Yardley Road Solar Farm Limited. Head office in London. Check Director.

Yardley Road Solar Farm Limited, London

Yardley Road Solar Farm Limited is a private limited company. Once, it was named Solar 2 Project H Limited (it was changed on 2021-11-22). Located at 111 Park Street, Mayfair, London W1K 7JF, the aforementioned 2 years old enterprise was incorporated on 2021-09-15 and is officially categorised as "production of electricity" (Standard Industrial Classification code: 35110).
2 directors can be found in this firm: John W. (appointed on 09 November 2023), Alejandro M. (appointed on 05 July 2022).

About
Name: Yardley Road Solar Farm Limited
Number: 13624381
Incorporation date: 2021-09-15
End of financial year: 31 December


Address:	111 Park Street, Mayfair London W1K 7JF
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Canadian Solar Uk Projects Ltd

1 June 2022

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Register Of Companies
Registration number	09195335
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Solar 2 Holdings Llp

15 September 2021 - 1 June 2022

Address	Linden House Unit 4 Mold Business Park, Wrexham Road, Mold, CH7 1XP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc438610
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Yardley Road Solar Farm Limited confirmation statement filing is 2024-08-07. The previous one was sent on 2023-07-24. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Canadian Solar Uk Projects Ltd owns over 3/4 of shares, 3/4 to full of voting rights. Solar 2 Holdings Llp owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Unit 4 Mold Business Park, Wrexham Road, CH7 1XP Mold.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: Thursday 9th November 2023 filed on: 15th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: Thursday 9th November 2023 filed on: 15th, November 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 9th November 2023. filed on: 15th, November 2023 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 23rd, September 2023 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Monday 24th July 2023 filed on: 24th, July 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sunday 24th July 2022 filed on: 25th, July 2022 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: Tuesday 5th July 2022 filed on: 12th, July 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 5th July 2022. filed on: 12th, July 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 1st June 2022 filed on: 6th, July 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 1st June 2022 filed on: 6th, July 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st June 2022. filed on: 6th, July 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 1st June 2022 filed on: 6th, July 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wednesday 1st June 2022 filed on: 6th, July 2022 \| persons with significant control	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 1st June 2022 filed on: 6th, July 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st June 2022. filed on: 6th, July 2022 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Saturday 31st December 2022. Originally it was Friday 30th September 2022 filed on: 6th, July 2022 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Linden House Unit 4 Mold Business Park Wrexham Road Mold CH7 1XP United Kingdom to 111 Park Street, Mayfair London W1K 7JF on Wednesday 6th July 2022 filed on: 6th, July 2022 \| address	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 1st June 2022 filed on: 6th, July 2022 \| officers	Free Download (1 page)
CERTNM	Company name changed solar 2 project h LIMITEDcertificate issued on 22/11/21 filed on: 22nd, November 2021 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 15th, September 2021 \| incorporation	Free Download (29 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 15th September 2021 capital

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