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Bedborough Solar Farm Limited, London

Bedborough Solar Farm Limited is a private limited company. Once, it was called Primrose Solar (12) Limited (it was changed on 2016-12-01). Situated at C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London SW1Y 5AD, the aforementioned 9 years old company was incorporated on 2014-10-14 and is classified as "production of electricity" (SIC: 35110).
4 directors can be found in the firm: Matthew Y. (appointed on 15 August 2022), Michael H. (appointed on 23 August 2021), Ralph N. (appointed on 20 December 2019).
About
Name: Bedborough Solar Farm Limited
Number: 09263640
Incorporation date: 2014-10-14
End of financial year: 31 December
 
Address: C/o Low Carbon Limited Second Floor, Stirling Square
5-7 Carlton Gardens
London
SW1Y 5AD
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Greencoat Solar Assets I Limited
23 May 2018
Address 5th Floor 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10372919
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Greencoat Pv (3) Limited
26 February 2018 - 23 May 2018
Address 13 Berkeley Street, C/O Low Carbon Limited, London, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09621435
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Greencoat Pv (6) Limited
6 April 2016 - 26 February 2018
Address 3rd Floor Connaught House 1-3 Mount Street, London, W1K 3NB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 09622028
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Bedborough Solar Farm Limited confirmation statement filing is 2024-02-29. The most current one was submitted on 2023-02-15. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Greencoat Solar Assets I Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 20 Fenchurch Street, EC3M 3BY London. Greencoat Pv (3) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Berkeley Street, C/O Low Carbon Limited. Greencoat Pv (6) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1-3 Mount Street, W1K 3NB London.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On March 1, 2024 director's details were changed
filed on: 6th, March 2024 | officers 		Free Download (2 pages)

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