MERSTON SOLAR FARM LIMITED - LONDON


Company Profile Company Filings

Overview

MERSTON SOLAR FARM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MERSTON SOLAR FARM LIMITED was incorporated 10 years ago on 19/12/2013 and has the registered number: 08821980. The accounts status is SMALL and accounts are next due on 30/09/2024.

MERSTON SOLAR FARM 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
Previous trading names include:
PRIMROSE SOLAR (13) LIMITED (until 05/12/2016)
MERSTON SOLAR LIMITED (until 19/10/2015)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIANO TORTORA Sep 1985 Italian Director 2019-12-20 CURRENT
MR MATTHEW JAMES YARD May 1979 British Director 2022-08-15 CURRENT
MR MICHAEL LIOW HA KOW Feb 1978 British Director 2021-08-23 CURRENT
MR RALPH NASH Jul 1987 British Director 2019-12-20 CURRENT
MR RUPERT HENRY GILDROY SHAW Dec 1974 British Director 2015-10-13 UNTIL 2016-11-30 RESIGNED
MR ALY PATEL Jun 1986 British Director 2015-10-13 UNTIL 2016-11-30 RESIGNED
MISS KARIN STEPHANIE KAISER Feb 1987 British Director 2016-11-30 UNTIL 2022-08-15 RESIGNED
MR HARRY MARCUS GEORGE LOPES Oct 1977 British Director 2013-12-19 UNTIL 2015-10-13 RESIGNED
MR GIOVANNI ROSSARIO MARUCA Feb 1968 British Director 2015-08-13 UNTIL 2015-10-13 RESIGNED
MR LEE SHAMAI MOSCOVITCH Nov 1976 British Director 2016-11-30 UNTIL 2023-08-31 RESIGNED
MR GILES ANTHONY CLARK Oct 1967 United Kingdom Director 2015-10-13 UNTIL 2016-11-30 RESIGNED
MRS CLAIRE SABRINA TAYLOR Secretary 2016-11-30 UNTIL 2019-06-11 RESIGNED
MR MICHAEL LIOW HA KOW Secretary 2019-06-11 UNTIL 2021-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greencoat Solar Assets I Limited 2018-05-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Greencoat Pv (3) Limited 2018-02-26 - 2018-05-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Greencoat Pv (6) Limited 2016-04-06 - 2018-02-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUITIX SOLAR (5) LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
PRIMROSE SOLAR (6) LIMITED LONDON ENGLAND Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
EQUITIX SOLAR (3) LIMITED LONDON ENGLAND Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
EQUITIX SOLAR (1) LIMITED LONDON ENGLAND Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
EQUITIX SOLAR (2) LIMITED LONDON ENGLAND Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
EQUITIX SOLAR (4) LIMITED LONDON ENGLAND Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
EVELEY SOLAR FARM LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
SOUTHWICK SOLAR FARM LIMITED GATWICK ENGLAND Active FULL 35110 - Production of electricity
LITTLEBOURNE SOLAR FARM LIMITED GATWICK ENGLAND Active FULL 35110 - Production of electricity
MOLEHILL PV FARM LIMITED GATWICK ENGLAND Active FULL 35110 - Production of electricity
PASHLEY SOLAR FARM LIMITED GATWICK ENGLAND Active FULL 35110 - Production of electricity
PRIMROSE SOLAR HOLDINGS LIMITED LONDON ENGLAND Dissolved... SMALL 42220 - Construction of utility projects for electricity and telecommunications
FANNY HOUSE SOLAR FARM LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
EQUITIX SOLAR PROJECT (2) LIMITED LONDON ENGLAND Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
MIKADO SOLAR PROJECTS (1) LIMITED GATWICK ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
MIKADO SOLAR PROJECTS (2) LIMITED GATWICK ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
BEDBOROUGH SOLAR FARM LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
ASHBY SOLAR FARM LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
PIONEER POINT PARTNERS LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MERSTON SOLAR LIMITED 2015-09-25 31-12-2014 £100 Cash £100 equity

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LOW CARBON SOLAR PARK 18 LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
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LOW CARBON SOLAR PARK 17 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
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LOW CARBON FINLAND WIND LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity