ABBOTS ANN FARM SOLAR PARK LIMITED
Active - Accounts Filed
General Information
NAME
ABBOTS ANN FARM SOLAR PARK LIMITED
COMPANY NUMBER
08264813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
23/10/2012
(12 years and 2 months old)
WEBSITE
britishrenewables.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/06/2013
07/05/2014
MORELEIGH PARK FARM SOLAR PARK LIMITED
View all previous names
WOKINGHAM
RG41 5TS
1010 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IREEL SOLAR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ABBOTS ANN FARM SOLAR PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Kevin Paul O'Connor (932548130) Appointed |
| 30/07/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABBOTS ANN FARM SOLAR PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABBOTS ANN FARM SOLAR PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBOTS ANN FARM SOLAR PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
FLB COMPANY SECRETARIAL SERVICES LTD 04/06/2020 - Present (4 years and 6 months) 04/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 169 Past: 140 |
View Report |
|
10/05/2022 - Present (2 years and 7 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 255 Past: 7 |
View Report |
|
18/07/2024 - Present (5 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 115 Past: 0 |
View Report |
|
23/10/2012 - Present (12 years and 2 months) Born in Jun 1964 |
Resigned | Director |
Current: 6 Past: 113 |
View Report |
|
20/10/2014 - 13/02/2015 (3 months) Born in Oct 1966 |
Resigned | Director |
Current: 2 Past: 131 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Kevin Paul O'Connor (932548130) Appointed |
| 30/07/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 28/07/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 16/05/2022 | Duncan Murray Reid (926770587) has left the board |
| 16/05/2022 | Neil Andrew Forster (926660388) has left the board |
| 16/05/2022 | New Board Member Luke James Brandon Roberts (926276801) Appointed |
| 16/05/2022 | New Board Member Neil Anthony Wood (919665938) Appointed |
| 21/10/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 09/10/2020 | Duncan Murray Reid (927478788) has left the board |
| 02/10/2020 | Sebastian James Speight (913851370) has left the board |
| 02/10/2020 | New Board Member Duncan Murray Reid (927478788) Appointed |
| 02/10/2020 | Jason Murphy (919433790) has left the board |
| 25/09/2020 | New Accounts filed |
| 23/07/2020 | Neil Andrew Forster (927194091) has left the board |
| 23/07/2020 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 16/07/2020 | New Board Member Neil Andrew Forster (927194091) Appointed |
| 07/07/2020 | Change in Reg. Office |
| 29/06/2020 | FLB COMPANY SECRETARIAL SERVICES LTD (927096514) has left the board |
| 29/06/2020 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 22/06/2020 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (927096514) Appointed |
| 22/06/2020 | Sarah Cruickshank (919533421) has left the board |
| 22/05/2020 | Liv Harder Miller (925658662) has left the board |
| 27/02/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 16/04/2019 | Jennifer Wright (921198128) has left the board |
| 03/04/2019 | Roberto Castiglioni (913888934) has left the board |
| 03/04/2019 | New Board Member Liv Harder Miller (925658662) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 23/07/2018 | New Board Member Jason Murphy (919433790) Appointed |
| 23/07/2018 | Armin Guy Ariya Ranawake (915958336) has left the board |
| 23/07/2018 | New Board Member Roberto Castiglioni (913888934) Appointed |
| 23/07/2018 | Baiju Devani (920208255) has left the board |
| 08/07/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 04/01/2018 | Change in Reg. Office |
| 02/08/2017 | New Accounts filed |
| 27/04/2017 | New Board Member Sebastian James Speight (913851370) Appointed |
| 16/03/2017 | New Annual Return filed |
| 23/02/2017 | Change in Reg. Office |
| 27/12/2016 | New Accounts filed |
| 08/12/2016 | New Board Member Baiju Devani (920208255) Appointed |
| 08/12/2016 | James Thomas Durnall (920208262) has left the board |
| 08/12/2016 | New Board Member Armin Guy Ariya Ranawake (915958336) Appointed |
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