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Home > England & Wales Companies > BENTHAM SOLAR FARM LIMITED
Company Information for

BENTHAM SOLAR FARM LIMITED

168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL,
Company Registration Number
08455338
Private Limited Company
Active

Company Overview

About Bentham Solar Farm Ltd
BENTHAM SOLAR FARM LIMITED was founded on 2013-03-21 and has its registered office in Hove. The organisation's status is listed as "Active". Bentham Solar Farm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BENTHAM SOLAR FARM LIMITED
 
Legal Registered Office
168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL
Other companies in RH20
 
Filing Information
Company Number 08455338
Company ID Number 08455338
Date formed 2013-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 14:02:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENTHAM SOLAR FARM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TAILWIND INVESTMENTS LIMITED   UHY CLOUDBOOKS LTD   UHY HACKER YOUNG (S.E.) LIMITED
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Company Officers of BENTHAM SOLAR FARM LIMITED

Current Directors
Officer Role Date Appointed
QUINTAS ENERGY UK LTD
 Company Secretary 2015-06-30
LIAM JAMES KAVANAGH
 Director 2017-12-20
ANDREW PAUL WILLIAMS
 Director 2017-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
LUCA DI RICO
 Director 2015-06-30 2017-12-20
ALAN MITCHELL SHAFFRAN
 Director 2015-06-30 2017-12-20
ROBERT STANLEY GOSS
 Director 2014-07-31 2015-06-30
SASCHA KLOS
 Director 2013-03-21 2015-06-30
DANIEL KIRK
 Director 2014-08-05 2014-10-17
MARK HOGAN
 Director 2013-03-21 2014-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QUINTAS ENERGY UK LTD PERPETUAL POWER (UK) LIMITED Company Secretary 2016-04-19 CURRENT 2016-04-19 Active
QUINTAS ENERGY UK LTD PERPETUAL POWER (UK) HOLDINGS LIMITED Company Secretary 2016-04-19 CURRENT 2016-04-19 Active
QUINTAS ENERGY UK LTD FORD G2 SOLAR FARM LIMITED Company Secretary 2015-12-16 CURRENT 2014-05-22 Active
QUINTAS ENERGY UK LTD TOWER HAYES SOLAR LIMITED Company Secretary 2015-12-07 CURRENT 2014-07-10 Active
QUINTAS ENERGY UK LTD GUSTON C SOLAR FARM LIMITED Company Secretary 2015-10-20 CURRENT 2013-11-29 Active
QUINTAS ENERGY UK LTD GONERBY MOOR SOLAR LIMITED Company Secretary 2015-08-05 CURRENT 2013-12-06 Dissolved 2018-04-04
QUINTAS ENERGY UK LTD BURNHAM WICK SOLAR LIMITED Company Secretary 2015-08-05 CURRENT 2013-01-21 Active
QUINTAS ENERGY UK LTD CANOPUS FARM SOLAR LIMITED Company Secretary 2015-08-05 CURRENT 2013-12-10 Active
QUINTAS ENERGY UK LTD GREAT SEABROOK SOLAR LIMITED Company Secretary 2015-06-30 CURRENT 2012-09-21 Active
QUINTAS ENERGY UK LTD HUNCIECROFT SOLAR LIMITED Company Secretary 2014-12-17 CURRENT 2014-12-17 Active
QUINTAS ENERGY UK LTD WELBECK HAZEL LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Active
QUINTAS ENERGY UK LTD BRADLEY SOLAR LIMITED Company Secretary 2014-12-01 CURRENT 2013-02-19 Active
QUINTAS ENERGY UK LTD HENDAI SOLAR LIMITED Company Secretary 2014-11-24 CURRENT 2013-10-15 Active
QUINTAS ENERGY UK LTD WSE RHYDYPANDY LIMITED Company Secretary 2014-11-18 CURRENT 2013-03-14 Active
QUINTAS ENERGY UK LTD DUNKESWELL G1 SOLAR FARM LIMITED Company Secretary 2014-11-05 CURRENT 2014-05-22 Active
QUINTAS ENERGY UK LTD STOWBRIDGE SOLAR 1 LIMITED Company Secretary 2014-11-04 CURRENT 2013-02-11 Active
QUINTAS ENERGY UK LTD ANGLESEY SOLAR LIMITED Company Secretary 2014-11-04 CURRENT 2013-07-16 Active
QUINTAS ENERGY UK LTD LONG NEWNTON SOLAR FARM LIMITED Company Secretary 2014-10-31 CURRENT 2013-09-30 Active
QUINTAS ENERGY UK LTD MENDIP SOLAR LTD Company Secretary 2014-10-31 CURRENT 2012-06-19 Active
QUINTAS ENERGY UK LTD SOLAR WOODWALTON LTD Company Secretary 2014-10-31 CURRENT 2013-08-05 Active
QUINTAS ENERGY UK LTD ISLE OF WIGHT GRANGE LIMITED Company Secretary 2014-10-27 CURRENT 2013-09-19 Active
QUINTAS ENERGY UK LTD MORTON SOLAR LIMITED Company Secretary 2014-09-10 CURRENT 2014-09-10 Active
QUINTAS ENERGY UK LTD MAGNETAR SOLAR (UK) LTD Company Secretary 2014-05-30 CURRENT 2014-05-30 Liquidation
LIAM JAMES KAVANAGH GREAT SEABROOK SOLAR LIMITED Director 2017-12-20 CURRENT 2012-09-21 Active
LIAM JAMES KAVANAGH LITTLEWOOD FARM SOLAR LIMITED Director 2017-12-20 CURRENT 2013-08-16 Active
LIAM JAMES KAVANAGH HENDRE FAWR SOLAR LIMITED Director 2017-12-20 CURRENT 2013-09-19 Active
LIAM JAMES KAVANAGH LONG NEWNTON SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2013-09-30 Active
LIAM JAMES KAVANAGH HENDAI SOLAR LIMITED Director 2017-12-20 CURRENT 2013-10-15 Active
LIAM JAMES KAVANAGH GUSTON C SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2013-11-29 Active
LIAM JAMES KAVANAGH DUNKESWELL G1 SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2014-05-22 Active
LIAM JAMES KAVANAGH SUDBURY SOLAR LIMITED Director 2017-12-20 CURRENT 2014-11-19 Active
LIAM JAMES KAVANAGH MENDIP SOLAR LTD Director 2017-12-20 CURRENT 2012-06-19 Active
LIAM JAMES KAVANAGH BRADLEY SOLAR LIMITED Director 2017-12-20 CURRENT 2013-02-19 Active
LIAM JAMES KAVANAGH WSE RHYDYPANDY LIMITED Director 2017-12-20 CURRENT 2013-03-14 Active
LIAM JAMES KAVANAGH WSE MALMAYNES HALL LIMITED Director 2017-12-20 CURRENT 2013-05-10 Active
LIAM JAMES KAVANAGH WSE CHAPEL HILL LIMITED Director 2017-12-20 CURRENT 2013-05-10 Active
LIAM JAMES KAVANAGH SOLAR WOODWALTON LTD Director 2017-12-20 CURRENT 2013-08-05 Active
LIAM JAMES KAVANAGH STANLEY 2014 LIMITED Director 2017-12-20 CURRENT 2014-01-24 Active
LIAM JAMES KAVANAGH WESTON LONGVILLE G1 SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2014-05-22 Active
LIAM JAMES KAVANAGH TOWER HAYES SOLAR LIMITED Director 2017-12-20 CURRENT 2014-07-10 Active
LIAM JAMES KAVANAGH WELBECK HAZEL LIMITED Director 2017-12-20 CURRENT 2014-12-05 Active
LIAM JAMES KAVANAGH PLACE FARM SOLAR LIMITED Director 2017-12-20 CURRENT 2012-08-21 Active
LIAM JAMES KAVANAGH BURNHAM WICK SOLAR LIMITED Director 2017-12-20 CURRENT 2013-01-21 Active
LIAM JAMES KAVANAGH NEW STONE HOUSE FARM LIMITED Director 2017-12-20 CURRENT 2013-09-19 Active
LIAM JAMES KAVANAGH CANOPUS FARM SOLAR LIMITED Director 2017-12-20 CURRENT 2013-12-10 Active
LIAM JAMES KAVANAGH MORTON SOLAR LIMITED Director 2017-12-20 CURRENT 2014-09-10 Active
LIAM JAMES KAVANAGH HUNCIECROFT SOLAR LIMITED Director 2017-12-20 CURRENT 2014-12-17 Active
LIAM JAMES KAVANAGH STOWBRIDGE SOLAR 1 LIMITED Director 2017-12-20 CURRENT 2013-02-11 Active
LIAM JAMES KAVANAGH BLUEGATES SOLAR LIMITED Director 2017-12-20 CURRENT 2013-05-10 Active
LIAM JAMES KAVANAGH ANGLESEY SOLAR LIMITED Director 2017-12-20 CURRENT 2013-07-16 Active
LIAM JAMES KAVANAGH ISLE OF WIGHT GRANGE LIMITED Director 2017-12-20 CURRENT 2013-09-19 Active
LIAM JAMES KAVANAGH WINNARDS SOLAR LIMITED Director 2017-12-20 CURRENT 2013-09-27 Active
LIAM JAMES KAVANAGH GARVINACK SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2014-05-22 Active
LIAM JAMES KAVANAGH FORD G2 SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2014-05-22 Active
LIAM JAMES KAVANAGH PERPETUAL POWER (UK) LIMITED Director 2017-12-20 CURRENT 2016-04-19 Active
LIAM JAMES KAVANAGH PERPETUAL POWER (UK) HOLDINGS LIMITED Director 2017-12-20 CURRENT 2016-04-19 Active
LIAM JAMES KAVANAGH ROCKFIRE ENERGY LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
LIAM JAMES KAVANAGH ROCKFIRE INVESTMENT FINANCE PLC Director 2015-09-07 CURRENT 2015-09-07 Liquidation
ANDREW PAUL WILLIAMS TOUCAN ENERGY SERVICES LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
ANDREW PAUL WILLIAMS GREAT SEABROOK SOLAR LIMITED Director 2017-12-20 CURRENT 2012-09-21 Active
ANDREW PAUL WILLIAMS LITTLEWOOD FARM SOLAR LIMITED Director 2017-12-20 CURRENT 2013-08-16 Active
ANDREW PAUL WILLIAMS HENDRE FAWR SOLAR LIMITED Director 2017-12-20 CURRENT 2013-09-19 Active
ANDREW PAUL WILLIAMS LONG NEWNTON SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2013-09-30 Active
ANDREW PAUL WILLIAMS HENDAI SOLAR LIMITED Director 2017-12-20 CURRENT 2013-10-15 Active
ANDREW PAUL WILLIAMS GUSTON C SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2013-11-29 Active
ANDREW PAUL WILLIAMS DUNKESWELL G1 SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2014-05-22 Active
ANDREW PAUL WILLIAMS SUDBURY SOLAR LIMITED Director 2017-12-20 CURRENT 2014-11-19 Active
ANDREW PAUL WILLIAMS MENDIP SOLAR LTD Director 2017-12-20 CURRENT 2012-06-19 Active
ANDREW PAUL WILLIAMS BRADLEY SOLAR LIMITED Director 2017-12-20 CURRENT 2013-02-19 Active
ANDREW PAUL WILLIAMS WSE RHYDYPANDY LIMITED Director 2017-12-20 CURRENT 2013-03-14 Active
ANDREW PAUL WILLIAMS WSE MALMAYNES HALL LIMITED Director 2017-12-20 CURRENT 2013-05-10 Active
ANDREW PAUL WILLIAMS WSE CHAPEL HILL LIMITED Director 2017-12-20 CURRENT 2013-05-10 Active
ANDREW PAUL WILLIAMS SOLAR WOODWALTON LTD Director 2017-12-20 CURRENT 2013-08-05 Active
ANDREW PAUL WILLIAMS STANLEY 2014 LIMITED Director 2017-12-20 CURRENT 2014-01-24 Active
ANDREW PAUL WILLIAMS WESTON LONGVILLE G1 SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2014-05-22 Active
ANDREW PAUL WILLIAMS TOWER HAYES SOLAR LIMITED Director 2017-12-20 CURRENT 2014-07-10 Active
ANDREW PAUL WILLIAMS WELBECK HAZEL LIMITED Director 2017-12-20 CURRENT 2014-12-05 Active
ANDREW PAUL WILLIAMS PLACE FARM SOLAR LIMITED Director 2017-12-20 CURRENT 2012-08-21 Active
ANDREW PAUL WILLIAMS BURNHAM WICK SOLAR LIMITED Director 2017-12-20 CURRENT 2013-01-21 Active
ANDREW PAUL WILLIAMS NEW STONE HOUSE FARM LIMITED Director 2017-12-20 CURRENT 2013-09-19 Active
ANDREW PAUL WILLIAMS CANOPUS FARM SOLAR LIMITED Director 2017-12-20 CURRENT 2013-12-10 Active
ANDREW PAUL WILLIAMS MORTON SOLAR LIMITED Director 2017-12-20 CURRENT 2014-09-10 Active
ANDREW PAUL WILLIAMS HUNCIECROFT SOLAR LIMITED Director 2017-12-20 CURRENT 2014-12-17 Active
ANDREW PAUL WILLIAMS STOWBRIDGE SOLAR 1 LIMITED Director 2017-12-20 CURRENT 2013-02-11 Active
ANDREW PAUL WILLIAMS BLUEGATES SOLAR LIMITED Director 2017-12-20 CURRENT 2013-05-10 Active
ANDREW PAUL WILLIAMS ANGLESEY SOLAR LIMITED Director 2017-12-20 CURRENT 2013-07-16 Active
ANDREW PAUL WILLIAMS ISLE OF WIGHT GRANGE LIMITED Director 2017-12-20 CURRENT 2013-09-19 Active
ANDREW PAUL WILLIAMS WINNARDS SOLAR LIMITED Director 2017-12-20 CURRENT 2013-09-27 Active
ANDREW PAUL WILLIAMS GARVINACK SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2014-05-22 Active
ANDREW PAUL WILLIAMS FORD G2 SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2014-05-22 Active
ANDREW PAUL WILLIAMS PERPETUAL POWER (UK) LIMITED Director 2017-12-20 CURRENT 2016-04-19 Active
ANDREW PAUL WILLIAMS PERPETUAL POWER (UK) HOLDINGS LIMITED Director 2017-12-20 CURRENT 2016-04-19 Active
ANDREW PAUL WILLIAMS ROCKFIRE ENERGY LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS HOME FARM SOLAR 1 LIMITED Director 2017-05-25 CURRENT 2014-09-25 Active
ANDREW PAUL WILLIAMS BALCOMBE SOLAR LIMITED Director 2017-05-25 CURRENT 2015-04-14 Active
ANDREW PAUL WILLIAMS ECKLAND LODGE SOLAR LIMITED Director 2017-05-25 CURRENT 2016-07-12 Active
ANDREW PAUL WILLIAMS SHUTTLEWORTH SOLAR LIMITED Director 2017-05-25 CURRENT 2012-11-19 Active
ANDREW PAUL WILLIAMS UPPER WICK SOLAR LIMITED Director 2017-05-25 CURRENT 2013-09-16 Active
ANDREW PAUL WILLIAMS TOUCAN SOLAR ASSETS 1 HOLDCO LIMITED Director 2017-05-25 CURRENT 2016-05-16 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS TOUCAN SOLAR ASSETS 1 TOPCO LIMITED Director 2017-05-25 CURRENT 2016-05-16 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS TOUCAN SOLAR ASSETS 2 HOLDCO LIMITED Director 2017-05-25 CURRENT 2016-09-15 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS CARROWDORE SOLAR LIMITED Director 2017-05-25 CURRENT 2014-09-24 Active
ANDREW PAUL WILLIAMS WILBEES SOLAR LIMITED Director 2017-05-25 CURRENT 2014-01-23 Active
ANDREW PAUL WILLIAMS MOOR HOUSE FARM SOLAR LIMITED Director 2017-05-25 CURRENT 2013-05-02 Active
ANDREW PAUL WILLIAMS BOOTHBY SOLAR LIMITED Director 2017-05-25 CURRENT 2013-07-18 Active
ANDREW PAUL WILLIAMS NEWTON SOLAR FARM LIMITED Director 2017-05-25 CURRENT 2014-08-15 Active
ANDREW PAUL WILLIAMS CRANHAM SOLAR LIMITED Director 2017-05-25 CURRENT 2016-07-08 Active
ANDREW PAUL WILLIAMS LISBURN SOLAR LIMITED Director 2017-05-25 CURRENT 2015-12-16 Active
ANDREW PAUL WILLIAMS OUTWOOD SOLAR LIMITED Director 2017-05-25 CURRENT 2012-12-17 Active
ANDREW PAUL WILLIAMS WREA GREEN SOLAR LIMITED Director 2017-05-25 CURRENT 2014-04-22 Active
ANDREW PAUL WILLIAMS TROWLE SOLAR LIMITED Director 2017-05-25 CURRENT 2014-04-24 Active
ANDREW PAUL WILLIAMS FIVE OAKS SOLAR FARM LIMITED Director 2017-05-25 CURRENT 2014-12-09 Active
ANDREW PAUL WILLIAMS WOODHOUSE SOLAR LIMITED Director 2017-05-25 CURRENT 2015-02-18 Active
ANDREW PAUL WILLIAMS OTHERTON SOLAR LIMITED Director 2017-05-25 CURRENT 2015-04-07 Active
ANDREW PAUL WILLIAMS WIDEHURST SOLAR LIMITED Director 2017-05-25 CURRENT 2015-04-08 Active
ANDREW PAUL WILLIAMS TOUCAN SOLAR ASSETS 2 TOPCO LIMITED Director 2017-05-25 CURRENT 2016-09-15 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS ASTLEY SOLAR LIMITED Director 2017-04-21 CURRENT 2014-10-13 Active
ANDREW PAUL WILLIAMS PENYCAE SOLAR FARM LIMITED Director 2017-04-21 CURRENT 2015-03-23 Active
ANDREW PAUL WILLIAMS CIRENCESTER SOLAR FARM LTD Director 2017-01-03 CURRENT 2014-04-08 Active
ANDREW PAUL WILLIAMS TOUCAN GEN CO LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS TOUCAN ENERGY HOLDINGS LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS ROCKFIRE LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS WILLERSEY SOLAR FARM LTD Director 2016-09-26 CURRENT 2014-01-21 Active
ANDREW PAUL WILLIAMS WILLERSEY SOLAR FARM BOND PLC Director 2016-09-26 CURRENT 2014-05-07 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS SWINDON SOLAR FARM LTD Director 2016-09-07 CURRENT 2014-04-02 Active
ANDREW PAUL WILLIAMS ROCKFIRE (PRIVATE EQUITY) LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS 9 ALPHA LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS PATCHWAY SOLAR (BRISTOL) LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
ANDREW PAUL WILLIAMS RIF HOLDINGS LIMITED Director 2016-02-24 CURRENT 2016-02-24 Liquidation
ANDREW PAUL WILLIAMS 16 CATHERINE STREET LIMITED Director 2016-02-22 CURRENT 1997-03-18 Active
ANDREW PAUL WILLIAMS ROCKFIRE INVESTMENT FINANCE PLC Director 2015-09-07 CURRENT 2015-09-07 Liquidation
ANDREW PAUL WILLIAMS ROCKFIRE CAPITAL BONDS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2018-01-23
ANDREW PAUL WILLIAMS ROCKFIRE SECURITY TRUSTEE LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS ROCKFIRE CAPITAL LIMITED Director 2013-08-29 CURRENT 2009-08-10 Liquidation
ANDREW PAUL WILLIAMS FIREROCK ENERGY BONDS I PLC Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2015-09-01
ANDREW PAUL WILLIAMS ECO PALM OIL PLC Director 2012-04-25 CURRENT 2012-04-25 Dissolved 2016-03-15
ANDREW PAUL WILLIAMS MOORE SECRETARIES LIMITED Director 2009-12-01 CURRENT 2003-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28Memorandum articles filed
2024-02-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084553380002
2024-02-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084553380001
2023-12-13DIRECTOR APPOINTED DIRECTOR JOHN EDDLESTON
2023-11-29APPOINTMENT TERMINATED, DIRECTOR DANIEL STUART SKILTON
2023-10-25CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-10-20Register(s) moved to registered office address C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP
2023-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-02-15REGISTERED OFFICE CHANGED ON 15/02/23 FROM C/O Toucan Energy 1 Long Lane London SE1 4PG United Kingdom
2023-02-15DIRECTOR APPOINTED DANIEL STUART SKILTON
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-07-19AP01DIRECTOR APPOINTED MR NICHOLAS JOHN PIKE
2022-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/22 FROM C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE United Kingdom
2022-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-04-08TM02Termination of appointment of Quintas Energy Uk Ltd on 2022-03-25
2022-03-09DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-30CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-22Register inspection address changed from C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE England to Quintas Energy Uk Ltd 8th Floor, 3 Harbour Exchange Square London E14 9GE
2021-12-22AD02Register inspection address changed from C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE England to Quintas Energy Uk Ltd 8th Floor, 3 Harbour Exchange Square London E14 9GE
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2021-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-19PSC05Change of details for Perpetual Power (Uk) Limited as a person with significant control on 2020-10-09
2020-10-19CH04SECRETARY'S DETAILS CHNAGED FOR QUINTAS ENERGY UK LTD on 2020-10-09
2020-10-19CH01Director's details changed for Mr Ian Walsh on 2020-10-09
2020-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/20 FROM C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE England
2020-08-24TM01APPOINTMENT TERMINATED, DIRECTOR LIAM JAMES KAVANAGH
2020-01-30AP01DIRECTOR APPOINTED MR. IAN WALSH
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL WILLIAMS
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-07-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-12RES13Resolutions passed:
  • Directors of the company be authorised and instructed to arrangethe following doctors to be entered in to a guarantee and a debenture 20/12/2017
2018-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 084553380002
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SHAFFRAN
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR LUCA DI RICO
2017-12-20AP01DIRECTOR APPOINTED MR LIAM KAVANAGH
2017-12-20AP01DIRECTOR APPOINTED MR ANDREW PAUL WILLIAMS
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-04-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 084553380001
2016-04-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-17LATEST SOC17/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-17AR0121/03/16 ANNUAL RETURN FULL LIST
2016-04-17AD02Register inspection address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE
2016-04-15CH04SECRETARY'S DETAILS CHNAGED FOR QUINTAS ENERGY UK LTD on 2015-07-01
2015-11-25AUDAUDITOR'S RESIGNATION
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-03AP01DIRECTOR APPOINTED MR ALAN MITCHELL SHAFFRAN
2015-07-03AP01DIRECTOR APPOINTED MR LUCA DI RICO
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SASCHA KLOS
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GOSS
2015-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/15 FROM Unit 3 Crays Court Crays Lane Goose Green West Sussex RH20 2GU
2015-07-03AP04Appointment of Quintas Energy Uk Ltd as company secretary on 2015-06-30
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-25AR0121/03/15 FULL LIST
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 3 CRAYS COURT CRAYS LANE GOOSE GREEN PULBOROUGH WEST SUSSEX RH20 2GU
2015-01-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2015-01-12AD02SAIL ADDRESS CREATED
2015-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SASCHA KLOS / 07/01/2015
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL KIRK
2014-11-14AP01DIRECTOR APPOINTED MR ROBERT STANLEY GOSS
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-26AP01DIRECTOR APPOINTED MR DANIEL KIRK
2014-09-26AA01PREVSHO FROM 31/03/2014 TO 31/12/2013
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOGAN
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-17AR0121/03/14 FULL LIST
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM UNIT A1 (FIRST FLOOR) YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ UNITED KINGDOM
2013-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to BENTHAM SOLAR FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENTHAM SOLAR FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-20 Outstanding ROCKFIRE SECURITY TRUSTEE LIMITED (REGISTERED NUMBER 09009940)
2016-07-25 Outstanding BARCLAYS BANK PLC AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENTHAM SOLAR FARM LIMITED

Intangible Assets
Patents
We have not found any records of BENTHAM SOLAR FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENTHAM SOLAR FARM LIMITED
Trademarks
We have not found any records of BENTHAM SOLAR FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENTHAM SOLAR FARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BENTHAM SOLAR FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BENTHAM SOLAR FARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENTHAM SOLAR FARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENTHAM SOLAR FARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN3 2DL