Peradon Solar Farm Limited, Bristol
Peradon Solar Farm Limited is a private limited company. Located at 1St Floor, 25 King Street, Bristol BS1 4PB, the above-mentioned 4 years old enterprise was incorporated on 2020-01-17 and is officially classified as "environmental consulting activities" (SIC code: 74901).2 directors can be found in the firm: Neil W. (appointed on 02 March 2020), Luke R. (appointed on 02 March 2020).
| About | |
|---|---|
| Name: Peradon Solar Farm Limited | |
| Number: 12411145 | |
| Incorporation date: 2020-01-17 | |
| End of financial year: 30 June |
| Address: |
1st Floor 25 King Street Bristol BS1 4PB |
| SIC code: |
74901 - Environmental consulting activities |
Company staff
People with significant control
New Road Solar Limited
2 March 2020
| Address | 2nd Floor 2 Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09940547 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lightrock Power Limited
17 January 2020 - 5 May 2023
| Address | Rift House 200 Eureka Park Upper Pemberton, Kennington, Ashford, TN25 4AZ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10927217 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Peradon Solar Farm Limited confirmation statement filing is 2024-01-31. The most recent confirmation statement was sent on 2023-01-17. The deadline for the next statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time up until 30 June 2022.
2 persons of significant control are reported in the Companies House, namely: New Road Solar Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Beehive Ring Road, London Gatwick Airport, RH6 0PA Gatwick. Lightrock Power Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Upper Pemberton, Kennington, TN25 4AZ Ashford.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| CERTNM |
Company name changed peradon solar farm LIMITEDcertificate issued on 27/02/24 filed on: 27th, February 2024 | change of name |
Free Download
(3 pages)
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