Holmside Solar Farm Limited, London

Holmside Solar Farm Limited is a private limited company. Once, it was named Brl Holmside Solar Farm Limited (changed on 2021-09-27). Situated at 25 Eccleston Place, London SW1W 9NF, the above-mentioned 2 years old business was incorporated on 2021-09-14 and is officially categorised as "production of electricity" (SIC code: 35110).
2 directors can be found in this enterprise: Stephen M. (appointed on 09 June 2023), Dhruv M. (appointed on 09 June 2023).
About
Name: Holmside Solar Farm Limited
Number: 13621849
Incorporation date: 2021-09-14
End of financial year: 31 December
 
Address: 25 Eccleston Place
London
SW1W 9NF
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Ase Uk Holdings Limited
9 June 2023
Address 25 Eccleston Place, London, SW1W 9NF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13412982
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tyler Hill Pv Limited
28 April 2023 - 9 June 2023
Address Build Studios 203 Westminster Bridge Road, London, SE1 7FR, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 13622559
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tyler Hill Solar Limited
14 September 2021 - 28 April 2023
Address 1-2 Tollgate Business Park Tollgate West, Stanway, Colchester, CO3 8AB, 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 12486288
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2022-04-30 2023-04-30
Current Assets 1 1
Total Assets Less Current Liabilities 1 1

The date for Holmside Solar Farm Limited confirmation statement filing is 2024-05-12. The last confirmation statement was submitted on 2023-04-28. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 30 April 2023.

3 persons of significant control are reported in the Companies House, namely: Ase Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Eccleston Place, SW1W 9NF London. Tyler Hill Pv Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 203 Westminster Bridge Road, SE1 7FR London. Tyler Hill Solar Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Tollgate West, Stanway, CO3 8AB Colchester.

Company filing
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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Registered office address changed from 25 Eccleston Place London SW1W 9NF England to 14B, Tower 42, 25 Old Broad Street London EC2N 1HN on 2023-12-12
filed on: 12th, December 2023 | address
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