Southwick Solar Farm Limited. Head office in Gatwick. Check Director.

Southwick Solar Farm Limited, Gatwick

Southwick Solar Farm Limited is a private limited company. Previously, it was called Primrose Solar 7 Limited (it was changed on 2016-01-25). Registered at 2Nd Floor 2 City Place, Beehive Ring Road, Gatwick RH6 0PA, the aforementioned 11 years old business was incorporated on 2013-02-27 and is classified as "production of electricity" (SIC code: 35110).
2 directors can be found in the enterprise: Luke R. (appointed on 11 December 2017), Neil W. (appointed on 22 January 2016).

About
Name: Southwick Solar Farm Limited
Number: 08421843
Incorporation date: 2013-02-27
End of financial year: 30 June


Address:	2nd Floor 2 City Place Beehive Ring Road Gatwick RH6 0PA
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Bluefield Sif Investments Limited

20 May 2019

Address	2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8577841
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mikado Solar Projects (1) Limited

6 April 2016 - 20 May 2019

Address	2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	9084266
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Southwick Solar Farm Limited confirmation statement filing is 2024-03-12. The last one was filed on 2023-02-27. The date for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was sent for the time up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Bluefield Sif Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 2 City Place, Beehive Ring Road, RH6 0PA Gatwick, West Sussex. Mikado Solar Projects (1) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 2 City Place, Beehive Ring Road, RH6 0PA Gatwick, West Sussex.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2023-06-30 filed on: 11th, April 2024 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to 2023-06-30 filed on: 11th, April 2024 \| accounts	Free Download (24 pages)
CH01	On 2016-01-22 director's details were changed filed on: 27th, February 2024 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-06-30 filed on: 12th, July 2023 \| accounts	Free Download (24 pages)
CH01	On 2021-05-27 director's details were changed filed on: 1st, March 2023 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 24th, August 2022 \| auditors	Free Download (1 page)
AA	Full accounts data made up to 2021-06-30 filed on: 5th, July 2022 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 5th, March 2021 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 27th, May 2020 \| accounts	Free Download (22 pages)
TM01	Director appointment termination date: 2020-03-19 filed on: 19th, March 2020 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2019-05-20: 13.00 GBP filed on: 21st, May 2019 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 14th, December 2018 \| accounts	Free Download (21 pages)
CH01	On 2018-10-09 director's details were changed filed on: 9th, October 2018 \| officers	Free Download (2 pages)
CH01	On 2018-10-09 director's details were changed filed on: 9th, October 2018 \| officers	Free Download (2 pages)
CH01	On 2018-10-09 director's details were changed filed on: 9th, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 5th, April 2018 \| accounts	Free Download (21 pages)
TM01	Director appointment termination date: 2017-12-11 filed on: 13th, December 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-11 filed on: 13th, December 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-22 filed on: 14th, June 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 10th, April 2017 \| accounts	Free Download (21 pages)
TM01	Director appointment termination date: 2017-03-10 filed on: 13th, March 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, October 2016 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from 2016-12-31 to 2016-06-30 filed on: 4th, October 2016 \| accounts	Free Download (1 page)
AD02	Location of register of charges has been changed from C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD at an unknown date filed on: 5th, May 2016 \| address	Free Download (1 page)
AR01	Annual return made up to 2016-02-27 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-05: 3.00 GBP capital
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR at an unknown date filed on: 4th, May 2016 \| address	Free Download (1 page)
CH01	On 2016-01-22 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
CH01	On 2016-01-22 director's details were changed filed on: 1st, February 2016 \| officers	Free Download (2 pages)
CH01	On 2016-01-22 director's details were changed filed on: 1st, February 2016 \| officers	Free Download (2 pages)
CH01	On 2016-01-22 director's details were changed filed on: 29th, January 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 2nd Floor, 2 City Place, Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA England to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 2016-01-26 filed on: 26th, January 2016 \| address	Free Download (1 page)
AP01	New director was appointed on 2016-01-22 filed on: 25th, January 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-22 filed on: 25th, January 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-01-22 filed on: 25th, January 2016 \| officers	Free Download (1 page)
CERTNM	Company name changed primrose solar 7 LIMITEDcertificate issued on 25/01/16 filed on: 25th, January 2016 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
TM01	Director appointment termination date: 2016-01-22 filed on: 25th, January 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-01-22 filed on: 25th, January 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 2nd Floor, 2 Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA England to 2nd Floor, 2 City Place, Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA on 2016-01-25 filed on: 25th, January 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from 15 Portland Place London W1B 1PT to 2nd Floor, 2 City Place, Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA on 2016-01-25 filed on: 25th, January 2016 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2016-01-22 filed on: 25th, January 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-01-22 filed on: 25th, January 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, July 2015 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 2015-05-14 filed on: 28th, May 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-04-17 filed on: 28th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-02-27 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-05: 3.00 GBP capital
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR at an unknown date filed on: 5th, March 2015 \| address	Free Download (1 page)
CERTNM	Company name changed welborne solar LIMITEDcertificate issued on 28/10/14 filed on: 28th, October 2014 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 28th, October 2014 \| change of name	Free Download (2 pages)
AD01	Registered office address changed from , 20 Jewry Street, Winchester, SO23 8RZ to 15 Portland Place London W1B 1PT on 2014-10-24 filed on: 24th, October 2014 \| address	Free Download (2 pages)
AP01	New director was appointed on 2014-10-08 filed on: 24th, October 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2014-10-08 filed on: 24th, October 2014 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2014-10-08 filed on: 24th, October 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-10-08 filed on: 24th, October 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-10-08 filed on: 24th, October 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-10-08 filed on: 24th, October 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-10-08 filed on: 24th, October 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2014-10-08 filed on: 24th, October 2014 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2015-03-31 to 2014-12-31 filed on: 24th, October 2014 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, October 2014 \| resolution
AA	Full accounts data made up to 2014-03-31 filed on: 15th, July 2014 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-02-28 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (7 pages)
AR01	Annual return made up to 2014-02-27 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2014-02-28 to 2014-03-31 filed on: 16th, January 2014 \| accounts	Free Download (1 page)
SH02	Sub-division of shares on 2013-03-11 filed on: 10th, April 2013 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2013-03-12: 3.00 GBP filed on: 10th, April 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 10th, April 2013 \| resolution	Free Download (1 page)
AP01	New director was appointed on 2013-03-18 filed on: 18th, March 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-03-18 filed on: 18th, March 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-03-18 filed on: 18th, March 2013 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, February 2013 \| incorporation	Free Download (36 pages)

Companies nearby
Sheppey Solar Limited (0.00 mile)
Tollgate Solar Limited (0.00 mile)
Romsey Solar Limited (0.00 mile)
David Dein Consultancy Limited (0.00 mile)


Gypsum Solar Farm Limited (0.00 mile)
Wel Solar Park 1 Limited (0.00 mile)
Hoback Solar Ltd (0.00 mile)
Fujitsu Consulting Limited (0.00 mile)

Find other company