PORT FARMS SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

PORT FARMS SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PORT FARMS SOLAR LIMITED was incorporated 10 years ago on 20/12/2013 and has the registered number: 08822040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PORT FARMS SOLAR 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 FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ORTA PORT FARMS SOLAR LTD (until 18/09/2015)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM ERNEST SHAW Feb 1950 British Director 2015-11-20 CURRENT
DAVID GOODWIN Apr 1987 British Director 2023-10-15 CURRENT
MR LI XIANSHOU Aug 1968 Chinese Director 2014-12-10 UNTIL 2015-08-20 RESIGNED
MR CARSTEN STANG Oct 1985 German Director 2014-12-10 UNTIL 2015-08-20 RESIGNED
MR JIJUN JUN SHI Jun 1961 German Director 2014-12-10 UNTIL 2015-08-20 RESIGNED
MR RICARDO SILVA SANTOS DE CIMA PINEIRO Jan 1981 Portuguese Director 2015-08-20 UNTIL 2015-11-20 RESIGNED
MR NICHOLAS PASCOE Mar 1968 British Director 2013-12-20 UNTIL 2014-12-10 RESIGNED
MR IAN ELLIS GLOVER Apr 1968 British Director 2014-12-10 UNTIL 2015-08-20 RESIGNED
MISS CHARLOTTE SOPHIE FROST Feb 1988 British Director 2015-08-20 UNTIL 2015-11-20 RESIGNED
MRS KATE HENRIETTA COVILL Jan 1970 British Director 2013-12-20 UNTIL 2014-12-10 RESIGNED
NICHOLAS PASCOE Secretary 2013-12-20 UNTIL 2014-12-10 RESIGNED
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2015-11-20 UNTIL 2023-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fs Port Farms Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KS SPV 35 LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
MEMBURY SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ORTA WEDGEHILL SOLAR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
FIELD HOUSE SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
HAYMAKER (HANDLEY PARK SOLAR) LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
KINMEL 1 C.I.C. LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
KINMEL 2 C.I.C. LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
HENLEY SOLAR FARM LTD LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
HOLDCO 4 LIMITED LONDON ENGLAND Dissolved... FULL 71129 - Other engineering activities
CARLAM HILL FARM SOLAR PARK NORTH LIMITED LONDON Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
CARLAM HILL FARM SOLAR PARK SOUTH LIMITED LONDON Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
HELIOS RENEWABLES LIMITED PRESTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66300 - Fund management activities
CARLAM HILL EDUCATION C.I.C. LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
BRANSHOLME SOLAR C.I.C. LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
RHEWL SOLAR FARM COMMUNITY 2 CIC LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AINDERBY SOLAR FARM LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
RS COLLACOTT LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
RENESOLA GREAT HOUNDBEARE SOLAR FARM LIMITED WESTMINSTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
EDISON OAKAPPLE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 35140 - Trade of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ORTA PORT FARMS SOLAR LTD 2014-07-16 30-06-2014 £1 equity

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