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Home > England & Wales Companies > ALBRIGHTON SOLAR FARM LTD
Company Information for

ALBRIGHTON SOLAR FARM LTD

3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
08976103
Private Limited Company
Active

Company Overview

About Albrighton Solar Farm Ltd
ALBRIGHTON SOLAR FARM LTD was founded on 2014-04-03 and has its registered office in London. The organisation's status is listed as "Active". Albrighton Solar Farm Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALBRIGHTON SOLAR FARM LTD
 
Legal Registered Office
3RD FLOOR, SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC1V
 
Previous Names
AVIEMORE SOLAR FARM LTD08/05/2015
Filing Information
Company Number 08976103
Company ID Number 08976103
Date formed 2014-04-03
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 03/04/2016
Return next due 01/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB221551839  
Last Datalog update: 2024-05-05 11:42:10
Primary Source:Companies House
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Company Officers of ALBRIGHTON SOLAR FARM LTD

Current Directors
Officer Role Date Appointed
KIRTI RATILAL SHAH
 Company Secretary 2017-09-04
THOMAS SAMUEL CUNNINGHAM
 Director 2017-10-23
DANIEL MARINUS MARIA VERMEER
 Director 2017-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
ACHAL PRAKASH BHUWANIA
 Director 2017-03-23 2017-10-23
RICHARD DANIEL KNIGHT
 Director 2017-03-23 2017-10-23
DAVID JOHN HARDING
 Director 2017-03-23 2017-03-27
CATHERINE LOUISE EMMETT
 Director 2016-12-19 2017-03-23
KEVIN CLIFFORD MOUATT
 Director 2016-07-29 2017-03-23
STEPHEN FRANK SHINE
 Director 2016-12-14 2017-03-23
JEREMY DAVID CROSS
 Director 2016-07-29 2016-12-21
DUNCAN BOTT
 Director 2014-04-03 2016-07-29
TODDINGTON HARPER
 Director 2014-04-03 2016-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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THOMAS SAMUEL CUNNINGHAM KAPPA SOLAR LIMITED Director 2017-10-23 CURRENT 2013-08-22 Active
THOMAS SAMUEL CUNNINGHAM HAYMAKER (HANDLEY PARK SOLAR) LIMITED Director 2017-10-23 CURRENT 2014-01-30 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX COLLACOTT HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-05-31 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX STRETTON HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-06-27 Active
THOMAS SAMUEL CUNNINGHAM THAME SOLAR FARM LTD Director 2017-10-23 CURRENT 2014-04-03 Active
THOMAS SAMUEL CUNNINGHAM LUMINOUS ENERGY (CA) LIMITED Director 2017-10-23 CURRENT 2014-11-25 Active
THOMAS SAMUEL CUNNINGHAM WREAY SOLAR LIMITED Director 2017-10-23 CURRENT 2015-04-16 Active
THOMAS SAMUEL CUNNINGHAM RS COLLACOTT LIMITED Director 2017-10-23 CURRENT 2015-10-14 Active
THOMAS SAMUEL CUNNINGHAM MICHAELSTON SOLAR LIMITED Director 2017-10-23 CURRENT 2013-07-08 Active
THOMAS SAMUEL CUNNINGHAM GREENCROFT SOLAR LIMITED Director 2017-10-23 CURRENT 2015-04-07 Active
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THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR FINCO 4 LIMITED Director 2017-10-23 CURRENT 2016-11-30 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX WREAY HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-12-28 Active
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THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
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THOMAS SAMUEL CUNNINGHAM CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
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THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (KNOWSLEY) LIMITED Director 2016-10-01 CURRENT 2011-01-31 Active
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DANIEL MARINUS MARIA VERMEER CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED Director 2018-04-24 CURRENT 1998-07-08 Active
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DANIEL MARINUS MARIA VERMEER TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED Director 2017-12-15 CURRENT 2003-03-03 Active
DANIEL MARINUS MARIA VERMEER STIRLING GATEWAY LIMITED Director 2017-12-15 CURRENT 2005-09-29 Active
DANIEL MARINUS MARIA VERMEER STIRLING GATEWAY HC LIMITED Director 2017-12-15 CURRENT 2005-11-17 Active
DANIEL MARINUS MARIA VERMEER LOCHGILPHEAD HOLDCO LIMITED Director 2017-12-15 CURRENT 2014-07-03 Active
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DANIEL MARINUS MARIA VERMEER STOBHILL HEALTHCARE FACILITIES LIMITED Director 2017-12-15 CURRENT 2004-11-01 Active
