MANOR FARM SOLAR LIMITED - KINGS LANGLEY
Company Profile | Company Filings |
Overview
MANOR FARM SOLAR LIMITED is a Private Limited Company from KINGS LANGLEY and has the status: Active.
MANOR FARM SOLAR LIMITED was incorporated 12 years ago on 20/04/2011 and has the registered number: 07611300. The accounts status is FULL and accounts are next due on 30/09/2024.
MANOR FARM SOLAR LIMITED was incorporated 12 years ago on 20/04/2011 and has the registered number: 07611300. The accounts status is FULL and accounts are next due on 30/09/2024.
MANOR FARM SOLAR LIMITED - KINGS LANGLEY
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
BEAUFORT COURT EGG FARM LANE
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS GIORGIA MARTINA | Apr 1985 | Italian | Director | 2020-10-08 | CURRENT |
MR DOMINIC HEARTH | Secretary | 2013-07-29 | CURRENT | ||
TRACY JANE SCOTT | Sep 1976 | British | Director | 2018-12-17 | CURRENT |
MS LAURA ELSPETH HODDELL | Oct 1989 | British | Director | 2019-12-30 | CURRENT |
LOUISE KINGSLEY | Oct 1964 | British | Director | 2022-07-07 | CURRENT |
MR JAMES EDWARD HALL-SMITH | Mar 1969 | British | Director | 2012-07-19 UNTIL 2013-07-29 | RESIGNED |
ALISON WYLLIE | British | Secretary | 2012-12-19 UNTIL 2013-07-29 | RESIGNED | |
MR MARK CHRISTOPHER WAYMENT | Dec 1958 | British | Director | 2016-07-27 UNTIL 2020-10-08 | RESIGNED |
MR STEVEN WILLIAM HUGHES | Jun 1972 | British | Director | 2018-04-06 UNTIL 2019-11-28 | RESIGNED |
CHRISTOPHER JOHN SMITH | Oct 1970 | British | Director | 2015-11-30 UNTIL 2018-04-06 | RESIGNED |
MR MARK CHRISTOPHER SHORROCK | Jan 1970 | British | Director | 2011-04-26 UNTIL 2012-07-19 | RESIGNED |
DAVID ANTHONY SANDILANDS | Apr 1961 | British | Director | 2011-04-20 UNTIL 2011-05-09 | RESIGNED |
RICHARD PAUL RUSSELL | Feb 1981 | British | Director | 2015-03-06 UNTIL 2018-12-17 | RESIGNED |
MR MITESH PATEL | Dec 1982 | British | Director | 2018-12-17 UNTIL 2019-12-30 | RESIGNED |
IGNACIO MONTERO EZPONDABURU | Dec 1964 | Spanish | Director | 2011-05-09 UNTIL 2012-07-24 | RESIGNED |
MR ROBERT ANDREW MATTHOLIE | Mar 1981 | British | Director | 2019-12-30 UNTIL 2022-07-07 | RESIGNED |
MR GORDON MACDOUGALL | Jan 1970 | British | Director | 2013-07-29 UNTIL 2015-03-05 | RESIGNED |
MR STEVEN WILLIAM HUGHES | Jun 1972 | British | Director | 2013-07-29 UNTIL 2015-11-30 | RESIGNED |
MS RAQUEL GADEA DE MIGUEL | Oct 1980 | Spanish | Director | 2011-05-09 UNTIL 2012-07-24 | RESIGNED |
MR RUSSELL FARNHILL | Jun 1975 | British | Director | 2013-07-29 UNTIL 2016-06-10 | RESIGNED |
MR JONATHAN MARK ENTRACT | Dec 1972 | British | Director | 2012-12-19 UNTIL 2013-07-29 | RESIGNED |
RICARDO DIAZ GONZALEZ | Dec 1975 | Spanish | Director | 2011-05-09 UNTIL 2012-07-24 | RESIGNED |
MR WILLIAM RICHARD CRAWFORD | Jul 1963 | British | Director | 2012-07-19 UNTIL 2012-12-19 | RESIGNED |
MR JOHN PATRICK COLE | Sep 1970 | Australian | Director | 2011-04-26 UNTIL 2012-07-24 | RESIGNED |
MR JONATHAN PAUL BEESON | Oct 1988 | British | Director | 2021-02-24 UNTIL 2023-06-01 | RESIGNED |
MR MARK CHRISTOPHER WAYMENT | Dec 1958 | British | Director | 2012-07-19 UNTIL 2013-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
European Investments (Cornwall) Limited | 2016-04-06 | Kings Langley Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |