Eveley Solar Farm Limited. Head office in London. Check Director.

Eveley Solar Farm Limited, London

Eveley Solar Farm Limited is a private limited company. Formerly, it was called Primrose Solar (16) Limited (it was changed on 2016-12-01). Registered at C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London SW1Y 5AD, the above-mentioned 11 years old enterprise was incorporated on 2013-02-19 and is officially categorised as "production of electricity" (SIC code: 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: Eveley Solar Farm Limited
Number: 08409244
Incorporation date: 2013-02-19
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

29 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 (5) Limited

6 April 2016 - 26 February 2018

Address	3rd Floor Burdett House 15-16 Buckingham Street, London, WC2N 6DU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	09886151
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Eveley Solar Farm Limited confirmation statement filing is 2024-02-29. The most current one was filed on 2023-02-15. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed 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 is located at 20 Fenchurch Street, EC3M 3BY London. Greencoat Pv (5) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 15-16 Buckingham Street, WC2N 6DU London.

Company filing

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Type		Free download
CH01	On Thu, 19th Oct 2023 director's details were changed filed on: 20th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Thu, 19th Oct 2023 director's details were changed filed on: 20th, October 2023 \| officers	Free Download (2 pages)
CH01	On Thu, 19th Oct 2023 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 5th, October 2023 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on Thu, 31st Aug 2023 filed on: 11th, September 2023 \| officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU United Kingdom at an unknown date to C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD filed on: 14th, February 2023 \| address	Free Download (1 page)
CH01	On Sun, 1st Jan 2023 director's details were changed filed on: 30th, January 2023 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 3rd, October 2022 \| accounts	Free Download (16 pages)
AP01	On Mon, 15th Aug 2022 new director was appointed. filed on: 19th, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 15th Aug 2022 filed on: 18th, August 2022 \| officers	Free Download (1 page)
CH01	On Fri, 8th Apr 2022 director's details were changed filed on: 25th, April 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England on Tue, 15th Mar 2022 to C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD filed on: 15th, March 2022 \| address	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (15 pages)
AP01	On Mon, 23rd Aug 2021 new director was appointed. filed on: 5th, September 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 23rd Aug 2021 filed on: 5th, September 2021 \| officers	Free Download (1 page)
CH01	On Sun, 25th Apr 2021 director's details were changed filed on: 26th, May 2021 \| officers	Free Download (2 pages)
CH01	On Mon, 21st Dec 2020 director's details were changed filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 9th, November 2020 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, November 2020 \| resolution	Free Download (1 page)
CH01	On Fri, 2nd Oct 2020 director's details were changed filed on: 5th, October 2020 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 1st, October 2020 \| accounts	Free Download (17 pages)
CH01	On Thu, 24th Sep 2020 director's details were changed filed on: 25th, September 2020 \| officers	Free Download (2 pages)
CH01	On Mon, 1st Jun 2020 director's details were changed filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from 11th Floor Two Snowhill Birmingham B4 6WR England at an unknown date to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU filed on: 17th, February 2020 \| address	Free Download (1 page)
AP01	On Fri, 20th Dec 2019 new director was appointed. filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
AP01	On Fri, 20th Dec 2019 new director was appointed. filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
CH01	On Mon, 25th Nov 2019 director's details were changed filed on: 25th, November 2019 \| officers	Free Download (2 pages)
CH01	On Thu, 3rd Oct 2019 director's details were changed filed on: 9th, October 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 28th, August 2019 \| accounts	Free Download (16 pages)
AP03	On Tue, 11th Jun 2019, company appointed a new person to the position of a secretary filed on: 14th, June 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 11th Jun 2019 filed on: 14th, June 2019 \| officers	Free Download (1 page)
AD04	Registers new location: C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU. filed on: 21st, February 2019 \| address	Free Download (1 page)
AD01	Change of registered address from C/O Low Carbon Ltd, 13 Berkeley Street London W1J 8DU England on Thu, 21st Feb 2019 to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU filed on: 21st, February 2019 \| address	Free Download (1 page)
CH01	On Wed, 30th Jan 2019 director's details were changed filed on: 18th, February 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 25th, June 2018 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 17th, October 2017 \| accounts	Free Download (15 pages)
CH03	On Fri, 29th Sep 2017 secretary's details were changed filed on: 29th, September 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from 2nd Floor, 13 Berkeley Street London W1J 8DU England on Fri, 29th Sep 2017 to C/O Low Carbon Ltd, 13 Berkeley Street London W1J 8DU filed on: 29th, September 2017 \| address	Free Download (1 page)
AD01	Change of registered address from 3rd Floor, Burdett House 15-16 Buckingham Street London WC2N 6DU England on Fri, 8th Sep 2017 to 2nd Floor, 13 Berkeley Street London W1J 8DU filed on: 8th, September 2017 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 30th Nov 2016 filed on: 1st, December 2016 \| officers	Free Download (1 page)
AP03	On Wed, 30th Nov 2016, company appointed a new person to the position of a secretary filed on: 1st, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 30th Nov 2016 filed on: 1st, December 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 30th Nov 2016 filed on: 1st, December 2016 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 1st Dec 2016 filed on: 1st, December 2016 \| resolution	Free Download (3 pages)
AP01	On Wed, 30th Nov 2016 new director was appointed. filed on: 1st, December 2016 \| officers	Free Download (2 pages)
AP01	On Wed, 30th Nov 2016 new director was appointed. filed on: 1st, December 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from , 3rd Floor Connaught House 1- 3 Mount Street, London, W1K 3NB, England on Thu, 1st Dec 2016 to 3rd Floor, Burdett House 15-16 Buckingham Street London WC2N 6DU filed on: 1st, December 2016 \| address	Free Download (1 page)
AD01	Change of registered address from 1-3 Mount Street London W1K 3NB England on Mon, 3rd Oct 2016 to 3rd Floor Connaught House 1- 3 Mount Street London W1K 3NB filed on: 3rd, October 2016 \| address	Free Download (1 page)
AD01	Change of registered address from 15 Portland Place London W1B 1PT England on Fri, 23rd Sep 2016 to 1-3 Mount Street London W1K 3NB filed on: 23rd, September 2016 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 15th, July 2016 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 27th, June 2016 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 27th, June 2016 \| incorporation	Free Download (31 pages)
AD03	Registered inspection location new location: 11th Floor Two Snowhill Birmingham B4 6WR. filed on: 25th, February 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Feb 2016 filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 25th Feb 2016: 1.00 GBP capital
AA01	Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 25th, February 2016 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, January 2016 \| resolution	Free Download (33 pages)
AD01	Change of registered address from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA England on Tue, 5th Jan 2016 to 15 Portland Place London W1B 1PT filed on: 5th, January 2016 \| address	Free Download (1 page)
AP01	On Thu, 24th Dec 2015 new director was appointed. filed on: 5th, January 2016 \| officers	Free Download (2 pages)
AP01	On Thu, 24th Dec 2015 new director was appointed. filed on: 5th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 24th Dec 2015 filed on: 5th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 24th Dec 2015 filed on: 5th, January 2016 \| officers	Free Download (1 page)
CERTNM	Company name changed ks spv 32 LIMITEDcertificate issued on 05/01/16 filed on: 5th, January 2016 \| change of name	Free Download (3 pages)
AP01	On Thu, 24th Dec 2015 new director was appointed. filed on: 5th, January 2016 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 28th Feb 2015 filed on: 25th, November 2015 \| accounts	Free Download (5 pages)
AP01	On Tue, 21st Jul 2015 new director was appointed. filed on: 17th, September 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 14 High Cross Truro Cornwall TR1 2AJ on Tue, 15th Sep 2015 to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA filed on: 15th, September 2015 \| address	Free Download (1 page)
AP01	On Tue, 21st Jul 2015 new director was appointed. filed on: 15th, September 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 21st Jul 2015 filed on: 15th, September 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 21st Jul 2015 filed on: 15th, September 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Feb 2015 filed on: 23rd, February 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 19th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Feb 2014 filed on: 17th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 17th Mar 2014: 1.00 GBP capital
CH01	On Tue, 19th Feb 2013 director's details were changed filed on: 27th, September 2013 \| officers	Free Download (2 pages)
CH01	On Tue, 19th Feb 2013 director's details were changed filed on: 27th, September 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2013 \| incorporation	Free Download (15 pages)

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