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Nom

Camblesforth Solar Farm Limited
Adresse
120 New Cavendish Street
London
W1W 6XX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 décembre 2024
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 (10)

    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
    Bolton, Peter Richard Covent Garden, London, United Kingdom Status: Ceased Notified: 21/10/2020 Ceased: 11/12/2020 Occupation: Director Role: Director Country of Residence: United Kingdom 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