ABBEYFIELDS SOLAR LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABBEYFIELDS SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABBEYFIELDS SOLAR LIMITED was incorporated 8 years ago on 22/05/2015 and has the registered number: 09605177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ABBEYFIELDS SOLAR LIMITED was incorporated 8 years ago on 22/05/2015 and has the registered number: 09605177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ABBEYFIELDS SOLAR 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 / 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:
FR KENT SOLAR PV LIMITED (until 26/09/2016)
FR KENT SOLAR PV LIMITED (until 26/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN ELSWORTH | Apr 1977 | British | Director | 2023-10-15 | CURRENT |
MR GRAHAM ERNEST SHAW | Feb 1950 | British | Director | 2016-08-30 | CURRENT |
MR MALCOLM GLEN MCALLISTER | Jun 1947 | British | Director | 2015-05-22 UNTIL 2016-08-30 | RESIGNED |
MR DAVID PAUL MAGNER | Oct 1957 | British | Director | 2015-05-22 UNTIL 2015-10-15 | RESIGNED |
MRS SALLY ANNE HOLMES | Jun 1957 | British | Director | 2015-10-15 UNTIL 2016-08-30 | RESIGNED |
MR MARTIN WILLIAM HOLMES | Jun 1953 | British | Director | 2015-10-15 UNTIL 2016-08-30 | RESIGNED |
MR NIGEL GEORGE GOODHEW | Oct 1957 | British | Director | 2015-05-22 UNTIL 2016-08-30 | RESIGNED |
MR STEPHEN CARTER | Jun 1956 | British | Director | 2015-05-22 UNTIL 2015-10-15 | RESIGNED |
PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2016-08-30 UNTIL 2023-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fs Abbey Fields Limited | 2018-11-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lithium Solar Limited | 2016-11-17 - 2018-11-27 | Maidstone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |