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 - 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:
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

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