WYLD MEADOW FARM SOLAR PARK LIMITED - LONDON


Company Profile Company Filings

Overview

WYLD MEADOW FARM SOLAR PARK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WYLD MEADOW FARM SOLAR PARK LIMITED was incorporated 12 years ago on 20/03/2012 and has the registered number: 07998189. The accounts status is FULL and accounts are next due on 31/12/2024.

WYLD MEADOW FARM SOLAR PARK LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET
LONDON
W1G 9DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAGGAN SECRETARIES LIMITED Corporate Secretary 2018-08-08 CURRENT
MRS SULWEN VAUGHAN Jun 1957 British Director 2018-07-06 CURRENT
FILIPPO TENDERINI Mar 1968 Italian Director 2018-07-06 CURRENT
MR ROBERT JOHN HUGO RANDALL Jun 1960 British Director 2012-10-31 UNTIL 2018-07-06 RESIGNED
MR ANGUS CRAWFORD MACDONALD Jun 1964 British Director 2012-03-20 UNTIL 2014-09-30 RESIGNED
MR DOUGLAS MICHAEL FRIEND Mar 1980 British Director 2013-03-13 UNTIL 2018-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rram Energy Limited 2021-06-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Renewable Energy Holdco Limited 2016-04-06 - 2021-06-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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