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Nom

Meadow Solar Farm Limited
Adresse
Stirling Square
5-7 Carlton Gardens
London
SW1Y 5AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13096774 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • LOW Carbon Solar Park 10 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Low Carbon Uk Solar Operations Limited Status: Active Notified: 02/11/2023 Companies House Number: 14215181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Low Carbon Uk Solar Investment Company Limited Status: Ceased Notified: 23/12/2020 Ceased: 02/11/2023 Companies House Number: 11202297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Boltwood, Saira London, United Kingdom Status: Active Notified: 17/10/2024 Occupation: Commercial Finance Director Role: Director Country of Residence: England Nationality: British
    Hughes, Steven William London, United Kingdom Status: Active Notified: 05/09/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Allam, Paul London, United Kingdom Status: Ceased Notified: 27/07/2023 Ceased: 08/09/2023 Date of Birth: 10/1987 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    LarivÉ, Ian Edward London, United Kingdom Status: Ceased Notified: 23/12/2020 Ceased: 08/09/2023 Date of Birth: 08/1981 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Mack, Steven Andrew London, United Kingdom Status: Ceased Notified: 23/12/2020 Ceased: 08/09/2023 Date of Birth: 07/1977 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Rutgers, Michael Grant London, United Kingdom Status: Ceased Notified: 23/12/2020 Ceased: 08/09/2023 Date of Birth: 02/1981 Occupation: Head Of Development Role: Director Country of Residence: England Nationality: New Zealander
    Woolfson, Philip John London, United Kingdom Status: Ceased Notified: 05/09/2023 Ceased: 17/10/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish