WESTFIELD FARM SOLAR PARK LIMITED - LONDON


Company Profile Company Filings

Overview

WESTFIELD FARM SOLAR PARK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WESTFIELD FARM SOLAR PARK LIMITED was incorporated 9 years ago on 23/09/2014 and has the registered number: 09230704. The accounts status is SMALL and accounts are next due on 30/06/2024.

WESTFIELD FARM SOLAR PARK 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
30 / 9 30/09/2022 30/06/2024

Registered Office

338 EUSTON ROAD
LONDON
NW1 3BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2019-09-11 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2019-09-11 CURRENT
MR ELLIOT TEGERDINE Feb 1976 British Director 2023-07-31 CURRENT
MURRELL ASSOCIATES LIMITED Corporate Secretary 2015-12-16 UNTIL 2019-02-19 RESIGNED
MR JULIAN MICHAEL PERTWEE Secretary 2014-09-23 UNTIL 2015-12-16 RESIGNED
MR CARL FRIEDRICH EDLER VON BRAUN Jul 1965 German Director 2015-12-16 UNTIL 2019-09-11 RESIGNED
MR ROGER SKELDON Nov 1979 English Director 2019-09-11 UNTIL 2023-07-01 RESIGNED
MR TIMOTHY GILES REDPATH Apr 1965 British Director 2014-09-23 UNTIL 2015-12-16 RESIGNED
MR CHARLES ANTON MILNER Feb 1961 German Director 2015-12-16 UNTIL 2019-09-11 RESIGNED
MURRELL ASSOCIATES LLP Corporate Secretary 2019-02-19 UNTIL 2019-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elm Solar Holdings Limited 2019-09-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Dagmar Vogt 2016-04-06 - 2019-09-11 2/1964 Berlin   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
SUNSAVE 1 LIMITED FAVERSHAM ENGLAND Active SMALL 35110 - Production of electricity
BOYTON SOLAR PARK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
SUNSAVE 10 (FAREHAM) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SUNSAVE 11 (WROCKWARDINE FARM) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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SUNSAVE 17 (CASTLE COMBE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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MOLEHILL PV FARM LIMITED GATWICK ENGLAND Active FULL 35110 - Production of electricity
EAST FARM SOLAR PARK LIMITED BRISTOL UNITED KINGDOM Active FULL 35110 - Production of electricity
SUNSAVE 24 (WEST WOODLANDS) LIMITED FAVERSHAM ENGLAND Active SMALL 35110 - Production of electricity
PASHLEY SOLAR FARM LIMITED GATWICK ENGLAND Active FULL 35110 - Production of electricity
MOLEHILL SOLAR FARM LIMITED ST NICHOLAS AT WADE Dissolved... MICRO ENTITY 35110 - Production of electricity
COOPER HOUSE SOLAR HOLDINGS LIMITED FAVERSHAM ENGLAND Active SMALL 35110 - Production of electricity
TRECASTLE SOLAR HOLDINGS LIMITED FAVERSHAM ENGLAND Active SMALL 35110 - Production of electricity
GODDARDS GREEN SOLAR LIMITED FAVERSHAM ENGLAND Active SMALL 35110 - Production of electricity

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