Berthllwyd Solar Project Limited, Milton Keynes
Berthllwyd Solar Project Limited is a private limited company. Formerly, it was named Berthllwyd Solar Pv Ltd (it was changed on 2016-08-27). Situated at Percivals Barn, Fairfield Farm Upper Weald, Calverton, Milton Keynes MK19 6EL, this 10 years old firm was incorporated on 2014-03-05 and is categorised as "production of electricity" (Standard Industrial Classification: 35110).3 directors can be found in the firm: Matthew Y. (appointed on 15 August 2022), Ralph N. (appointed on 20 December 2019), Maurizio G. (appointed on 20 December 2019).
| About | |
|---|---|
| Name: Berthllwyd Solar Project Limited | |
| Number: 08923308 | |
| Incorporation date: 2014-03-05 | |
| End of financial year: 31 December |
| Address: |
Percivals Barn, Fairfield Farm Upper Weald Calverton Milton Keynes MK19 6EL |
| SIC code: |
35110 - Production of electricity |
Company staff
People with significant control
Greencoat Solar Assets Ii Limited
24 November 2017
| Address | 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Baywa Ag
9 August 2016 - 24 November 2017
| Address | 76 St Martin Strasse, D-81541, Munich, Germany |
| Legal authority | German Law |
| Legal form | Listed Company |
| Country registered | Germany |
| Place registered | German Company Register - Registergericht Munchen |
| Registration number | Hrb4921 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-03-31 |
| Current Assets | 25,100 |
| Number Shares Allotted | 100 |
| Shareholder Funds | -164,949 |
| Total Assets Less Current Liabilities | -164,949 |
The deadline for Berthllwyd Solar Project Limited confirmation statement filing is 2024-03-19. The last one was submitted on 2023-03-05. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Greencoat Solar Assets Ii Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 20 Fenchurch Street, EC3M 3BY London. Baywa Ag owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at St Martin Strasse, D-81541.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from Percivals Barn, Fairfield Farm Upper Weald Calverton Milton Keynes MK19 6EL England to Suite 7, Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on Wednesday 28th February 2024 filed on: 28th, February 2024 | address |
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