GLEBE FARM SPV LIMITED - LONDON
Company Profile | Company Filings |
Overview
GLEBE FARM SPV LIMITED is a Private Limited Company from LONDON and has the status: Active.
GLEBE FARM SPV LIMITED was incorporated 9 years ago on 01/05/2014 and has the registered number: 09020658. The accounts status is FULL and accounts are next due on 31/12/2024.
GLEBE FARM SPV LIMITED was incorporated 9 years ago on 01/05/2014 and has the registered number: 09020658. The accounts status is FULL and accounts are next due on 31/12/2024.
GLEBE FARM SPV 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
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ENRICO CORAZZA | Mar 1978 | Italian | Director | 2021-10-18 | CURRENT |
MRS SULWEN VAUGHAN | Jun 1957 | British | Director | 2017-05-11 | CURRENT |
HMS DIRECTORS LIMITED | Corporate Director | 2014-05-01 UNTIL 2014-05-01 | RESIGNED | ||
HMS SECRETARIES LIMITED | Corporate Secretary | 2014-05-01 UNTIL 2014-05-01 | RESIGNED | ||
THOMAS WEYER | Apr 1966 | German | Director | 2014-05-01 UNTIL 2014-09-02 | RESIGNED |
HORST WALZ | Aug 1959 | German | Director | 2014-05-01 UNTIL 2014-09-02 | RESIGNED |
MR DONALD JOHN MUNRO | Jan 1971 | British | Director | 2014-05-01 UNTIL 2014-05-01 | RESIGNED |
CHRISTIAN LINDER | Jun 1977 | German | Director | 2014-09-02 UNTIL 2015-05-31 | RESIGNED |
MS JULIET GUERRI | Jul 1971 | English | Director | 2015-05-31 UNTIL 2021-10-18 | RESIGNED |
MS MARTINA DE LUCA | Jul 1982 | Italian | Director | 2015-05-31 UNTIL 2017-05-11 | RESIGNED |
ROBERT DOW MCMURRAY | Secretary | 2014-05-01 UNTIL 2014-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nextenergy Solar Holdings Limited | 2016-04-06 | London |
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 |
---|---|---|---|
Abbreviated Company Accounts - GLEBE FARM SPV LIMITED | 2016-03-22 | 31-05-2015 | £19,123 Cash £-1,708,063 equity |