WESTOVER FARM SOLAR PARK LIMITED - LONDON


Company Profile Company Filings

Overview

WESTOVER FARM SOLAR PARK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WESTOVER FARM SOLAR PARK LIMITED was incorporated 11 years ago on 18/10/2012 and has the registered number: 08259675. The accounts status is SMALL and accounts are next due on 30/09/2024.

WESTOVER 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 / 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

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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 ADRIANO TORTORA Sep 1985 Italian Director 2019-12-20 CURRENT
MR JEREMY BRUCE MILNE Nov 1966 British Director 2013-10-15 UNTIL 2014-10-07 RESIGNED
MR MICHAEL LIOW HA KOW Secretary 2019-12-20 UNTIL 2021-08-23 RESIGNED
SARAH CRUICKSHANK Secretary 2013-09-02 UNTIL 2017-06-29 RESIGNED
MR ANISH KRISHNA PARMAR Secretary 2017-06-29 UNTIL 2019-12-20 RESIGNED
MR SEBASTIAN JAMES SPEIGHT Dec 1967 British Director 2013-10-15 UNTIL 2017-06-29 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 LEE SHAMAI MOSCOVITCH Nov 1976 British Director 2017-06-29 UNTIL 2023-08-31 RESIGNED
MR ANGUS CRAWFORD MACDONALD Jun 1964 British Director 2012-10-18 UNTIL 2013-09-02 RESIGNED
MR ROBERTO CASTIGLIONI Jul 1976 Italian Director 2014-10-07 UNTIL 2014-12-16 RESIGNED
MR JONATHAN DUNN Dec 1977 British Director 2014-12-16 UNTIL 2016-08-31 RESIGNED
MR BAIJU DEVANI Jul 1980 British Director 2016-12-01 UNTIL 2017-06-29 RESIGNED
MR JAMES JOHN AXTELL Mar 1972 British Director 2013-09-02 UNTIL 2015-10-05 RESIGNED
SOLAR POWER GENERATION LIMITED Corporate Director 2012-10-18 UNTIL 2012-12-31 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
Meuse Energy Limited 2016-08-26 - 2018-12-21 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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