Active
Company Information for HYDE FARM SOLAR LIMITED
15 DIDDENHAM COURT LAMBWOOD HILL, GRAZELEY, READING, RG7 1JQ,
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Company Registration Number
09839926
Private Limited Company
Active |
Company Name | |
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HYDE FARM SOLAR LIMITED | |
Legal Registered Office | |
15 DIDDENHAM COURT LAMBWOOD HILL GRAZELEY READING RG7 1JQ | |
Company Number | 09839926 | |
---|---|---|
Company ID Number | 09839926 | |
Date formed | 2015-10-23 | |
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 | ||
Return next due | 20/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 05:27:37 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES JOHN GORE HAZELWOOD |
||
SURINDER SINGH TOOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE LOUISE EMMETT |
Director | ||
KEVIN CLIFFORD MOUATT |
Director | ||
CHRISTOPHER GEORGE MUTTER |
Director | ||
STEPHEN FRANK SHINE |
Director | ||
KEVIN BRANNAN MCLELLAND |
Director | ||
SHAUN JAMES RONALDSON |
Director | ||
PAUL WEAVER |
Director | ||
LINDSEY JANE GERAGHTY |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
RICHARD MICHAEL BURSBY |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIREBOLT RB HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 2016-09-19 | Active | |
ARJUN INFRASTRUCTURE PARTNERS VII LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
ARJUN INFRASTRUCTURE PARTNERS V LIMITED | Director | 2018-03-12 | CURRENT | 2018-03-12 | Active | |
ARJUN INFRASTRUCTURE PARTNERS VI LIMITED | Director | 2018-03-12 | CURRENT | 2018-03-12 | Active | |
ARJUN GP | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
FALCON ACQUISITIONS LIMITED | Director | 2017-07-07 | CURRENT | 2007-05-04 | Active | |
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED | Director | 2017-07-07 | CURRENT | 1861-09-10 | Active | |
RED FUNNEL LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
WELCOME BREAK HOLDINGS (2) LIMITED. | Director | 2017-05-23 | CURRENT | 2002-02-22 | Active | |
APPIA EUROPE LIMITED | Director | 2017-05-23 | CURRENT | 2008-01-31 | Active | |
WELCOME BREAK GROUP LIMITED | Director | 2017-05-23 | CURRENT | 1996-01-18 | Active | |
WELCOME BREAK NO. 2 LIMITED | Director | 2017-05-23 | CURRENT | 2012-12-14 | Active | |
WELCOME BREAK NO. 1 LIMITED | Director | 2017-05-23 | CURRENT | 2012-12-14 | Active | |
WELCOME BREAK LIMITED | Director | 2017-05-23 | CURRENT | 1983-06-30 | Active | |
WELCOME BREAK HOLDINGS LIMITED | Director | 2017-05-23 | CURRENT | 1996-12-11 | Active | |
WELCOME BREAK SERVICES LIMITED | Director | 2017-05-23 | CURRENT | 2000-10-31 | Active | |
WELCOME BREAK HOLDINGS (1) LIMITED | Director | 2017-05-23 | CURRENT | 2000-10-31 | Active | |
ROCHESTER 006 LIMITED | Director | 2017-04-05 | CURRENT | 2014-09-09 | Active | |
MOSS THORN SOLAR LIMITED | Director | 2017-04-05 | CURRENT | 2014-12-17 | Active | |
VERTO ENERGY DEVELOPMENTS LIMITED | Director | 2017-04-05 | CURRENT | 2015-01-21 | Active | |
BLACKWELL GRANGE SOLAR FARM LIMITED | Director | 2017-04-05 | CURRENT | 2013-08-19 | Active | |
ASHTON SOLAR FARM LIMITED | Director | 2017-04-05 | CURRENT | 2014-06-19 | Active | |
SPRING LANE SOLAR FARM LIMITED | Director | 2017-04-05 | CURRENT | 2016-02-05 | Active | |
OLLERTON SOLAR LIMITED | Director | 2017-03-23 | CURRENT | 2014-05-19 | Active | |
CHESTERFIELD COMMUNITY ENERGY LIMITED | Director | 2017-01-20 | CURRENT | 2015-06-01 | Active | |
AEE RENEWABLES UK 18 LIMITED | Director | 2017-01-12 | CURRENT | 2010-11-29 | Active | |
AEE RENEWABLES UK 33 LIMITED | Director | 2017-01-12 | CURRENT | 2011-01-26 | Active | |
LUMICITY 4 LIMITED | Director | 2017-01-12 | CURRENT | 2012-04-02 | Active | |
AIP ACQUISITIONS III LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
ARJUN INFRASTRUCTURE PARTNERS II LIMITED | Director | 2016-12-15 | CURRENT | 2015-02-09 | Active | |
ARJUN INFRASTRUCTURE PARTNERS LIMITED | Director | 2015-12-11 | CURRENT | 2015-02-10 | Active | |
DIZYGOTIC LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
ICOGEN TRADING LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Dissolved 2013-10-08 | |
ICOGEN GUARANTEE LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Dissolved 2013-10-08 | |
FIRSTGEN POWER PLC | Director | 2012-05-18 | CURRENT | 2011-10-31 | Dissolved 2014-04-01 | |
ARJUN GP | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
KEV SCOTT BUILDINGS LIMITED | Director | 2017-08-14 | CURRENT | 2016-12-02 | Active | |
WELCOME BREAK HOLDINGS (2) LIMITED. | Director | 2017-05-23 | CURRENT | 2002-02-22 | Active | |
APPIA EUROPE LIMITED | Director | 2017-05-23 | CURRENT | 2008-01-31 | Active | |
WELCOME BREAK GROUP LIMITED | Director | 2017-05-23 | CURRENT | 1996-01-18 | Active | |
WELCOME BREAK NO. 2 LIMITED | Director | 2017-05-23 | CURRENT | 2012-12-14 | Active | |
WELCOME BREAK NO. 1 LIMITED | Director | 2017-05-23 | CURRENT | 2012-12-14 | Active | |
WELCOME BREAK LIMITED | Director | 2017-05-23 | CURRENT | 1983-06-30 | Active | |
WELCOME BREAK HOLDINGS LIMITED | Director | 2017-05-23 | CURRENT | 1996-12-11 | Active | |
WELCOME BREAK SERVICES LIMITED | Director | 2017-05-23 | CURRENT | 2000-10-31 | Active | |
WELCOME BREAK HOLDINGS (1) LIMITED | Director | 2017-05-23 | CURRENT | 2000-10-31 | Active | |
ROCHESTER 006 LIMITED | Director | 2017-04-05 | CURRENT | 2014-09-09 | Active | |
MOSS THORN SOLAR LIMITED | Director | 2017-04-05 | CURRENT | 2014-12-17 | Active | |
VERTO ENERGY DEVELOPMENTS LIMITED | Director | 2017-04-05 | CURRENT | 2015-01-21 | Active | |
BLACKWELL GRANGE SOLAR FARM LIMITED | Director | 2017-04-05 | CURRENT | 2013-08-19 | Active | |
ASHTON SOLAR FARM LIMITED | Director | 2017-04-05 | CURRENT | 2014-06-19 | Active | |
SPRING LANE SOLAR FARM LIMITED | Director | 2017-04-05 | CURRENT | 2016-02-05 | Active | |
OLLERTON SOLAR LIMITED | Director | 2017-03-23 | CURRENT | 2014-05-19 | Active | |
CHESTERFIELD COMMUNITY ENERGY LIMITED | Director | 2017-01-20 | CURRENT | 2015-06-01 | Active | |
AEE RENEWABLES UK 18 LIMITED | Director | 2017-01-12 | CURRENT | 2010-11-29 | Active | |
AEE RENEWABLES UK 33 LIMITED | Director | 2017-01-12 | CURRENT | 2011-01-26 | Active | |
LUMICITY 4 LIMITED | Director | 2017-01-12 | CURRENT | 2012-04-02 | Active | |
AIP ACQUISITIONS III LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
ARJUN INFRASTRUCTURE PARTNERS II LIMITED | Director | 2016-12-15 | CURRENT | 2015-02-09 | Active | |
AIP ACQUISITIONS II LIMITED | Director | 2016-12-15 | CURRENT | 2015-02-10 | Active | |
ARJUN INFRASTRUCTURE PARTNERS LIMITED | Director | 2015-06-17 | CURRENT | 2015-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 098399260003 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID HILDYARD | ||
DIRECTOR APPOINTED MR CHRISTIAN JAMES-MILROSE | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098399260002 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/20 FROM 15 Lambwood Hill Grazeley Reading RG7 1JQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/20 FROM Loddon Reach Reading Road Arborfield Reading RG2 9HU England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN GORE HAZELWOOD | |
AP01 | DIRECTOR APPOINTED MR JULIAN NORMAN THOMAS SKINNER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD02 | Register inspection address changed from 33 st. James's Square London SW1Y 4JS England to 33 st. James's Square 33 st. James's Square London SW1Y 4JS | |
AD02 | Register inspection address changed from 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE England to 33 st. James's Square London SW1Y 4JS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | |
PSC02 | Notification of Aip Acquisitions Ii Limited as a person with significant control on 2017-05-25 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-02 | |
AD03 | Registers moved to registered inspection location of 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE | |
AD02 | Register inspection address changed to 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 20/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MOUATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE EMMETT | |
AP01 | DIRECTOR APPOINTED MR SURINDER SINGH TOOR | |
AP01 | DIRECTOR APPOINTED MR CHARLES JOHN GORE HAZELWOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/17 FROM Unit 9 the Green, Easter Park Benyon Road Reading RG7 2PQ England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098399260001 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE MUTTER | |
AP01 | DIRECTOR APPOINTED MISS CATHERINE LOUISE EMMETT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN FRANK SHINE | |
AP01 | DIRECTOR APPOINTED MR KEVIN CLIFFORD MOUATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCLELLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN RONALDSON | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM CARINA HOUSE SUNRISE PARKWAY LINFORD WOOD BUSINESS CENTRE MILTON KEYNES MK14 6LS ENGLAND | |
AP01 | DIRECTOR APPOINTED MR KEVIN MCLELLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEAVER | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHAUN JAMES RONALDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY GERAGHTY | |
AP01 | DIRECTOR APPOINTED PAUL WEAVER | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM LUMINOUS HOUSE 300 SOUTH ROW CENTRAL MILTON KEYNES MK9 2FR UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | |
AA01 | CURREXT FROM 31/10/2016 TO 31/12/2016 | |
AP01 | DIRECTOR APPOINTED MRS LINDSEY JANE GERAGHTY | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 HYDE FARM SOLAR LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as HYDE FARM SOLAR 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. |