Company Information for

BROXTED SOLAR CO LTD

CUBICO SUSTAINABLE INVESTMENTS, 70 ST MARY AXE, LONDON, EC3A 8BE,

Company Registration Number

08301127

Private Limited Company

Active

About Broxted Solar Co Ltd

BROXTED SOLAR CO LTD was founded on 2012-11-20 and has its registered office in London. The organisation's status is listed as "Active". Broxted Solar Co Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
BROXTED SOLAR CO LTD
Legal Registered Office
CUBICO SUSTAINABLE INVESTMENTS
70 ST MARY AXE
LONDON
EC3A 8BE
Other companies in NW1
Previous Names
BROXSTED SOLAR CO LTD
01/03/2013

Filing Information

Company Number08301127
Date formed2012-11-20
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/11/2015
Filing return next due18/12/2016
Type of accountsSMALL
Last Datalog update:
2023-12-05 21:18:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Lewis Harmon Packwood Director DIRECTOR 2017-04-20 ENGLAND
Valerio Scupola Director ASSET MANAGER 2017-06-15 UNITED KINGDOM
David Swindin Director DIRECTOR 2015-03-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nils Jimmy Hansson Director 2016-10-10 2017-06-15
Oliver George Alexander Director 2013-05-28 2017-04-20
Christina Moreno Director 2015-03-25 2016-10-10
Margarita Kirilova Company Secretary 2013-05-30 2015-11-09
Harry Bright Director 2013-05-30 2015-03-25
Ricardo Diaz Gonzalez Director 2013-05-30 2015-03-25
Paul Adams Director 2012-11-20 2013-05-30
Karl Stephen Hick Director 2012-11-20 2013-05-30
Jonathan Gordon Selwyn Director 2012-11-20 2013-05-30

Related Directorships for Stephen Lewis Harmon Packwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Lewis Harmon Packwood CUBICO RIDGEWIND INVESTMENTS LIMITEDDirector 2017-06-22 CURRENT 2012-11-14 Active - Proposal to Strike off
Stephen Lewis Harmon Packwood BWE (5) LTDDirector 2017-04-20 CURRENT 2013-11-18 Active
Stephen Lewis Harmon Packwood BARTON CLOSE FARM SOLAR PARK LIMITEDDirector 2017-04-20 CURRENT 2012-10-18 Active
Stephen Lewis Harmon Packwood BAKE FARM SOLAR PARK LIMITEDDirector 2017-04-20 CURRENT 2013-08-22 Active
Stephen Lewis Harmon Packwood MIDDLEWICK WIND FARM LTDDirector 2017-04-20 CURRENT 2011-06-07 Active
Stephen Lewis Harmon Packwood WANDYLAW WIND FARM LTDDirector 2017-04-20 CURRENT 2011-06-07 Active
Stephen Lewis Harmon Packwood SOUTHFIELD FARM SOLAR PARK LIMITEDDirector 2017-04-20 CURRENT 2013-02-13 Active
Stephen Lewis Harmon Packwood NEWLANDS FARM SOLAR PARK LIMITEDDirector 2017-04-20 CURRENT 2013-05-24 Active
Stephen Lewis Harmon Packwood OVERTON SOLAR FARM LTDDirector 2017-04-20 CURRENT 2014-03-31 Active
Stephen Lewis Harmon Packwood WINWICK WIND FARM LIMITEDDirector 2017-04-20 CURRENT 2014-05-14 Active
Stephen Lewis Harmon Packwood BWE (7) LTDDirector 2017-04-20 CURRENT 2014-01-31 Active
Stephen Lewis Harmon Packwood PENMANSHIEL ENERGY LIMITEDDirector 2017-04-20 CURRENT 2012-10-23 Active
Stephen Lewis Harmon Packwood CUBICO BRAZIL HOLDINGS UK LIMITEDDirector 2017-04-20 CURRENT 2013-02-18 Active - Proposal to Strike off
Stephen Lewis Harmon Packwood OWL'S HATCH SOLAR PARK LIMITEDDirector 2017-04-20 CURRENT 2013-05-24 Active
Stephen Lewis Harmon Packwood GRANTHAM SOLAR FARM LTDDirector 2017-04-20 CURRENT 2014-04-04 Active
Stephen Lewis Harmon Packwood KELMARSH WIND FARM LIMITEDDirector 2017-04-20 CURRENT 2014-05-14 Active
Stephen Lewis Harmon Packwood CUBICO HOLDINGS (UK) 2 LIMITEDDirector 2017-04-20 CURRENT 2015-07-29 Active
Stephen Lewis Harmon Packwood CUBICO HOLDINGS (UK) LIMITEDDirector 2017-04-20 CURRENT 2016-03-09 Active
Stephen Lewis Harmon Packwood CUBICO HOLDINGS (UK) 4 LIMITEDDirector 2017-04-20 CURRENT 2016-11-23 Active - Proposal to Strike off
Stephen Lewis Harmon Packwood CUBICO RIDGEWIND OPERATIONS LIMITEDDirector 2017-04-20 CURRENT 2012-11-14 Active - Proposal to Strike off
Stephen Lewis Harmon Packwood HADLOW SOLAR PARK LIMITEDDirector 2017-04-20 CURRENT 2013-05-02 Active
Stephen Lewis Harmon Packwood WISBECH SOLAR FARM LTDDirector 2017-04-20 CURRENT 2014-04-03 Active
Stephen Lewis Harmon Packwood CHIPLOW WIND FARM LIMITEDDirector 2017-04-20 CURRENT 2014-05-14 Active
Stephen Lewis Harmon Packwood OWL'S HATCH SOLAR HOLDINGS LIMITEDDirector 2017-04-20 CURRENT 2016-07-19 Active

Related Directorships for Valerio Scupola

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Valerio Scupola BWE (5) LTDDirector 2017-06-15 CURRENT 2013-11-18 Active
Valerio Scupola BARTON CLOSE FARM SOLAR PARK LIMITEDDirector 2017-06-15 CURRENT 2012-10-18 Active
Valerio Scupola BAKE FARM SOLAR PARK LIMITEDDirector 2017-06-15 CURRENT 2013-08-22 Active
Valerio Scupola SOUTHFIELD FARM SOLAR PARK LIMITEDDirector 2017-06-15 CURRENT 2013-02-13 Active
Valerio Scupola NEWLANDS FARM SOLAR PARK LIMITEDDirector 2017-06-15 CURRENT 2013-05-24 Active
Valerio Scupola OVERTON SOLAR FARM LTDDirector 2017-06-15 CURRENT 2014-03-31 Active
Valerio Scupola BWE (7) LTDDirector 2017-06-15 CURRENT 2014-01-31 Active
Valerio Scupola OWL'S HATCH SOLAR PARK LIMITEDDirector 2017-06-15 CURRENT 2013-05-24 Active
Valerio Scupola HADLOW SOLAR PARK LIMITEDDirector 2017-06-15 CURRENT 2013-05-02 Active