CANADA FARM SOLAR PARK LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
CANADA FARM SOLAR PARK LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
CANADA FARM SOLAR PARK LIMITED was incorporated 11 years ago on 22/10/2012 and has the registered number: 08263110. The accounts status is FULL and accounts are next due on 31/03/2025.
CANADA FARM SOLAR PARK LIMITED was incorporated 11 years ago on 22/10/2012 and has the registered number: 08263110. The accounts status is FULL and accounts are next due on 31/03/2025.
CANADA FARM SOLAR PARK LIMITED - WOKINGHAM
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 |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WOKINGHAM
RG41 5TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/02/2023 | 08/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL ANTHONY WOOD | Dec 1980 | British | Director | 2022-05-10 | CURRENT |
| MR. LUKE JAMES BRANDON ROBERTS | Apr 1976 | British | Director | 2022-05-10 | CURRENT |
| FLB COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2020-06-04 | CURRENT | ||
| SARAH CRUICKSHANK | Secretary | 2014-07-15 UNTIL 2020-06-04 | RESIGNED | ||
| JENNIFER WRIGHT | Secretary | 2016-08-09 UNTIL 2019-04-11 | RESIGNED | ||
| MR SEBASTIAN JAMES SPEIGHT | Dec 1967 | British | Director | 2014-10-07 UNTIL 2020-09-30 | RESIGNED |
| MR ANGUS CRAWFORD MACDONALD | Jun 1964 | British | Director | 2012-10-22 UNTIL 2014-07-15 | RESIGNED |
| MR DUNCAN MURRAY REID | Jul 1958 | British | Director | 2020-09-30 UNTIL 2022-05-10 | RESIGNED |
| MR ARMIN GUY ARIYA RANAWAKE | Jun 1968 | British | Director | 2016-12-01 UNTIL 2018-06-28 | RESIGNED |
| JASON MURPHY | Feb 1978 | Irish | Director | 2018-06-28 UNTIL 2020-09-30 | RESIGNED |
| JEREMY MILNE | Nov 1966 | British | Director | 2014-07-15 UNTIL 2014-10-07 | RESIGNED |
| LIV HARDER MILLER | Sep 1989 | American | Director | 2019-03-29 UNTIL 2020-05-01 | RESIGNED |
| MR NEIL ANDREW FORSTER | Dec 1970 | British | Director | 2020-07-10 UNTIL 2022-05-10 | RESIGNED |
| MR GILES FRAMPTON | Dec 1957 | British | Director | 2014-07-07 UNTIL 2014-07-15 | RESIGNED |
| JAMES THOMAS DURNALL | Feb 1979 | Irish | Director | 2015-10-05 UNTIL 2016-12-02 | RESIGNED |
| MR BAIJU DEVANI | Jul 1980 | British | Director | 2016-12-01 UNTIL 2018-06-28 | RESIGNED |
| MR JONATHAN DUNN | Dec 1977 | British | Director | 2014-07-24 UNTIL 2016-08-31 | RESIGNED |
| MR ROBERTO CASTIGLIONI | Jul 1976 | Italian | Director | 2018-06-28 UNTIL 2019-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ireel Solar Holdco Limited | 2018-06-28 | Wokingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Perun Power Limited | 2016-08-26 - 2018-06-28 | Towcester Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CANADA_FARM_SOLAR_PARK_LI - Accounts | 2023-07-25 | 30-06-2022 | £487,467 Cash £4,293,018 equity |
| CANADA_FARM_SOLAR_PARK_LI - Accounts | 2022-09-29 | 31-12-2021 | £450,667 Cash £3,636,078 equity |
| Canada Farm Solar Park Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-16 | 31-12-2020 | £497,709 Cash £3,368,288 equity |
| Canada Farm Solar Park Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-26 | 31-12-2019 | £617,922 Cash £3,488,346 equity |