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DANIEL MARINUS MARIA VERMEER CRITERION HEALTHCARE HOLDINGS LIMITED Director 2017-12-15 CURRENT 1998-11-24 Active
DANIEL MARINUS MARIA VERMEER LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED Director 2017-12-15 CURRENT 2002-12-11 Active
DANIEL MARINUS MARIA VERMEER LOCHGILPHEAD HEALTHCARE SERVICES LIMITED Director 2017-12-15 CURRENT 2002-12-11 Active
DANIEL MARINUS MARIA VERMEER TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED Director 2017-12-15 CURRENT 2003-03-03 Active
DANIEL MARINUS MARIA VERMEER SANDWELL HOLDCO LIMITED Director 2017-12-15 CURRENT 2012-03-12 Active
DANIEL MARINUS MARIA VERMEER STOBHILL HOLDCO LIMITED Director 2017-12-15 CURRENT 2014-07-03 Active
DANIEL MARINUS MARIA VERMEER EQUITIX COWDOWN HOLDCO LIMITED Director 2017-12-06 CURRENT 2017-01-03 Active
DANIEL MARINUS MARIA VERMEER EQUITIX CONSORT HEALTHCARE (FIFE) HOLDCO LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
DANIEL MARINUS MARIA VERMEER SIGMA SOLAR LIMITED Director 2017-10-23 CURRENT 2014-03-04 Active
DANIEL MARINUS MARIA VERMEER KAPPA SOLAR LIMITED Director 2017-10-23 CURRENT 2013-08-22 Active
DANIEL MARINUS MARIA VERMEER HAYMAKER (HANDLEY PARK SOLAR) LIMITED Director 2017-10-23 CURRENT 2014-01-30 Active
DANIEL MARINUS MARIA VERMEER EQUITIX COLLACOTT HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-05-31 Active
DANIEL MARINUS MARIA VERMEER EQUITIX STRETTON HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-06-27 Active
DANIEL MARINUS MARIA VERMEER THAME SOLAR FARM LTD Director 2017-10-23 CURRENT 2014-04-03 Active
DANIEL MARINUS MARIA VERMEER LUMINOUS ENERGY (CA) LIMITED Director 2017-10-23 CURRENT 2014-11-25 Active
DANIEL MARINUS MARIA VERMEER RS COLLACOTT LIMITED Director 2017-10-23 CURRENT 2015-10-14 Active
DANIEL MARINUS MARIA VERMEER GREENCROFT SOLAR LIMITED Director 2017-10-23 CURRENT 2015-04-07 Active
DANIEL MARINUS MARIA VERMEER DEBDALE SOLAR LIMITED Director 2017-10-23 CURRENT 2015-08-14 Active
DANIEL MARINUS MARIA VERMEER EQUITIX DEBDALE HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-05-31 Active
DANIEL MARINUS MARIA VERMEER EQUITIX HANDLEY PARK HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-06-27 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR FINCO 4 LIMITED Director 2017-10-23 CURRENT 2016-11-30 Active
DANIEL MARINUS MARIA VERMEER EQUITIX WREAY HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-12-28 Active
DANIEL MARINUS MARIA VERMEER STRETTON SOLAR LIMITED Director 2017-10-23 CURRENT 2015-06-23 Active
DANIEL MARINUS MARIA VERMEER CRIMP WIND POWER LIMITED Director 2017-09-25 CURRENT 2004-06-01 Active
DANIEL MARINUS MARIA VERMEER CARSINGTON WIND ENERGY LIMITED Director 2017-09-25 CURRENT 2004-09-24 Active
DANIEL MARINUS MARIA VERMEER HAYABUSA LIMITED Director 2017-09-25 CURRENT 2013-10-25 Active
DANIEL MARINUS MARIA VERMEER SOBER HILL WIND FARM LIMITED Director 2017-09-25 CURRENT 2004-06-01 Active
DANIEL MARINUS MARIA VERMEER SCOTIA WIND (CRAIGENGELT) LIMITED Director 2017-09-25 CURRENT 2004-11-08 Active
DANIEL MARINUS MARIA VERMEER FLIMBY WIND ENERGY LIMITED Director 2017-09-25 CURRENT 2005-08-22 Active
DANIEL MARINUS MARIA VERMEER BLANTYRE MUIR WIND ENERGY LIMITED Director 2017-09-25 CURRENT 2005-08-22 Active
DANIEL MARINUS MARIA VERMEER BARLOCKHART MOOR WIND ENERGY LIMITED Director 2017-09-25 CURRENT 2005-08-22 Active
DANIEL MARINUS MARIA VERMEER CAIRNBORROW WIND ENERGY LIMITED Director 2017-09-25 CURRENT 2008-07-02 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR (5) LIMITED Director 2017-09-15 CURRENT 2010-05-05 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR (4) LIMITED Director 2017-09-15 CURRENT 2012-09-21 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR PROJECT (1) LIMITED Director 2017-09-15 CURRENT 2013-10-23 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR PROJECT (2) LIMITED Director 2017-09-15 CURRENT 2014-04-02 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR (1) LIMITED Director 2017-09-15 CURRENT 2012-07-17 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR (3) LIMITED Director 2017-09-15 CURRENT 2012-07-17 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR (2) LIMITED Director 2017-09-15 CURRENT 2012-07-17 Active
DANIEL MARINUS MARIA VERMEER SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC Director 2017-08-23 CURRENT 2013-07-02 Active
DANIEL MARINUS MARIA VERMEER SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED Director 2017-08-23 CURRENT 2012-12-06 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
