Weston Longville G1 Solar Farm Limited. Head office in Norwich. Check Director.

Weston Longville G1 Solar Farm Limited, Norwich

Weston Longville G1 Solar Farm Limited is a private limited company. Located at C/O The Directors, The Centenary Chapel, Chapel Road, Thurgarton, Norwich NR11 7NP, the aforementioned 9 years old company was incorporated on 2014-05-22 and is classified as "production of electricity" (SIC code: 35110).
1 director can be found in this enterprise: Nicholas P. (appointed on 18 July 2022).

About
Name: Weston Longville G1 Solar Farm Limited
Number: 09053361
Incorporation date: 2014-05-22
End of financial year: 31 December


Address:	C/o The Directors, The Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Perpetual Power (Uk) Limited

6 April 2016

Address	C/O Quintas Energy Uk Ltd 8th Floor, 3 Harbour Exchange Square, London, E14 9GE, United Kingdom
Legal authority	Under Law Of England And Wales
Legal form	Private Company Limited
Country registered	England
Place registered	Register Of Companies In England And Wales
Registration number	10134211
Nature of control:	75,01-100% shares

The date for Weston Longville G1 Solar Farm Limited confirmation statement filing is 2024-10-27. The most recent confirmation statement was sent on 2023-10-13. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Perpetual Power (Uk) Limited that owns over 3/4 of shares. This corporate PSC can be reached at 8Th Floor, 3 Harbour Exchange Square, E14 9GE London.

Company filing

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Type		Free download
MA	Articles and Memorandum of Association filed on: 2nd, March 2024 \| incorporation	Free Download (20 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 2nd, March 2024 \| incorporation	Free Download (20 pages)
AP01	On Thu, 15th Feb 2024 new director was appointed. filed on: 27th, February 2024 \| officers	Free Download (2 pages)
AP01	On Thu, 15th Feb 2024 new director was appointed. filed on: 27th, February 2024 \| officers	Free Download (2 pages)
TM01	Thu, 15th Feb 2024 - the day director's appointment was terminated filed on: 27th, February 2024 \| officers	Free Download (1 page)
AP01	On Thu, 15th Feb 2024 new director was appointed. filed on: 27th, February 2024 \| officers	Free Download (2 pages)
AP01	On Thu, 15th Feb 2024 new director was appointed. filed on: 27th, February 2024 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 27th Feb 2024. New Address: 168 Church Road Hove East Sussex BN3 2DL. Previous address: C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP United Kingdom filed on: 27th, February 2024 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, February 2024 \| resolution	Free Download (2 pages)
TM01	Tue, 21st Nov 2023 - the day director's appointment was terminated filed on: 29th, November 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 4th, October 2023 \| accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 13th, April 2023 \| accounts	Free Download (19 pages)
AP01	On Mon, 13th Feb 2023 new director was appointed. filed on: 15th, February 2023 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 15th Feb 2023. New Address: C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP. Previous address: C/O Toucan Energy 1 Long Lane London SE1 4PG United Kingdom filed on: 15th, February 2023 \| address	Free Download (1 page)
TM01	Fri, 25th Nov 2022 - the day director's appointment was terminated filed on: 28th, November 2022 \| officers	Free Download (1 page)
AP01	On Mon, 18th Jul 2022 new director was appointed. filed on: 20th, July 2022 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 10th Jun 2022. New Address: C/O Toucan Energy 1 Long Lane London SE1 4PG. Previous address: C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE United Kingdom filed on: 10th, June 2022 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 16th, May 2022 \| accounts	Free Download (18 pages)
TM02	Fri, 25th Mar 2022 - the day secretary's appointment was terminated filed on: 8th, April 2022 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 7th, January 2021 \| accounts	Free Download (16 pages)
CH04	Secretary's name changed on Fri, 9th Oct 2020 filed on: 21st, October 2020 \| officers	Free Download (1 page)
CH01	On Fri, 9th Oct 2020 director's details were changed filed on: 20th, October 2020 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 16th Oct 2020. New Address: C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE. Previous address: C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE United Kingdom filed on: 16th, October 2020 \| address	Free Download (1 page)
TM01	Sat, 25th Jul 2020 - the day director's appointment was terminated filed on: 24th, August 2020 \| officers	Free Download (1 page)
TM01	Tue, 28th Jan 2020 - the day director's appointment was terminated filed on: 30th, January 2020 \| officers	Free Download (1 page)
AP01	On Tue, 28th Jan 2020 new director was appointed. filed on: 30th, January 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 5th, September 2019 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 23rd, July 2018 \| accounts	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, January 2018 \| resolution	Free Download (1 page)
TM01	Wed, 20th Dec 2017 - the day director's appointment was terminated filed on: 20th, December 2017 \| officers	Free Download (1 page)
TM01	Wed, 20th Dec 2017 - the day director's appointment was terminated filed on: 20th, December 2017 \| officers	Free Download (1 page)
AP01	On Wed, 20th Dec 2017 new director was appointed. filed on: 20th, December 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 20th Dec 2017 new director was appointed. filed on: 20th, December 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, April 2017 \| accounts	Free Download (27 pages)
CH04	Secretary's name changed on Wed, 1st Jul 2015 filed on: 3rd, June 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 22nd May 2016 with full list of members filed on: 3rd, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 3rd Jun 2016: 171157.00 GBP capital
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, April 2016 \| accounts	Free Download (25 pages)
AUD	Resignation of an auditor filed on: 25th, November 2015 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 16th, November 2015 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (28 pages)
SH01	Capital declared on Wed, 26th Nov 2014: 171157.00 GBP filed on: 22nd, July 2015 \| capital	Free Download (3 pages)
AD01	Address change date: Fri, 26th Jun 2015. New Address: C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE. Previous address: , C/O Quintas Energy Uk Limited, 16 Hanover Square, Mayfair, London, W1S 1HT filed on: 26th, June 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 22nd May 2015 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 3rd Jun 2015: 10.00 GBP capital
AP01	On Wed, 26th Nov 2014 new director was appointed. filed on: 12th, January 2015 \| officers	Free Download (3 pages)
AP01	On Wed, 26th Nov 2014 new director was appointed. filed on: 12th, January 2015 \| officers	Free Download (3 pages)
AA01	Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 2nd, January 2015 \| accounts	Free Download (1 page)
TM01	Wed, 26th Nov 2014 - the day director's appointment was terminated filed on: 18th, December 2014 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 18th Dec 2014. New Address: C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE. Previous address: , Wirsol Solar Uk Limited Unit 3, Crays Court, Crays Lane, Goose Green, West Sussex, RH20 2GU, United Kingdom filed on: 18th, December 2014 \| address	Free Download (2 pages)
TM01	Wed, 26th Nov 2014 - the day director's appointment was terminated filed on: 18th, December 2014 \| officers	Free Download (2 pages)
AP04	New secretary appointment on Wed, 26th Nov 2014 filed on: 18th, December 2014 \| officers	Free Download (3 pages)
AP01	On Tue, 5th Aug 2014 new director was appointed. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
TM01	Tue, 5th Aug 2014 - the day director's appointment was terminated filed on: 28th, August 2014 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, May 2014 \| incorporation	Free Download (23 pages)

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