LONGFIELD SOLAR ENERGY FARM LIMITED - HOUGHTON LE SPRING, SUNDERLAND


Company Profile Company Filings

Overview

LONGFIELD SOLAR ENERGY FARM LIMITED is a Private Limited Company from HOUGHTON LE SPRING, SUNDERLAND ENGLAND and has the status: Active.
LONGFIELD SOLAR ENERGY FARM LIMITED was incorporated 5 years ago on 11/10/2018 and has the registered number: 11618210. The accounts status is FULL and accounts are next due on 30/09/2024.

LONGFIELD SOLAR ENERGY FARM LIMITED - HOUGHTON LE SPRING, SUNDERLAND

This company is listed in the following categories:
99999 - Dormant Company

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

ALEXANDER HOUSE 1 MANDARIN ROAD
HOUGHTON LE SPRING, SUNDERLAND
DH4 5RA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONSERVATION ENERGY LIMITED (until 13/09/2020)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN WALLS Jul 1964 British Director 2020-08-21 CURRENT
MR HASSAAN MAJID Dec 1968 British Director 2023-06-15 CURRENT
MR MATTHIEU THOMAS HUE Apr 1975 French Director 2023-06-15 CURRENT
MR MATTHEW GRESFORD BOULTON Oct 1967 British Director 2023-10-20 CURRENT
MS MELANIE SHANKER Secretary 2022-11-24 CURRENT
MR MATTHEW JUSTIN HAZELL Jul 1971 British Director 2018-10-11 UNTIL 2023-06-15 RESIGNED
BEN CHRISTOPHER FAWCETT Apr 1974 British Director 2020-08-21 UNTIL 2023-10-20 RESIGNED
MRS SUSAN ELIZABETH LIND Secretary 2020-08-21 UNTIL 2020-12-10 RESIGNED
MRS LAURA KATHERINE CHARE Secretary 2020-12-10 UNTIL 2022-11-24 RESIGNED
MR GLENN LOCKHART Feb 1972 British Director 2019-12-03 UNTIL 2023-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edf Energy Renewables Limited 2020-08-21 Houghton Le Spring   Sunderland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Padero Solar Limited 2018-11-01 - 2023-06-15 Aylesbury   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Justin Hazell 2018-10-11 - 2018-11-01 7/1971 Aylesbury   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CONSERVATION ENERGY LIMITED 2020-05-27 30-11-2019 £199 equity

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