BIRCHALL GREEN SOLAR FARM LIMITED - LONDON


Company Profile Company Filings

Overview

BIRCHALL GREEN SOLAR FARM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIRCHALL GREEN SOLAR FARM LIMITED was incorporated 2 years ago on 26/08/2021 and has the registered number: 13586982. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

BIRCHALL GREEN 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 30/04/2023 30/09/2024

Registered Office

14B, TOWER 42,
LONDON
EC2N 1HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRL BIRCHALL GREEN SOLAR FARM LIMITED (until 30/09/2021)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DHRUV MENON Mar 1978 British Director 2023-06-09 CURRENT
MR STEPHEN JOHN MASON Sep 1964 British Director 2023-06-09 CURRENT
MR STUART BRADSHAW Mar 1980 British Director 2023-02-27 UNTIL 2023-03-25 RESIGNED
MR AMIT SHARAD OZA Apr 1979 Zambian Director 2021-08-26 UNTIL 2023-02-27 RESIGNED
MR RAVISHANKAR TUMULURI Nov 1971 British Director 2023-03-25 UNTIL 2023-06-09 RESIGNED
MRS PREETI YARDI Oct 1972 Indian Director 2021-08-26 UNTIL 2023-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ase Uk Holdings Limited 2023-06-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tyler Hill Pv Limited 2023-03-28 - 2023-06-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brl Solar Uk Limited 2021-08-26 - 2023-03-28 Colchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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HOLMSIDE SOLAR FARM LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
NORCHARD SOLAR FARM LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
NORTH NEWTON SOLAR FARM LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
HATTON SOLAR FARM LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SHIFTING SHOTS SOLAR FARM LIMITED COLCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
ROLLESTON 2 SOLAR FARM LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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SUDBURY ESTATE SOLAR FARM LIMITED COLCHESTER ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
DROINTON SOLAR FARM LIMITED COLCHESTER ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
ARBORA HOMES (FYFIELD) LIMITED COLCHESTER ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
JUGGLE HOLDCO LIMITED COLCHESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
JUGGLE ENERGY LIMITED COLCHESTER ENGLAND Active NO ACCOUNTS FILED 27120 - Manufacture of electricity distribution and control apparatus
JUGGLE DISTRIBUTION LIMITED COLCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 46520 - Wholesale of electronic and telecommunications equipment and parts

Free Reports Available

Report Date Filed Date of Report Assets
Birchall Green Solar Farm Limited 2024-05-02 31-12-2023
Accounts Submission 2023-08-31 30-04-2023 £1 equity
Birchall Green Solar Farm Limited - Period Ending 2022-04-30 2022-06-09 30-04-2022

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