Southam Solar Farm Ltd. Head office in London. Check Director.

Southam Solar Farm Ltd, London

Southam Solar Farm Ltd is a private limited company. Situated at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG, the above-mentioned 10 years old firm was incorporated on 2014-04-08 and is classified as "production of electricity" (Standard Industrial Classification: 35110).
2 directors can be found in this enterprise: David G. (appointed on 15 October 2023), Graham S. (appointed on 17 January 2017).

About
Name: Southam Solar Farm Ltd
Number: 08985708
Incorporation date: 2014-04-08
End of financial year: 31 December


Address:	C/o Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Southam Holdco Limited

6 April 2016

Address	C/O Foresight Group Llp Level 23 The Shard, London, SE1 9SG, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Southam Solar Farm Ltd confirmation statement filing is 2024-04-15. The latest one was submitted on 2023-04-01. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary corporation Southam Holdco Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Level 23 The Shard, SE1 9SG London.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2023/10/16 filed on: 19th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/10/16 filed on: 19th, October 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/10/15. filed on: 18th, October 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, September 2023 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2023/04/01 filed on: 19th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 14th, September 2022 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2022/04/01 filed on: 1st, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 15th, September 2021 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2021/04/06 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 16th, December 2020 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2020/04/01 filed on: 1st, April 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2019/12/09 director's details were changed filed on: 9th, December 2019 \| officers	Free Download (2 pages)
CH01	On 2019/12/03 director's details were changed filed on: 9th, December 2019 \| officers	Free Download (2 pages)
CH02	Directors's details were changed on 2019/11/21 filed on: 21st, November 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2019/04/08 filed on: 15th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2018/04/08 filed on: 24th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 12th, September 2017 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates 2017/04/08 filed on: 20th, April 2017 \| confirmation statement	Free Download (5 pages)
AP02	New person appointed on 2017/01/17 to the position of a member filed on: 17th, January 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/17. filed on: 17th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/01/17 filed on: 17th, January 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/01/17 filed on: 17th, January 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, November 2016 \| resolution	Free Download
TM01	Director's appointment terminated on 2016/10/31 filed on: 14th, November 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/10/31 filed on: 14th, November 2016 \| officers	Free Download (1 page)
MR01	Registration of charge 089857080003, created on 2016/10/31 filed on: 3rd, November 2016 \| mortgage	Free Download (13 pages)
MR04	Charge 089857080002 satisfaction in full. filed on: 3rd, November 2016 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/08 filed on: 29th, April 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 18th, April 2016 \| accounts	Free Download (5 pages)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/04/30. filed on: 8th, January 2016 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, September 2015 \| resolution	Free Download
AD01	Change of registered address from 145-157 st John Street London EC1V 4PW on 2015/08/25 to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG filed on: 25th, August 2015 \| address	Free Download (2 pages)
AP01	New director appointment on 2015/07/23. filed on: 25th, August 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/07/23. filed on: 25th, August 2015 \| officers	Free Download (3 pages)
MR04	Charge 089857080001 satisfaction in full. filed on: 21st, August 2015 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 089857080002, created on 2015/07/23 filed on: 6th, August 2015 \| mortgage	Free Download (43 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/08 filed on: 8th, May 2015 \| annual return	Free Download (4 pages)
MR01	Registration of charge 089857080001, created on 2014/09/29 filed on: 16th, October 2014 \| mortgage	Free Download (27 pages)
NEWINC	Company registration filed on: 8th, April 2014 \| incorporation	Free Download (8 pages)

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