HOOK VALLEY FARM SOLAR PARK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOOK VALLEY FARM SOLAR PARK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOOK VALLEY FARM SOLAR PARK LIMITED was incorporated 11 years ago on 22/10/2012 and has the registered number: 08263187. The accounts status is FULL and accounts are next due on 31/12/2024.
HOOK VALLEY FARM SOLAR PARK LIMITED was incorporated 11 years ago on 22/10/2012 and has the registered number: 08263187. The accounts status is FULL and accounts are next due on 31/12/2024.
HOOK VALLEY 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 / 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 |
| MR ENRICO CORAZZA | Mar 1978 | Italian | Director | 2018-07-06 | CURRENT |
| MR ROBERT JOHN HUGO RANDALL | Jun 1960 | British | Director | 2013-12-20 UNTIL 2018-07-06 | RESIGNED |
| MR ANGUS CRAWFORD MACDONALD | Jun 1964 | British | Director | 2012-10-22 UNTIL 2014-09-30 | RESIGNED |
| MR DOUGLAS MICHAEL FRIEND | Mar 1980 | British | Director | 2013-12-20 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 |
|
| Rram (Portfolio Two) Limited | 2016-04-06 - 2021-06-17 | London | Ownership of shares 75 to 100 percent |