Whinfield High Grange Solar Farm Limited, Nottingham

Whinfield High Grange Solar Farm Limited is a private limited company. Once, it was called Whinfield Solar Farm Limited (it was changed on 2020-10-08). Registered at Bridge House Old Grantham Road, Whatton, Nottingham NG13 9FG, the aforementioned 3 years old company was incorporated on 2020-06-18 and is classified as "production of electricity" (SIC: 35110).
2 directors can be found in the business: Mauro D. (appointed on 28 September 2023), Kyung K. (appointed on 01 September 2023).
About
Name: Whinfield High Grange Solar Farm Limited
Number: 12678973
Incorporation date: 2020-06-18
End of financial year: 31 December
 
Address: Bridge House Old Grantham Road
Whatton
Nottingham
NG13 9FG
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Q Energy (Europe) Uk Holdings Limited
7 October 2022
Address Bridge House Old Grantham Road, Whatton, Nottingham, NG13 9FG, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14247441
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
New Road Solar Limited
18 June 2020 - 7 October 2022
Address C/O Bluefield Services 3 Temple Quay, 3 Temple Back East, Bristol, BS1 6DZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09940547
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Lightrock Power Limited
18 June 2020 - 7 October 2022
Address 200 Eureka Park Upper Pemberton, Kennington, Ashford, TN25 4AZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10927217
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2021-06-30 2022-12-31
Current Assets 3,665 23,325
Total Assets Less Current Liabilities -17,669 -82,116

The due date for Whinfield High Grange Solar Farm Limited confirmation statement filing is 2024-07-13. The previous one was filed on 2023-06-29. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Q Energy (Europe) Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Old Grantham Road, Whatton, NG13 9FG Nottingham. New Road Solar Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at 3 Temple Quay, 3 Temple Back East, BS1 6DZ Bristol. Lightrock Power Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Upper Pemberton, Kennington, TN25 4AZ Ashford.

Company filing
Filter filings by category:
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
New director was appointed on 28th September 2023
filed on: 22nd, November 2023 | officers
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