APPOINTED MR GILES ANTHONY CLARK | |
| AP01 | DIRECTOR APPOINTED MR RUPERT HENRY GILDROY SHAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA THISTLETHWAYTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THISTLETHWAYTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDPATH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN CANN | |
| RES01 | ADOPT ARTICLES 08/10/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM, 20 JEWRY STREET, WINCHESTER, SO23 8RZ | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 28/02/14 FULL LIST | |
| AR01 | 27/02/14 FULL LIST | |
| AA01 | CURREXT FROM 28/02/2014 TO 31/03/2014 | |
| SH02 | SUB-DIVISION 11/03/13 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | SUB DIV 11/03/2013 | |
| SH01 | 12/03/13 STATEMENT OF CAPITAL GBP 3.00 | |
| AP01 | DIRECTOR APPOINTED MRS MELISSA STRANGE THISTLETHWAYTE | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY GILES REDPATH | |
| AP01 | DIRECTOR APPOINTED MR WARREN RICHARD CANN | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SOUTHWICK SOLAR FARM LIMITED are:
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