MILBORNE PORT SOLAR FARM LTD - LONDON
| Company Profile | Company Filings |
Overview
MILBORNE PORT SOLAR FARM LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MILBORNE PORT SOLAR FARM LTD was incorporated 10 years ago on 07/04/2014 and has the registered number: 08981269. The accounts status is SMALL and accounts are next due on 31/12/2024.
MILBORNE PORT SOLAR FARM LTD was incorporated 10 years ago on 07/04/2014 and has the registered number: 08981269. The accounts status is SMALL and accounts are next due on 31/12/2024.
MILBORNE PORT SOLAR FARM LTD - LONDON
This company is listed in the following categories:
35140 - Trade of electricity
35140 - Trade of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/09/2022 | 31/12/2024 |
Registered Office
6TH FLOOR, 338
LONDON
NW1 3BG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BIG60MILLION SPV 1 LTD (until 24/02/2015)
BIG60MILLION SPV 1 LTD (until 24/02/2015)
PADDOCK WOOD SOLAR FARM LTD (until 07/01/2015)
ORKNEY SOLAR FARM LTD (until 29/08/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ELLIOT TEGERDINE | Feb 1976 | British | Director | 2023-07-31 | CURRENT |
| MR EDWARD WILLIAM MOLE | Nov 1983 | English | Director | 2019-11-26 | CURRENT |
| MR STEPHEN RICHARDS DANIELS | Dec 1980 | British | Director | 2019-11-26 | CURRENT |
| MR ISMAEL GUERRERO-ARIAS | May 1974 | Spanish | Director | 2019-07-18 UNTIL 2019-11-26 | RESIGNED |
| JD SECRETARIAT LTD | Corporate Secretary | 2017-02-03 UNTIL 2019-10-25 | RESIGNED | ||
| ROBERTO SCOGNAMIGLIO | Mar 1973 | Italian | Director | 2018-04-10 UNTIL 2018-09-19 | RESIGNED |
| MR RAUL SERNA | Apr 1974 | Spanish | Director | 2017-01-13 UNTIL 2018-04-10 | RESIGNED |
| DIMITRIOS GIANNOULAKIS | Dec 1976 | Greek | Director | 2017-01-13 UNTIL 2017-06-20 | RESIGNED |
| MR GUIDO PREARO | Jun 1977 | Italian | Director | 2017-06-20 UNTIL 2019-02-19 | RESIGNED |
| MR YUMIN LIU | Nov 1963 | American | Director | 2019-02-19 UNTIL 2019-07-20 | RESIGNED |
| MR TODDINGTON HARPER | Jul 1978 | British | Director | 2014-04-07 UNTIL 2016-12-19 | RESIGNED |
| PRAXIS SECRETARIES (UK) LIMITED | Corporate Secretary | 2019-10-25 UNTIL 2019-11-26 | RESIGNED | ||
| MR BERTRAND GAUQUELIN DES PALLIERES | Nov 1966 | French | Director | 2016-12-16 UNTIL 2017-01-13 | RESIGNED |
| MR ARTHUR JIAN CHIEN | Mar 1961 | Canadian | Director | 2018-10-09 UNTIL 2019-07-17 | RESIGNED |
| MR HANG CHEN | Oct 1962 | American | Director | 2019-07-18 UNTIL 2019-11-26 | RESIGNED |
| MR DUNCAN BOTT | Aug 1978 | British | Director | 2014-04-07 UNTIL 2016-12-19 | RESIGNED |
| MR ROGER SKELDON | Nov 1979 | English | Director | 2019-11-26 UNTIL 2023-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elm Solar Holdings Limited | 2019-11-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cs Uk Holdings Iii Limited | 2018-01-16 - 2019-11-26 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
| Cs Uk Parent Ii Ltd | 2016-12-02 - 2018-01-16 | London |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |