Active
Company Information for GLEBE FARM SPV LIMITED
5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ,
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Company Registration Number
09020658
Private Limited Company
Active |
Company Name | |
---|---|
GLEBE FARM SPV LIMITED | |
Legal Registered Office | |
5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ Other companies in WC2A | |
Company Number | 09020658 | |
---|---|---|
Company ID Number | 09020658 | |
Date formed | 2014-05-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 14:03:02 |
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Officer | Role | Date Appointed |
---|---|---|
JULIET GUERRI |
||
SULWEN VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTINA DE LUCA |
Director | ||
CHRISTIAN LINDER |
Director | ||
ROBERT DOW MCMURRAY |
Company Secretary | ||
HORST WALZ |
Director | ||
THOMAS WEYER |
Director | ||
HMS SECRETARIES LIMITED |
Company Secretary | ||
HMS DIRECTORS LIMITED |
Director | ||
DONALD JOHN MUNRO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THORNBOROUGH SOLAR LIMITED | Director | 2018-07-03 | CURRENT | 2015-06-30 | Active | |
NESH 3 PORTFOLIO A LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
BIRCH SOLAR FARM CIC | Director | 2017-04-28 | CURRENT | 2015-06-20 | Active | |
EMPYREAL ENERGY LIMITED | Director | 2016-12-20 | CURRENT | 2013-03-12 | Active | |
ELLOUGH SOLAR 2 LIMITED | Director | 2016-08-15 | CURRENT | 2015-07-06 | Active | |
BOTTOM PLAIN SOLAR PARK LIMITED | Director | 2016-04-14 | CURRENT | 2012-11-21 | Active | |
EMBERTON SOLAR PARK LIMITED | Director | 2016-04-14 | CURRENT | 2013-10-21 | Active | |
BERWICK SOLAR PARK LIMITED | Director | 2016-04-14 | CURRENT | 2012-11-21 | Active | |
GREAT WILBRAHAM SOLAR PARK LIMITED | Director | 2016-04-14 | CURRENT | 2013-05-21 | Active | |
BRANSTON SOLAR PARK LIMITED | Director | 2016-04-14 | CURRENT | 2013-05-21 | Active | |
PUSH ENERGY (HALL FARM) LIMITED | Director | 2016-04-06 | CURRENT | 2014-01-17 | Active | |
PUSH ENERGY (DECOY) LIMITED | Director | 2016-03-22 | CURRENT | 2013-06-28 | Active | |
FENLAND RENEWABLES LIMITED | Director | 2016-01-08 | CURRENT | 2014-03-05 | Active | |
NEXTENERGY SOLAR HOLDINGS VI LIMITED | Director | 2016-01-08 | CURRENT | 2015-03-18 | Active | |
NORTH FARM SOLAR PARK LIMITED | Director | 2015-10-19 | CURRENT | 2013-05-24 | Active | |
THURLESTONE-LEICESTER SOLAR LTD | Director | 2015-10-15 | CURRENT | 2011-12-01 | Active | |
PUSH ENERGY (BIRCH) LIMITED | Director | 2015-09-25 | CURRENT | 2014-01-21 | Active | |
ESF LLWYNDU LIMITED | Director | 2015-07-17 | CURRENT | 2013-01-03 | Active | |
TROWBRIDGE PV LTD | Director | 2015-07-17 | CURRENT | 2013-12-12 | Active | |
ST SOLARINVEST DEVON 1 LIMITED | Director | 2015-07-15 | CURRENT | 2013-10-02 | Active | |
BOWERHOUSE SOLAR LIMITED | Director | 2015-07-15 | CURRENT | 2014-07-17 | Active | |
GREENFIELDS (A) LIMITED | Director | 2015-06-30 | CURRENT | 2013-06-25 | Active | |
WELLINGBOROUGH SOLAR LIMITED | Director | 2015-06-17 | CURRENT | 2013-08-06 | Active | |
SSB CONDOVER LIMITED | Director | 2015-05-31 | CURRENT | 2013-10-25 | Active | |
PUSH ENERGY (CROYDON) LIMITED | Director | 2015-04-23 | CURRENT | 2013-02-12 | Active | |
PUSH ENERGY (LANGENHOE) LIMITED | Director | 2015-04-13 | CURRENT | 2013-02-12 | Active | |
GLORIOUS ENERGY LIMITED | Director | 2015-04-02 | CURRENT | 2013-03-12 | Active | |
PUSH ENERGY (BOXTED AIRFIELD) LIMITED | Director | 2015-04-02 | CURRENT | 2013-06-28 | Active | |
SUNGLOW POWER LIMITED | Director | 2015-01-30 | CURRENT | 2013-02-20 | Active | |
NESF - ELLOUGH LTD | Director | 2014-07-17 | CURRENT | 2014-07-08 | Active | |
NEXTPOWER SHACKS BARN LIMITED | Director | 2014-05-09 | CURRENT | 2011-03-15 | Active | |
NEXTPOWER HIGHER HATHERLEIGH LIMITED | Director | 2014-05-09 | CURRENT | 2012-01-20 | Active | |
CHILTON CANTELLO SOLAR PARK LTD | Director | 2018-07-06 | CURRENT | 2012-03-20 | Active | |
CROSSWAYS SOLAR PARK LTD | Director | 2018-07-06 | CURRENT | 2012-03-20 | Active | |
BURCROFT SOLAR PARKS LIMITED | Director | 2018-07-06 | CURRENT | 2013-11-04 | Active | |
BURROWTON FARM SOLAR PARK LIMITED | Director | 2018-07-06 | CURRENT | 2012-03-20 | Active | |
BLENCHES MILL FARM SOLAR PARK LIMITED | Director | 2018-07-06 | CURRENT | 2012-10-18 | Active | |
NESH 3 PORTFOLIO A LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
LITTLE IRCHESTER SOLAR LIMITED | Director | 2018-06-20 | CURRENT | 2016-01-20 | Active | |
BALHEARTY SOLAR LIMITED | Director | 2018-06-20 | CURRENT | 2016-01-20 | Active | |
HELIOS SOLAR 1 LIMITED | Director | 2018-06-20 | CURRENT | 2015-05-20 | Active | |
THORNBOROUGH SOLAR LIMITED | Director | 2018-06-20 | CURRENT | 2015-06-30 | Active | |
PIERCES SOLAR LIMITED | Director | 2018-05-25 | CURRENT | 2013-08-23 | Active | |
SL SOLAR SERVICES LIMITED | Director | 2018-05-25 | CURRENT | 2013-09-06 | Active | |
PF SOLAR LIMITED | Director | 2018-05-25 | CURRENT | 2015-02-25 | Active - Proposal to Strike off | |
KS SPV 39 LIMITED | Director | 2018-01-11 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
INRG (SOLAR PARKS) 20 LTD | Director | 2017-12-21 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
LUMICITY 1 LIMITED | Director | 2017-12-19 | CURRENT | 2012-04-02 | Active - Proposal to Strike off | |
GARDEN TIGER LIMITED | Director | 2017-12-14 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
WICKFIELD SOLAR LIMITED | Director | 2017-09-29 | CURRENT | 2016-08-18 | Active | |
WALTHAM SOLAR LIMITED | Director | 2017-09-29 | CURRENT | 2014-09-08 | Active - Proposal to Strike off | |
BARRED STRAW LIMITED | Director | 2017-09-28 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
BOWDEN LANE SOLAR PARK LIMITED | Director | 2017-09-08 | CURRENT | 2012-10-23 | Active | |
RAMPISHAM ESTATE SOLAR PARK LIMITED | Director | 2017-09-08 | CURRENT | 2014-09-19 | Active - Proposal to Strike off | |
ALLER COURT SOLAR PARK LIMITED | Director | 2017-09-08 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
STALBRIDGE SOLAR PARK LIMITED | Director | 2017-09-08 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
WHEB EUROPEAN SOLAR (UK) 2 LIMITED | Director | 2017-08-18 | CURRENT | 2013-03-11 | Active | |
WHEB EUROPEAN SOLAR (UK) 3 LIMITED | Director | 2017-08-18 | CURRENT | 2013-03-18 | Active | |
LARK ENERGY BILSTHORPE LIMITED | Director | 2017-08-17 | CURRENT | 2016-08-18 | Active | |
LE SOLAR 51 LIMITED | Director | 2017-08-17 | CURRENT | 2016-11-03 | Active | |
INRG (SOLAR PARKS) 21 LTD | Director | 2017-08-09 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
INRG (SOLAR PARKS) 17 LTD | Director | 2017-08-09 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
BOTTOM PLAIN SOLAR PARK LIMITED | Director | 2017-08-07 | CURRENT | 2012-11-21 | Active | |
EMBERTON SOLAR PARK LIMITED | Director | 2017-08-07 | CURRENT | 2013-10-21 | Active | |
BERWICK SOLAR PARK LIMITED | Director | 2017-08-07 | CURRENT | 2012-11-21 | Active | |
GREAT WILBRAHAM SOLAR PARK LIMITED | Director | 2017-08-07 | CURRENT | 2013-05-21 | Active | |
BRANSTON SOLAR PARK LIMITED | Director | 2017-08-07 | CURRENT | 2013-05-21 | Active | |
FENLAND RENEWABLES LIMITED | Director | 2017-08-03 | CURRENT | 2014-03-05 | Active | |
EMPYREAL ENERGY LIMITED | Director | 2017-08-03 | CURRENT | 2013-03-12 | Active | |
GREEN END RENEWABLES LIMITED | Director | 2017-08-03 | CURRENT | 2014-03-20 | Active | |
TOWER HILL FARM RENEWABLES LIMITED | Director | 2017-08-03 | CURRENT | 2012-10-30 | Active | |
ELLOUGH SOLAR 2 LIMITED | Director | 2017-07-31 | CURRENT | 2015-07-06 | Active | |
NORTH FARM SOLAR PARK LIMITED | Director | 2017-07-31 | CURRENT | 2013-05-24 | Active | |
WELLINGBOROUGH SOLAR LIMITED | Director | 2017-07-31 | CURRENT | 2013-08-06 | Active | |
ST SOLARINVEST DEVON 1 LIMITED | Director | 2017-07-31 | CURRENT | 2013-10-02 | Active | |
BOWERHOUSE SOLAR LIMITED | Director | 2017-07-31 | CURRENT | 2014-07-17 | Active | |
GLORIOUS ENERGY LIMITED | Director | 2017-07-27 | CURRENT | 2013-03-12 | Active | |
PUSH ENERGY (LANGENHOE) LIMITED | Director | 2017-07-27 | CURRENT | 2013-02-12 | Active | |
SUNGLOW POWER LIMITED | Director | 2017-07-27 | CURRENT | 2013-02-20 | Active | |
PUSH ENERGY (BOXTED AIRFIELD) LIMITED | Director | 2017-07-27 | CURRENT | 2013-06-28 | Active | |
SSB CONDOVER LIMITED | Director | 2017-07-27 | CURRENT | 2013-10-25 | Active | |
NEXTPOWER SHACKS BARN LIMITED | Director | 2017-07-24 | CURRENT | 2011-03-15 | Active | |
NEXTPOWER HIGHER HATHERLEIGH LIMITED | Director | 2017-07-24 | CURRENT | 2012-01-20 | Active | |
NEXTPOWER GOVER FARM LIMITED | Director | 2017-07-24 | CURRENT | 2013-02-20 | Active | |
NESF - ELLOUGH LTD | Director | 2017-07-24 | CURRENT | 2014-07-08 | Active | |
BL SOLAR 2 LIMITED | Director | 2017-07-24 | CURRENT | 2013-10-22 | Active | |
PUSH ENERGY (KENTISHES) LIMITED | Director | 2017-07-21 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
PUSH ENERGY (MILL FARM) LIMITED | Director | 2017-07-07 | CURRENT | 2013-06-28 | Active - Proposal to Strike off | |
GOURTON HALL SOLAR LIMITED | Director | 2017-06-01 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
FRANCIS LANE SOLAR LIMITED | Director | 2017-06-01 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
NEXTPOWER LOWER STRENSHAM LIMITED | Director | 2017-06-01 | CURRENT | 2013-02-18 | Active | |
MOSS FARM SOLAR LIMITED | Director | 2017-06-01 | CURRENT | 2011-02-08 | Active - Proposal to Strike off | |
MOSS LANE FARM SOLAR LIMITED | Director | 2017-06-01 | CURRENT | 2014-05-12 | Active | |
WARMINGHAM SOLAR LIMITED | Director | 2017-06-01 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
ESF LLWYNDU LIMITED | Director | 2017-05-12 | CURRENT | 2013-01-03 | Active | |
TROWBRIDGE PV LTD | Director | 2017-05-11 | CURRENT | 2013-12-12 | Active | |
PUSH ENERGY (HALL FARM) LIMITED | Director | 2017-05-11 | CURRENT | 2014-01-17 | Active | |
PUSH ENERGY (BIRCH) LIMITED | Director | 2017-05-11 | CURRENT | 2014-01-21 | Active | |
GREENFIELDS (A) LIMITED | Director | 2017-05-11 | CURRENT | 2013-06-25 | Active | |
PUSH ENERGY (DECOY) LIMITED | Director | 2017-05-11 | CURRENT | 2013-06-28 | Active | |
THURLESTONE-LEICESTER SOLAR LTD | Director | 2017-05-11 | CURRENT | 2011-12-01 | Active | |
PUSH ENERGY (CROYDON) LIMITED | Director | 2017-05-11 | CURRENT | 2013-02-12 | Active | |
BIRCH SOLAR FARM CIC | Director | 2017-04-28 | CURRENT | 2015-06-20 | Active | |
BAKER STREET CAPITAL DEVELOPMENTS LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Dissolved 2016-11-01 | |
GILLEYS MILL SOLAR PARK LTD | Director | 2014-01-27 | CURRENT | 2014-01-27 | Dissolved 2015-06-16 | |
SHAPE ENERGY PARTNERS LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Active - Proposal to Strike off | |
BAKER STREET CAPITAL LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
SHAPE SPV PVP041 LTD | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
SHAPE ENERGY GAIN (SPV1) LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Dissolved 2014-09-23 | |
NEWLUS LIMITED | Director | 2002-10-02 | CURRENT | 2002-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ENRICO CORAZZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIET GUERRI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Sulwen Vaughan on 2020-02-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mrs Sulwen Vaughan on 2017-07-24 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTINA DE LUCA | |
AP01 | DIRECTOR APPOINTED MRS SULWEN VAUGHAN | |
CH01 | Director's details changed for Miss Martina De Luca on 2016-07-15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090206580002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090206580001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/05/16 TO 31/03/16 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090206580001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LINDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LINDER | |
AP01 | DIRECTOR APPOINTED MARTINA DE LUCA | |
AP01 | DIRECTOR APPOINTED JULIET GUERRI | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/15 FROM C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM C/O C/O ORRICK HERRINGTON & SUTCLIFFE 107 CHEAPSIDE LONDON EC2V 6DN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MCMURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WEYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HORST WALZ | |
AP01 | DIRECTOR APPOINTED CHRISTIAN LINDER | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 1ST FLOOR, PRUDENTIAL BUILDINGS 11-19 WINE STREET BRISTOL BS1 2PH ENGLAND | |
SH01 | 01/05/14 STATEMENT OF CAPITAL GBP 100 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED | |
AP03 | SECRETARY APPOINTED ROBERT DOW MCMURRAY | |
AP01 | DIRECTOR APPOINTED THOMAS WEYER | |
AP01 | DIRECTOR APPOINTED HORST WALZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO | |
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 | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 GLEBE FARM SPV LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GLEBE FARM SPV LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |