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Nom

Camblesforth Solar Farm LTD
Adresse
16 Great Queen Street
London
Greater London
WC2B 5AH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 septembre 2019
End of VAT Registration
7 août 2024
Company Register Name Camblesforth Solar Farm Limited
Company Register Address Magma House 16 Davy Court
London
CV23 0UZ
Société Numéro de Registre 12166396 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Noms Précédents
  • Stallingborough Solar Farm Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Integrum Renewable Energy Limited Status: Active Notified: 21/12/2023 Companies House Number: 13052159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Camblesforth-Carlton Holdco Limited Status: Ceased Notified: 23/12/2021 Ceased: 21/12/2023 Companies House Number: 13463421 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Foresight Island Gp Solar Portfolio Limited Status: Ceased Notified: 21/10/2020 Ceased: 23/12/2021 Companies House Number: 12930742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    O'Brien, Denis John Status: Ceased Notified: 20/08/2019 Ceased: 21/10/2020 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB P3p Development Holdings Limited Status: Ceased Notified: 23/12/2021 Ceased: 21/12/2023 Companies House Number: 12579022 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Mayor Salgado, Luis Castle Mound Way, Rugby, England Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish
    Price, Philip Castle Mound Way, Rugby, England Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Elborne, Philip Timothy William London, England Status: Ceased Notified: 28/07/2022 Ceased: 21/12/2023 Date of Birth: 08/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Julian Paul London, United Kingdom Status: Ceased Notified: 23/12/2021 Ceased: 21/12/2023 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ilg, Moritz London, England Status: Ceased Notified: 27/04/2022 Ceased: 21/12/2023 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Killeen, Colm Richard London, England Status: Ceased Notified: 20/08/2019 Ceased: 21/12/2023 Date of Birth: 08/1983 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Irish
    Morjaria, Anouska London, England Status: Ceased Notified: 21/10/2020 Ceased: 21/12/2023 Date of Birth: 10/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Virno, Toby, Mr. London, England Status: Ceased Notified: 21/10/2020 Ceased: 27/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    White, Mark David London, United Kingdom Status: Ceased Notified: 23/12/2021 Ceased: 28/07/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British