2023-10-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-19Termination of appointment of Ronke Balogun on 2023-06-24
2023-06-23Appointment of Miss Nicole Brodie as company secretary on 2023-06-20
2023-04-18CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2023-04-11Appointment of Ms Ronke Balogun as company secretary on 2023-04-11
2023-04-11Termination of appointment of Kinari Shah on 2023-04-11
2023-04-11Director's details changed for Mr Daniel Marinus Maria Vermeer on 2023-04-11
2023-04-11Director's details changed for Mr Thomas Samuel Cunningham on 2023-04-11
2022-09-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2022-01-14Appointment of Kinari Shah as company secretary on 2022-01-12
2022-01-14AP03Appointment of Kinari Shah as company secretary on 2022-01-12
2022-01-11Termination of appointment of Jonjo Benjamin Challands on 2022-01-11
2022-01-11TM02Termination of appointment of Jonjo Benjamin Challands on 2022-01-11
2021-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM 5th Floor 120 Aldersgate Street London EC1A 4JQ England
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-30AP03Appointment of Mr Jonjo Benjamin Challands as company secretary on 2019-07-26
2019-07-30TM02Termination of appointment of Kirti Ratilal Shah on 2019-07-26
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM Welken House 10-11 Charterhouse Square London EC1M 6EH England
2018-09-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-10-26AP01DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER
2017-10-25AP01DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KNIGHT
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ACHAL BHUWANIA
2017-10-25AP01DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KNIGHT
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ACHAL BHUWANIA
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-14AP03Appointment of Mr Kirti Ratilal Shah as company secretary on 2017-09-04
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-04-19RES01ADOPT ARTICLES 19/04/17
2017-04-06AA01Previous accounting period shortened from 30/04/17 TO 31/12/16
2017-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 089761030001
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HARDING
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/17 FROM Unit 9, the Green Easter Park Benyon Road Reading RG7 2PQ England
2017-03-23AP01DIRECTOR APPOINTED MR DAVID JOHN HARDING
2017-03-23AP01DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT
2017-03-23AP01DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHINE
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE EMMETT
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MOUATT
2017-01-20RES01ADOPT ARTICLES 20/01/17
2017-01-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVID CROSS
2016-12-19AP01DIRECTOR APPOINTED MISS CATHERINE LOUISE EMMETT
2016-12-15AP01DIRECTOR APPOINTED MR STEPHEN FRANK SHINE
2016-08-12AP01DIRECTOR APPOINTED MR KEVIN CLIFFORD MOUATT
2016-08-12AP01DIRECTOR APPOINTED MR JEREMY DAVID CROSS
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR TODDINGTON HARPER
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN BOTT
2016-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-08AR0103/04/16 FULL LIST
2016-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-05-08RES15CHANGE OF NAME 07/05/2015
2015-05-08CERTNMCOMPANY NAME CHANGED AVIEMORE SOLAR FARM LTD CERTIFICATE ISSUED ON 08/05/15
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-06AR0103/04/15 FULL LIST
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-04-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 ALBRIGHTON SOLAR FARM LTD 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 ALBRIGHTON SOLAR FARM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALBRIGHTON SOLAR FARM LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ALBRIGHTON SOLAR FARM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALBRIGHTON SOLAR FARM LTD
Trademarks
We have not found any records of ALBRIGHTON SOLAR FARM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBRIGHTON SOLAR FARM LTD. 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 ALBRIGHTON SOLAR FARM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBRIGHTON SOLAR FARM LTD 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 ALBRIGHTON SOLAR FARM LTD 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 ALBRIGHTON SOLAR FARM LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 4HD