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Lagness Solar Farm Limited, London

Lagness Solar Farm Limited is a private limited company. Previously, it was called Bl Solar 6 Limited (changed on 2017-09-28). Situated at C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London SW1Y 5AD, this 10 years old company was incorporated on 2014-09-17 and is categorised as "production of electricity" (SIC: 35110).
3 directors can be found in this enterprise: Ralph N. (appointed on 31 August 2023), Matthew Y. (appointed on 15 August 2022), Adriano T. (appointed on 20 December 2019).
About
Name: Lagness Solar Farm Limited
Number: 09222909
Incorporation date: 2014-09-17
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 Ii Limited
19 September 2017
Address 5th Floor 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10777970
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Landlink Estates Limited
17 September 2016 - 19 September 2017
Address Ham Farm Main Road, Bosham, Chichester, PO18 8EH, England
Legal authority Companies Act
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 02804694
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Bnrg Renewables Limited
17 September 2016 - 19 September 2017
Address Unit 1b, No 3 Customs House Plaza Harbourmaster Place, Dublin, Ireland
Legal authority Companies Act
Legal form Limited
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

The due date for Lagness Solar Farm Limited confirmation statement filing is 2024-05-14. The last confirmation statement was submitted on 2023-04-30. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Greencoat Solar Assets Ii Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 20 Fenchurch Street, EC3M 3BY London. Landlink Estates Limited has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. This corporate PSC can be reached at Main Road, Bosham, PO18 8EH Chichester. Bnrg Renewables Limited has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. This corporate PSC can be reached at Harbourmaster Place.

Company filing
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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
On 2025/03/06 director's details were changed
filed on: 7th, March 2025 | officers 		Free Download (2 pages)

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