GRANGE FARM SOLAR PARK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRANGE FARM SOLAR PARK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRANGE FARM SOLAR PARK LIMITED was incorporated 12 years ago on 21/02/2012 and has the registered number: 07958672. The accounts status is SMALL and accounts are next due on 30/09/2024.
GRANGE FARM SOLAR PARK LIMITED was incorporated 12 years ago on 21/02/2012 and has the registered number: 07958672. The accounts status is SMALL and accounts are next due on 30/09/2024.
GRANGE FARM SOLAR PARK LIMITED - LONDON
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
C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE
LONDON
SW1Y 5AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ANESCO ASSET MANAGEMENT TWO LIMITED (until 05/07/2017)
ANESCO ASSET MANAGEMENT TWO LIMITED (until 05/07/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2024 | 13/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIANO TORTORA | Sep 1985 | Italian | Director | 2022-08-15 | CURRENT |
| MR MATTHEW JAMES YARD | May 1979 | British | Director | 2022-08-15 | CURRENT |
| MR RALPH NASH | Jul 1987 | British | Director | 2019-12-20 | CURRENT |
| MR MICHAEL LIOW HA KOW | Feb 1978 | British | Director | 2021-08-23 | CURRENT |
| MR JEREMY DAVID CROSS | Secretary | 2013-01-31 UNTIL 2013-06-27 | RESIGNED | ||
| MR SEBASTIAN JAMES SPEIGHT | Dec 1967 | British | Director | 2013-10-02 UNTIL 2017-06-29 | RESIGNED |
| MR HEDLEY JOHN MAYOR | Secretary | 2012-02-21 UNTIL 2013-01-31 | RESIGNED | ||
| MR MICHAEL LIOW HA KOW | Secretary | 2019-12-20 UNTIL 2021-08-23 | RESIGNED | ||
| MR ANISH KRISHNA PARMAR | Secretary | 2017-06-29 UNTIL 2019-12-20 | RESIGNED | ||
| JENNIFER WRIGHT | Secretary | 2016-08-09 UNTIL 2017-06-29 | RESIGNED | ||
| MISS KARIN STEPHANIE KAISER | Feb 1987 | British | Director | 2017-06-29 UNTIL 2022-08-15 | RESIGNED |
| MR IMRAN SHEIKH | May 1986 | British | Director | 2015-10-05 UNTIL 2017-06-29 | RESIGNED |
| MR ADRIAN JOHN PIKE | Jun 1967 | British | Director | 2012-02-21 UNTIL 2013-06-27 | RESIGNED |
| MR TIM PAYNE | Feb 1963 | Uk | Director | 2012-02-21 UNTIL 2013-06-27 | RESIGNED |
| MR LEE SHAMAI MOSCOVITCH | Nov 1976 | British | Director | 2017-06-29 UNTIL 2023-08-31 | RESIGNED |
| MR JEREMY BRUCE MILNE | Nov 1966 | British | Director | 2013-10-02 UNTIL 2014-10-07 | RESIGNED |
| MR JONATHAN DUNN | Dec 1977 | British | Director | 2014-12-16 UNTIL 2016-08-31 | RESIGNED |
| MR HEDLEY MAYOR | Jul 1964 | Uk | Director | 2013-01-31 UNTIL 2013-06-27 | RESIGNED |
| MS SARAH CRUICKSHANK | Secretary | 2013-06-27 UNTIL 2017-06-29 | RESIGNED | ||
| MR ROBERTO CASTIGLIONI | Jul 1976 | Italian | Director | 2014-10-07 UNTIL 2014-12-16 | RESIGNED |
| MR JAMES LOUCA | Sep 1990 | British | Director | 2019-12-20 UNTIL 2022-08-15 | RESIGNED |
| PAUL CYRIL DOWLING | Feb 1965 | Irish | Director | 2012-02-21 UNTIL 2012-05-02 | RESIGNED |
| MR BAIJU DEVANI | Jul 1980 | British | Director | 2016-12-01 UNTIL 2017-06-29 | RESIGNED |
| MR JAMES JOHN AXTELL | Mar 1972 | British | Director | 2013-06-27 UNTIL 2015-10-05 | RESIGNED |
| MR DERRICK DAVIDSON ALLAN | May 1966 | British | Director | 2012-05-09 UNTIL 2013-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Greencoat Solar Assets I Limited | 2018-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Wilberfoss Power (South) Limited | 2016-08-26 - 2018-12-21 | Kent England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |