HARLESFORD SOLAR FARM LIMITED - LONDON


Company Profile Company Filings

Overview

HARLESFORD SOLAR FARM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HARLESFORD SOLAR FARM LIMITED was incorporated 4 years ago on 20/12/2019 and has the registered number: 12374425. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HARLESFORD SOLAR FARM 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

STIRLING SQUARE
LONDON
SW1Y 5AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN WOOLFSON Jul 1986 Irish Director 2023-01-31 CURRENT
MR STEVEN WILLIAM HUGHES Jun 1972 British Director 2023-01-31 CURRENT
JUSTIN THESIGER May 1970 British Director 2023-01-31 UNTIL 2023-08-29 RESIGNED
MICHAEL RUTGERS Feb 1981 New Zealander Director 2019-12-20 UNTIL 2023-01-31 RESIGNED
MR STEVEN ANDREW MACK Jul 1977 British Director 2019-12-20 UNTIL 2023-01-31 RESIGNED
MR IAN EDWARD LARIVÉ Aug 1981 British Director 2019-12-20 UNTIL 2023-01-31 RESIGNED
MR JUAN MARTIN ALFONSO Jan 1975 British Director 2019-12-20 UNTIL 2023-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Low Carbon Uk Solar Operations Limited 2022-12-13 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Low Carbon Uk Solar Investment Company Limited 2019-12-20 - 2022-12-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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