BY-PASS FARM SOLAR LIMITED - READING


Company Profile Company Filings

Overview

BY-PASS FARM SOLAR LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
BY-PASS FARM SOLAR LIMITED was incorporated 4 years ago on 16/04/2020 and has the registered number: 12558977. The accounts status is FULL and accounts are next due on 31/12/2024.

BY-PASS FARM SOLAR LIMITED - READING

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 / 3 31/03/2023 31/12/2024

Registered Office

NO. 1 FORBURY PLACE
READING
RG1 3JH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FINLAY ALEXANDER MCCUTCHEON Nov 1977 British Director 2023-11-24 CURRENT
MR RICHARD GENILLE CAVE-BIGLEY May 1979 British Director 2023-05-09 CURRENT
MR BERNARD MICHAEL O'CONNOR Secretary 2023-11-24 CURRENT
SCOTT KEELOR ANDERSON Jun 1970 British Director 2022-12-16 UNTIL 2023-11-24 RESIGNED
MR ANTHONY BRINDLE Oct 1985 British Director 2021-12-22 UNTIL 2022-12-16 RESIGNED
MR ANTHONY BRINDLE Oct 1985 British Director 2020-04-16 UNTIL 2021-12-09 RESIGNED
MR GRAHAM ATKINSON Secretary 2023-05-09 UNTIL 2023-11-24 RESIGNED
MRS WENYUAN QIN Dec 1981 British Director 2020-11-02 UNTIL 2021-12-22 RESIGNED
NATHAN SANDERS Mar 1972 British Director 2022-12-16 UNTIL 2023-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sse Renewables Solar & Battery Holdings Limited 2023-12-14 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sse De Solar Holdco Limited 2023-08-10 - 2023-12-14 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sse Utility Solutions Limited 2022-12-16 - 2023-08-10 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony Brindle 2021-12-22 - 2022-12-16 10/1985 Reading   Ownership of shares 75 to 100 percent
Mr Anthony Daryl Brindle 2020-11-09 - 2021-02-19 10/1985 London   Ownership of shares 25 to 50 percent
P&T Global Renewable Energy Limited 2020-06-11 - 2020-06-11 Tortola   Virgin Island Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony Daryl Brindle 2020-04-16 - 2020-06-11 10/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Anthony Riley 2020-04-16 - 2020-06-11 12/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TAY VALLEY LIGHTING (LEEDS) LIMITED LEEDS UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
DORSET LIGHTING LIMITED READING UNITED KINGDOM Dissolved... DORMANT 43210 - Electrical installation
SSE UTILITY SOLUTIONS LIMITED READING UNITED KINGDOM Active FULL 35130 - Distribution of electricity
SEC HIGHWAY LIGHTING DORSET LIMITED READING UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SSE HEAT NETWORKS (BATTERSEA) LIMITED READING UNITED KINGDOM Active DORMANT 35110 - Production of electricity
OPTIMAL POWER NETWORKS LIMITED READING UNITED KINGDOM Active SMALL 35130 - Distribution of electricity
SSE BATTERY SALISBURY LIMITED READING UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
LITTLETON PASTURES SOLAR LIMITED READING ENGLAND Active FULL 35110 - Production of electricity
SSE BATTERY MONK FRYSTON LIMITED READING UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
NEWMILNS SNOW AND SPORTS COMPLEX NEWMILNS SCOTLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
SSE HEAT NETWORKS LIMITED PERTH Active FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-01-26 30-04-2022 £-973 equity
Accounts Submission 2021-11-26 30-04-2021 £-1,790 equity

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