FALCON SOLAR FARM LIMITED - GATWICK
| Company Profile | Company Filings |
Overview
FALCON SOLAR FARM LIMITED is a Private Limited Company from GATWICK and has the status: Active.
FALCON SOLAR FARM LIMITED was incorporated 12 years ago on 11/08/2011 and has the registered number: 07738146. The accounts status is FULL and accounts are next due on 31/03/2024.
FALCON SOLAR FARM LIMITED was incorporated 12 years ago on 11/08/2011 and has the registered number: 07738146. The accounts status is FULL and accounts are next due on 31/03/2024.
FALCON SOLAR FARM LIMITED - GATWICK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
2ND FLOOR 2 CITY PLACE
GATWICK
WEST SUSSEX
RH6 0PA
This Company Originates in : United Kingdom
Previous trading names include:
BLUEFIELD SOLAR EIS LTD (until 30/01/2017)
BLUEFIELD SOLAR EIS LTD (until 30/01/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2023 | 25/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL ANTHONY WOOD | Dec 1980 | British | Director | 2016-12-23 | CURRENT |
| MR. LUKE JAMES BRANDON ROBERTS | Apr 1976 | British | Director | 2017-12-11 | CURRENT |
| MR MICHAEL ANTONY RAND | Apr 1978 | English | Director | 2011-08-11 UNTIL 2017-12-11 | RESIGNED |
| MR WILLIAM RICHARD MORRIS | Aug 1973 | American | Director | 2016-12-23 UNTIL 2017-03-10 | RESIGNED |
| MISS HELEN RUTH DOWN | Mar 1979 | English | Director | 2017-05-22 UNTIL 2020-03-19 | RESIGNED |
| MR JAMES ROBERT ARMSTRONG | Apr 1972 | British | Director | 2011-08-11 UNTIL 2016-12-23 | RESIGNED |
| MR MICHAEL ANTONY RAND | Secretary | 2011-08-11 UNTIL 2011-08-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rhydy Pandy Solar Limited | 2016-12-23 | Gatwick West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tt Nominees Limited | 2016-04-06 - 2016-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |