Active
Company Information for WRANGLE SOLAR FARM LIMITED
C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE, 5-7 CARLTON GARDENS, LONDON, SW1Y 5AD,
|
Company Registration Number
08716322
Private Limited Company
Active |
Company Name | ||
---|---|---|
WRANGLE SOLAR FARM LIMITED | ||
Legal Registered Office | ||
C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE 5-7 CARLTON GARDENS LONDON SW1Y 5AD Other companies in W1U | ||
Previous Names | ||
|
Company Number | 08716322 | |
---|---|---|
Company ID Number | 08716322 | |
Date formed | 2013-10-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-09-05 12:29:44 |
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Officer | Role | Date Appointed |
---|---|---|
ANISH PARMAR |
||
KARIN STEPHANIE KAISER |
||
LEE SHAMAI MOSCOVITCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BOZKURT AYDINOGLU |
Director | ||
BENJAMIN JAMES ERNEST GUEST |
Director | ||
GARETH EDWARD OWEN |
Director | ||
THOMAS ANDREW VERNON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GSII NETLEY SOLAR LIMITED | Director | 2018-07-31 | CURRENT | 2014-05-28 | Active | |
GSII INFRA 3 UK SOLAR HOLDCO LTD | Director | 2018-07-31 | CURRENT | 2017-04-04 | Active - Proposal to Strike off | |
WSE HUNTSPILL LEVEL LIMITED | Director | 2018-02-20 | CURRENT | 2013-05-10 | Active | |
BOBBING SOLAR LIMITED | Director | 2018-02-20 | CURRENT | 2013-09-20 | Active | |
MOAT FARM SOLAR LIMITED | Director | 2018-02-20 | CURRENT | 2013-10-31 | Active | |
GSII ERROL SOLAR PV LIMITED | Director | 2018-02-20 | CURRENT | 2014-01-09 | Active | |
GSII LONG MEADOW FARM LIMITED | Director | 2018-02-20 | CURRENT | 2014-11-24 | Active | |
GSII MAPLE 1 LIMITED | Director | 2018-02-20 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
GSII BENT SPUR SOLAR FARM LIMITED | Director | 2018-02-20 | CURRENT | 2016-02-10 | Active | |
GSII HUNTER 3 LIMITED | Director | 2018-02-20 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
GSII HUNTER 2 LIMITED | Director | 2018-02-20 | CURRENT | 2016-10-25 | Active - Proposal to Strike off | |
TGC SOLAR SLADE LIMITED | Director | 2018-02-20 | CURRENT | 2011-02-08 | Active | |
WILSOM SOLAR FARM LIMITED | Director | 2018-02-20 | CURRENT | 2012-03-12 | Active | |
PANTYMOCH FARM RENEWABLES LIMITED | Director | 2018-02-20 | CURRENT | 2012-12-07 | Active | |
SNETTISHAM SOLAR LIMITED | Director | 2018-02-20 | CURRENT | 2013-11-20 | Active | |
RDW (11) LIMITED | Director | 2018-02-20 | CURRENT | 2015-02-05 | Active | |
ROYSTON SOLAR PROJECT LIMITED | Director | 2018-02-20 | CURRENT | 2015-04-24 | Active | |
PANTYMOCH FARM COMMUNITY SOLAR PROJECT C.I.C. | Director | 2018-02-20 | CURRENT | 2015-06-18 | Active | |
WICK ROAD COMMUNITY SOLAR PROJECT C.I.C. | Director | 2018-02-20 | CURRENT | 2015-06-18 | Active | |
ROYSTON COMMUNITY SOLAR PROJECT C.I.C. | Director | 2018-02-20 | CURRENT | 2015-06-18 | Active | |
WEST CARCLAZE SOLAR PV LTD | Director | 2018-02-20 | CURRENT | 2015-11-09 | Active | |
KS SPV 18 LIMITED | Director | 2018-02-20 | CURRENT | 2012-07-16 | Active | |
GSII WICK ROAD SOLAR PV LIMITED | Director | 2018-02-20 | CURRENT | 2014-03-05 | Active | |
GSII DORSET SOLAR FARM LIMITED | Director | 2018-02-20 | CURRENT | 2014-04-07 | Active | |
GSII SEA VIEW LIMITED | Director | 2018-02-20 | CURRENT | 2015-01-26 | Active | |
GSII MAPLE 2 LIMITED | Director | 2018-02-20 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
GSII MAPLE 3 LIMITED | Director | 2018-02-20 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
ESTRANS DEVELOPMENTS (SEVERN BEACH) LIMITED | Director | 2018-02-20 | CURRENT | 2015-05-21 | Active | |
GSII PORTER 1 LIMITED | Director | 2018-02-20 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
GSII PORTER 2 LIMITED | Director | 2018-02-20 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
GSII PORTER 3 LIMITED | Director | 2018-02-20 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
PANTYMOCH HOLDCO LIMITED | Director | 2018-02-20 | CURRENT | 2016-08-01 | Active - Proposal to Strike off | |
COOMBE SOLAR LIMITED | Director | 2018-02-20 | CURRENT | 2014-10-13 | Active | |
SUNVENTURES 8 LTD | Director | 2018-02-20 | CURRENT | 2015-05-15 | Active | |
GSII ARNAWOOD LIMITED | Director | 2018-02-20 | CURRENT | 2016-01-14 | Active | |
GSII HUNTER 1 LIMITED | Director | 2018-02-20 | CURRENT | 2016-02-10 | Active - Proposal to Strike off | |
WICK ROAD HOLDCO LIMITED | Director | 2018-02-20 | CURRENT | 2016-08-01 | Active - Proposal to Strike off | |
ROYSTON HOLDCO LIMITED | Director | 2018-02-20 | CURRENT | 2016-08-01 | Active - Proposal to Strike off | |
HENLEY SOLAR FARM LTD | Director | 2018-02-08 | CURRENT | 2014-04-10 | Active | |
HUNGER HILL SOLAR PROJECT LIMITED | Director | 2017-11-24 | CURRENT | 2014-10-09 | Active | |
EEB7 LIMITED | Director | 2017-11-24 | CURRENT | 2014-12-30 | Dissolved 2018-02-20 | |
BILSBORROW SOLAR PROJECT LIMITED | Director | 2017-11-24 | CURRENT | 2014-03-05 | Active | |
BERTHLLWYD SOLAR PROJECT LIMITED | Director | 2017-11-24 | CURRENT | 2014-03-05 | Active | |
EBNAL LODGE SOLAR PROJECT LIMITED | Director | 2017-11-24 | CURRENT | 2014-05-29 | Active | |
BANN ROAD SOLAR PROJECT LIMITED | Director | 2017-11-24 | CURRENT | 2014-05-29 | Active | |
SANDHUTTON SOLAR PROJECT LIMITED | Director | 2017-11-24 | CURRENT | 2014-12-30 | Active | |
BODWEN SOLAR PROJECT LIMITED | Director | 2017-11-24 | CURRENT | 2013-04-15 | Active | |
COMMON FARM SOLAR FARM LIMITED | Director | 2017-10-18 | CURRENT | 2015-02-13 | Active | |
FERRY FARM SOLAR LIMITED | Director | 2017-09-19 | CURRENT | 2013-08-29 | Active | |
LAGNESS SOLAR FARM LIMITED | Director | 2017-09-19 | CURRENT | 2014-09-17 | Active | |
BRYN BACHAU SOLAR FARM LIMITED | Director | 2017-09-19 | CURRENT | 2015-05-06 | Active | |
MANOR FARM PARK LIMITED | Director | 2017-09-19 | CURRENT | 2014-04-07 | Active | |
SSB WRAYSBURY LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-09 | Active | |
AINDERBY SOLAR FARM LIMITED | Director | 2017-08-23 | CURRENT | 2015-08-17 | Active | |
MEUSE ENERGY LIMITED | Director | 2017-06-29 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
GRANGE FARM SOLAR PARK LIMITED | Director | 2017-06-29 | CURRENT | 2012-02-21 | Active | |
LIMBERLOST SOLAR PARK LIMITED | Director | 2017-06-29 | CURRENT | 2012-08-22 | Active | |
WESTOVER FARM SOLAR PARK LIMITED | Director | 2017-06-29 | CURRENT | 2012-10-18 | Active | |
REDBRIDGE ROAD SOLAR PARK LIMITED | Director | 2017-06-29 | CURRENT | 2012-10-22 | Active | |
STONEBARROW FARM SOLAR PARK LIMITED | Director | 2017-06-29 | CURRENT | 2012-10-22 | Active | |
NEXUS RENEWABLES LIMITED | Director | 2017-06-29 | CURRENT | 2012-11-12 | Active - Proposal to Strike off | |
LOWC DEVELOPMENTS LIMITED | Director | 2017-06-29 | CURRENT | 2012-10-09 | Active | |
NEW HORIZONS GENERATION LIMITED | Director | 2017-06-29 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
BOGANLEA RENEWABLE ENERGY LIMITED | Director | 2017-06-29 | CURRENT | 2006-08-30 | Active | |
WILBERFOSS POWER (SOUTH) LIMITED | Director | 2017-06-29 | CURRENT | 2012-08-28 | Active - Proposal to Strike off | |
WESTOVER GRIDCO LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-05 | Active | |
SCOTTOW MOOR SOLAR LIMITED | Director | 2017-03-07 | CURRENT | 2014-10-09 | Active | |
HONEYSOME ROAD SOLAR LIMITED | Director | 2017-03-07 | CURRENT | 2015-05-01 | Active | |
MARGATE PV LIMITED | Director | 2017-03-07 | CURRENT | 2014-10-09 | Active | |
SPF THIRTY ACRES LIMITED | Director | 2017-03-07 | CURRENT | 2015-09-22 | Active | |
SMSL4 LIMITED | Director | 2017-03-07 | CURRENT | 2016-01-07 | Active | |
SMSL3 LIMITED | Director | 2017-03-07 | CURRENT | 2016-01-07 | Active | |
SMSL2 LIMITED | Director | 2017-03-07 | CURRENT | 2016-01-07 | Active | |
SMSL1 LIMITED | Director | 2017-03-07 | CURRENT | 2016-01-07 | Active | |
GREENCOAT PV 8 LIMITED | Director | 2017-03-07 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
BURY GREEN FARM SOLAR LIMITED | Director | 2017-03-07 | CURRENT | 2015-05-05 | Active | |
GREENCOAT PV 7 LIMITED | Director | 2017-03-07 | CURRENT | 2014-05-06 | Dissolved 2018-08-28 | |
RAMSEY SOLAR LIMITED | Director | 2017-03-07 | CURRENT | 2015-03-17 | Active | |
MERSTON SOLAR FARM LIMITED | Director | 2016-11-30 | CURRENT | 2013-12-19 | Active | |
EVELEY SOLAR FARM LIMITED | Director | 2016-11-30 | CURRENT | 2013-02-19 | Active | |
ASHBY SOLAR FARM LIMITED | Director | 2016-11-30 | CURRENT | 2015-03-10 | Active | |
GREENCOAT PV (2) LIMITED | Director | 2016-11-30 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
GREENCOAT PV (5) LIMITED | Director | 2016-11-30 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
SESMP110 LOWER HOUSE SOLAR FARM LIMITED | Director | 2016-10-20 | CURRENT | 2012-07-12 | Active | |
SELLINDGE SOLAR LIMITED | Director | 2016-10-20 | CURRENT | 2013-10-24 | Active | |
GSII NETLEY SOLAR LIMITED | Director | 2018-07-31 | CURRENT | 2014-05-28 | Active | |
GSII INFRA 3 UK SOLAR HOLDCO LTD | Director | 2018-07-30 | CURRENT | 2017-04-04 | Active - Proposal to Strike off | |
WSE HUNTSPILL LEVEL LIMITED | Director | 2018-02-20 | CURRENT | 2013-05-10 | Active | |
BOBBING SOLAR LIMITED | Director | 2018-02-20 | CURRENT | 2013-09-20 | Active | |
MOAT FARM SOLAR LIMITED | Director | 2018-02-20 | CURRENT | 2013-10-31 | Active | |
GSII ERROL SOLAR PV LIMITED | Director | 2018-02-20 | CURRENT | 2014-01-09 | Active | |
GSII LONG MEADOW FARM LIMITED | Director | 2018-02-20 | CURRENT | 2014-11-24 | Active | |
GSII MAPLE 1 LIMITED | Director | 2018-02-20 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
GSII BENT SPUR SOLAR FARM LIMITED | Director | 2018-02-20 | CURRENT | 2016-02-10 | Active | |
GSII HUNTER 3 LIMITED | Director | 2018-02-20 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
GSII HUNTER 2 LIMITED | Director | 2018-02-20 | CURRENT | 2016-10-25 | Active - Proposal to Strike off | |
TGC SOLAR SLADE LIMITED | Director | 2018-02-20 | CURRENT | 2011-02-08 | Active | |
WILSOM SOLAR FARM LIMITED | Director | 2018-02-20 | CURRENT | 2012-03-12 | Active | |
PANTYMOCH FARM RENEWABLES LIMITED | Director | 2018-02-20 | CURRENT | 2012-12-07 | Active | |
SNETTISHAM SOLAR LIMITED | Director | 2018-02-20 | CURRENT | 2013-11-20 | Active | |
RDW (11) LIMITED | Director | 2018-02-20 | CURRENT | 2015-02-05 | Active | |
ROYSTON SOLAR PROJECT LIMITED | Director | 2018-02-20 | CURRENT | 2015-04-24 | Active | |
PANTYMOCH FARM COMMUNITY SOLAR PROJECT C.I.C. | Director | 2018-02-20 | CURRENT | 2015-06-18 | Active | |
WICK ROAD COMMUNITY SOLAR PROJECT C.I.C. | Director | 2018-02-20 | CURRENT | 2015-06-18 | Active | |
ROYSTON COMMUNITY SOLAR PROJECT C.I.C. | Director | 2018-02-20 | CURRENT | 2015-06-18 | Active | |
WEST CARCLAZE SOLAR PV LTD | Director | 2018-02-20 | CURRENT | 2015-11-09 | Active | |
KS SPV 18 LIMITED | Director | 2018-02-20 | CURRENT | 2012-07-16 | Active | |
GSII WICK ROAD SOLAR PV LIMITED | Director | 2018-02-20 | CURRENT | 2014-03-05 | Active | |
GSII DORSET SOLAR FARM LIMITED | Director | 2018-02-20 | CURRENT | 2014-04-07 | Active | |
GSII SEA VIEW LIMITED | Director | 2018-02-20 | CURRENT | 2015-01-26 | Active | |
GSII MAPLE 2 LIMITED | Director | 2018-02-20 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
GSII MAPLE 3 LIMITED | Director | 2018-02-20 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
ESTRANS DEVELOPMENTS (SEVERN BEACH) LIMITED | Director | 2018-02-20 | CURRENT | 2015-05-21 | Active | |
GSII PORTER 1 LIMITED | Director | 2018-02-20 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
GSII PORTER 2 LIMITED | Director | 2018-02-20 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
GSII PORTER 3 LIMITED | Director | 2018-02-20 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
PANTYMOCH HOLDCO LIMITED | Director | 2018-02-20 | CURRENT | 2016-08-01 | Active - Proposal to Strike off | |
COOMBE SOLAR LIMITED | Director | 2018-02-20 | CURRENT | 2014-10-13 | Active | |
SUNVENTURES 8 LTD | Director | 2018-02-20 | CURRENT | 2015-05-15 | Active | |
GSII ARNAWOOD LIMITED | Director | 2018-02-20 | CURRENT | 2016-01-14 | Active | |
GSII HUNTER 1 LIMITED | Director | 2018-02-20 | CURRENT | 2016-02-10 | Active - Proposal to Strike off | |
WICK ROAD HOLDCO LIMITED | Director | 2018-02-20 | CURRENT | 2016-08-01 | Active - Proposal to Strike off | |
ROYSTON HOLDCO LIMITED | Director | 2018-02-20 | CURRENT | 2016-08-01 | Active - Proposal to Strike off | |
HENLEY SOLAR FARM LTD | Director | 2018-02-08 | CURRENT | 2014-04-10 | Active | |
HUNGER HILL SOLAR PROJECT LIMITED | Director | 2017-11-24 | CURRENT | 2014-10-09 | Active | |
EEB7 LIMITED | Director | 2017-11-24 | CURRENT | 2014-12-30 | Dissolved 2018-02-20 | |
BILSBORROW SOLAR PROJECT LIMITED | Director | 2017-11-24 | CURRENT | 2014-03-05 | Active | |
BERTHLLWYD SOLAR PROJECT LIMITED | Director | 2017-11-24 | CURRENT | 2014-03-05 | Active | |
EBNAL LODGE SOLAR PROJECT LIMITED | Director | 2017-11-24 | CURRENT | 2014-05-29 | Active | |
BANN ROAD SOLAR PROJECT LIMITED | Director | 2017-11-24 | CURRENT | 2014-05-29 | Active | |
SANDHUTTON SOLAR PROJECT LIMITED | Director | 2017-11-24 | CURRENT | 2014-12-30 | Active | |
BODWEN SOLAR PROJECT LIMITED | Director | 2017-11-24 | CURRENT | 2013-04-15 | Active | |
COMMON FARM SOLAR FARM LIMITED | Director | 2017-10-18 | CURRENT | 2015-02-13 | Active | |
FERRY FARM SOLAR LIMITED | Director | 2017-09-19 | CURRENT | 2013-08-29 | Active | |
LAGNESS SOLAR FARM LIMITED | Director | 2017-09-19 | CURRENT | 2014-09-17 | Active | |
BRYN BACHAU SOLAR FARM LIMITED | Director | 2017-09-19 | CURRENT | 2015-05-06 | Active | |
MANOR FARM PARK LIMITED | Director | 2017-09-19 | CURRENT | 2014-04-07 | Active | |
SSB WRAYSBURY LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-09 | Active | |
AINDERBY SOLAR FARM LIMITED | Director | 2017-08-23 | CURRENT | 2015-08-17 | Active | |
MEUSE ENERGY LIMITED | Director | 2017-06-29 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
GRANGE FARM SOLAR PARK LIMITED | Director | 2017-06-29 | CURRENT | 2012-02-21 | Active | |
LIMBERLOST SOLAR PARK LIMITED | Director | 2017-06-29 | CURRENT | 2012-08-22 | Active | |
WESTOVER FARM SOLAR PARK LIMITED | Director | 2017-06-29 | CURRENT | 2012-10-18 | Active | |
REDBRIDGE ROAD SOLAR PARK LIMITED | Director | 2017-06-29 | CURRENT | 2012-10-22 | Active | |
STONEBARROW FARM SOLAR PARK LIMITED | Director | 2017-06-29 | CURRENT | 2012-10-22 | Active | |
NEXUS RENEWABLES LIMITED | Director | 2017-06-29 | CURRENT | 2012-11-12 | Active - Proposal to Strike off | |
LOWC DEVELOPMENTS LIMITED | Director | 2017-06-29 | CURRENT | 2012-10-09 | Active | |
NEW HORIZONS GENERATION LIMITED | Director | 2017-06-29 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
BOGANLEA RENEWABLE ENERGY LIMITED | Director | 2017-06-29 | CURRENT | 2006-08-30 | Active | |
WILBERFOSS POWER (SOUTH) LIMITED | Director | 2017-06-29 | CURRENT | 2012-08-28 | Active - Proposal to Strike off | |
WESTOVER GRIDCO LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-05 | Active | |
GREENCOAT SOLAR ASSETS II LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
SCOTTOW MOOR SOLAR LIMITED | Director | 2017-03-07 | CURRENT | 2014-10-09 | Active | |
HONEYSOME ROAD SOLAR LIMITED | Director | 2017-03-07 | CURRENT | 2015-05-01 | Active | |
MARGATE PV LIMITED | Director | 2017-03-07 | CURRENT | 2014-10-09 | Active | |
SPF THIRTY ACRES LIMITED | Director | 2017-03-07 | CURRENT | 2015-09-22 | Active | |
SMSL4 LIMITED | Director | 2017-03-07 | CURRENT | 2016-01-07 | Active | |
SMSL3 LIMITED | Director | 2017-03-07 | CURRENT | 2016-01-07 | Active | |
SMSL2 LIMITED | Director | 2017-03-07 | CURRENT | 2016-01-07 | Active | |
SMSL1 LIMITED | Director | 2017-03-07 | CURRENT | 2016-01-07 | Active | |
GREENCOAT PV 8 LIMITED | Director | 2017-03-07 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
BURY GREEN FARM SOLAR LIMITED | Director | 2017-03-07 | CURRENT | 2015-05-05 | Active | |
GREENCOAT PV 7 LIMITED | Director | 2017-03-07 | CURRENT | 2014-05-06 | Dissolved 2018-08-28 | |
RAMSEY SOLAR LIMITED | Director | 2017-03-07 | CURRENT | 2015-03-17 | Active | |
FANNY HOUSE SOLAR FARM LIMITED | Director | 2016-11-30 | CURRENT | 2013-11-19 | Active | |
GREENCOAT PV (1) LIMITED | Director | 2016-11-30 | CURRENT | 2014-07-23 | Active - Proposal to Strike off | |
BEDBOROUGH SOLAR FARM LIMITED | Director | 2016-11-30 | CURRENT | 2014-10-14 | Active | |
GREENCOAT PV (3) LIMITED | Director | 2016-11-30 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
GREENCOAT PV (6) LIMITED | Director | 2016-11-30 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
GREENCOAT PV (4) LIMITED | Director | 2016-11-30 | CURRENT | 2015-10-29 | Active - Proposal to Strike off | |
WILTON SOLAR FARM LIMITED | Director | 2016-11-30 | CURRENT | 2011-02-10 | Active | |
MERSTON SOLAR FARM LIMITED | Director | 2016-11-30 | CURRENT | 2013-12-19 | Active | |
EVELEY SOLAR FARM LIMITED | Director | 2016-11-30 | CURRENT | 2013-02-19 | Active | |
ASHBY SOLAR FARM LIMITED | Director | 2016-11-30 | CURRENT | 2015-03-10 | Active | |
GREENCOAT PV (2) LIMITED | Director | 2016-11-30 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
GREENCOAT PV (5) LIMITED | Director | 2016-11-30 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
CARNEMOUGH SOLAR PROJECT LIMITED | Director | 2016-10-20 | CURRENT | 2014-03-05 | Active | |
SESMP110 LOWER HOUSE SOLAR FARM LIMITED | Director | 2016-10-20 | CURRENT | 2012-07-12 | Active | |
SELLINDGE SOLAR LIMITED | Director | 2016-10-20 | CURRENT | 2013-10-24 | Active | |
GREENCOAT SOLAR ASSETS I LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR RALPH SIMON FLEETWOOD NASH | ||
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
Director's details changed for Mr Matthew James Yard on 2024-03-01 | ||
Director's details changed for Mr Matthew James Yard on 2023-10-19 | ||
APPOINTMENT TERMINATED, DIRECTOR LEE SHAMAI MOSCOVITCH | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
Director's details changed for Mr Adriano Tortora on 2023-01-31 | ||
Director's details changed for Mr Ralph Simon Fleetwood Nash on 2023-01-01 | ||
DIRECTOR APPOINTED MR MATTHEW JAMES YARD | ||
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES YARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIN STEPHANIE KAISER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
PSC05 | Change of details for Greencoat Solar Assets I Limited as a person with significant control on 2022-06-30 | |
CH01 | Director's details changed for Mr Ralph Simon Fleetwood Nash on 2022-04-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/22 FROM C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LIOW HA KOW | |
TM02 | Termination of appointment of Michael Liow Ha Kow on 2021-08-23 | |
CH01 | Director's details changed for Mr Ralph Simon Fleetwood Nash on 2021-04-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Karin Stephanie Kaiser on 2020-12-21 | |
CH01 | Director's details changed for Mr Adriano Tortora on 2020-11-29 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/11/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Lee Shamai Moscovitch on 2020-10-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | |
TM02 | Termination of appointment of Anish Parmar on 2019-12-20 | |
AP01 | DIRECTOR APPOINTED MR RALPH SIMON FLEETWOOD NASH | |
AP03 | Appointment of Mr Michael Liow Ha Kow as company secretary on 2019-12-20 | |
CH01 | Director's details changed for Miss Karin Stephanie Kaiser on 2019-11-25 | |
CH01 | Director's details changed for Mr Lee Shamai Moscovitch on 2019-10-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | |
CH01 | Director's details changed for Miss Karin Stephanie Kaiser on 2019-01-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/18 FROM C/O Low Carbon Ltd 13 Berkeley Street London England W1J 8DU England | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA01 | Current accounting period extended from 31/10/18 TO 31/12/18 | |
PSC02 | Notification of Greencoat Solar Assets I Limited as a person with significant control on 2017-12-11 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087163220002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOZKURT AYDINOGLU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VERNON | |
AP03 | Appointment of Anish Parmar as company secretary on 2017-12-11 | |
AP01 | DIRECTOR APPOINTED MISS KARIN STEPHANIE KAISER | |
AP01 | DIRECTOR APPOINTED MR LEE SHAMAI MOSCOVITCH | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/17 FROM C/O C/O Hazel Capital Llp 2nd Floor 227 Shepherds Bush Road London W6 7AS | |
RES15 | CHANGE OF COMPANY NAME 13/12/17 | |
CERTNM | COMPANY NAME CHANGED HAZEL CAPITAL DEVELOPMENT (WRANGLE) LIMITED CERTIFICATE ISSUED ON 13/12/17 | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 2.640322 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 2.64 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 2.64 | |
AR01 | 03/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM C/O HAZEL CAPITAL LLP 59 GLOUCESTER PLACE LONDON W1U 8JH | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 2.64 | |
AR01 | 03/10/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087163220001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087163220002 | |
SH01 | 11/07/14 STATEMENT OF CAPITAL GBP 2.640322 | |
SH02 | SUB-DIVISION 09/07/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 31/12/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087163220001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NIBC BANK N.V. (THE SECURITY AGENT) | ||
Satisfied | GOLDBECK CONSTRUCTION LIMITED |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as WRANGLE SOLAR FARM LIMITED are:
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