One Earth Solar Farm Limited, Aylesbury
One Earth Solar Farm Limited is a private limited company. Situated at Unit 2 Crossways Bicester Road, Kingswood, Aylesbury HP18 0RA, the above-mentioned 3 years old enterprise was incorporated on 2020-12-11 and is officially classified as "production of electricity" (SIC code: 35110).4 directors can be found in the company: Thomas P. (appointed on 27 February 2024), Jose G. (appointed on 27 June 2023), Randall L. (appointed on 27 June 2023).
| About | |
|---|---|
| Name: One Earth Solar Farm Limited | |
| Number: 13078087 | |
| Incorporation date: 2020-12-11 | |
| End of financial year: 30 April |
| Address: |
Unit 2 Crossways Bicester Road Kingswood Aylesbury HP18 0RA |
| SIC code: |
35110 - Production of electricity |
Company staff
People with significant control
One Earth 740 Spv Limited
22 June 2023
| Address | 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, HP18 0RA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14847053 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Padero Solaer Ltd
11 December 2020 - 22 June 2023
| Address | Unit 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, HP18 0RA, 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 | 08021337 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The date for One Earth Solar Farm Limited confirmation statement filing is 2023-12-24. The previous confirmation statement was submitted on 2022-12-10. The due date for the next statutory accounts filing is 31 January 2024. Previous accounts filing was sent for the time up until 31 December 2021.
2 persons of significant control are indexed in the Companies House, namely: One Earth 740 Spv Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bicester Road, Kingswood, HP18 0RA Aylesbury. Padero Solaer Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bicester Road, Kingswood, HP18 0RA Aylesbury.
Company filing
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Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 10th Dec 2023 filed on: 16th, January 2024 | confirmation statement |
Free Download
(3 pages)
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