Turweston Solar Farm Limited, London
Turweston Solar Farm Limited is a private limited company. Once, it was called Solargise (Solar Parks) 1 Ltd (it was changed on 2013-12-05). Registered at C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London SW1Y 5AD, this 10 years old firm was incorporated on 2013-09-04 and is categorised as "production of electricity" (Standard Industrial Classification code: 35110).5 directors can be found in the firm: Jamie K. (appointed on 23 February 2023), Matthew Y. (appointed on 23 February 2023), Ralph N. (appointed on 23 February 2023).
| About | |
|---|---|
| Name: Turweston Solar Farm Limited | |
| Number: 08676093 | |
| Incorporation date: 2013-09-04 | |
| 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 Ii Limited
11 December 2023
| Address | 5th Floor 20 Fenchurch Street, London, EC3M 3BY, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10777970 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Turweston Solar Parent Limited
6 April 2016 - 11 December 2023
| Address | The Peak 5 Wilton Road, London Bridge Street, London, SW1V 1AN, United Kingdom |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09321188 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2014-12-31 |
| Current Assets | 16,759,065 |
| Fixed Assets | 18,947,397 |
| Number Shares Allotted | 1,000 |
| Shareholder Funds | 9,790 |
| Tangible Fixed Assets | 18,947,397 |
| Total Assets Less Current Liabilities | 19,677,844 |
The target date for Turweston Solar Farm Limited confirmation statement filing is 2024-08-16. The latest one was filed on 2023-08-02. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Greencoat Solar Assets Ii Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 20 Fenchurch Street, EC3M 3BY London. Turweston Solar Parent Limited owns over 3/4 of shares. The corporate PSC can be reached at 5 Wilton Road, London Bridge Street, SW1V 1AN London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolution of changes to Articles of Association filed on: 28th, December 2023 | resolution |
Free Download
(3 pages)
|