Active
Company Information for PRIORY FARM SOLAR FARM LIMITED
6TH FLOOR, ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, ENGLAND, EC3R 6HD,
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Company Registration Number
08485519
Private Limited Company
Active |
Company Name | ||
---|---|---|
PRIORY FARM SOLAR FARM LIMITED | ||
Legal Registered Office | ||
6TH FLOOR, ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON ENGLAND EC3R 6HD Other companies in SW1P | ||
Previous Names | ||
|
Company Number | 08485519 | |
---|---|---|
Company ID Number | 08485519 | |
Date formed | 2013-04-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB197932060 |
Last Datalog update: | 2024-03-06 19:55:18 |
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Officer | Role | Date Appointed |
---|---|---|
BOZKURT AYDINOGLU |
||
BENJAMIN JAMES ERNEST GUEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MEIK REKOWSKI |
Director | ||
KATIE MORTON DODD |
Company Secretary | ||
DONALD ANTHONY LORD |
Director | ||
UK SUSTAINABLE ENERGY LIMITED |
Director | ||
MUCKLE SECRETARY LIMITED |
Company Secretary | ||
ANDREW JOHN DAVISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESS5 LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
ROUNDPONDS ENERGY LIMITED | Director | 2018-01-23 | CURRENT | 2015-08-19 | Active - Proposal to Strike off | |
HC ESS2 HOLDCO LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active - Proposal to Strike off | |
HC ESS4 LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
HC ESS3 LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
HC ESS2 LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
HAZEL CAPITAL ESS 1 LTD | Director | 2016-09-08 | CURRENT | 2016-09-08 | Liquidation | |
ZW PARSONAGE LIMITED | Director | 2016-02-22 | CURRENT | 2011-02-04 | Active | |
ST COLUMB SOLAR LIMITED | Director | 2016-02-22 | CURRENT | 2011-06-01 | Active | |
HEWAS SOLAR LIMITED | Director | 2016-02-22 | CURRENT | 2011-06-01 | Active | |
TUMBLEWIND LIMITED | Director | 2016-02-22 | CURRENT | 2011-09-27 | Active | |
AEE RENEWABLES UK 13 LIMITED | Director | 2016-02-03 | CURRENT | 2010-10-29 | Active | |
NEW ENERGY ERA LIMITED | Director | 2016-02-03 | CURRENT | 2010-02-25 | Active | |
VICARAGE SOLAR LIMITED | Director | 2016-02-03 | CURRENT | 2012-03-02 | Active | |
EWERBY SOLAR LIMITED | Director | 2014-08-16 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
FRITH SOLAR LIMITED | Director | 2014-08-16 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
BLANKNEY SOLAR LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
TUMBLE SOLAR LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
COPTHORNE INVESTMENTS LIMITED | Director | 2014-04-04 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
AEE RENEWABLES UK 26 LIMITED | Director | 2013-12-17 | CURRENT | 2011-01-10 | Active | |
BEECHGROVE SOLAR LIMITED | Director | 2013-12-17 | CURRENT | 2011-11-22 | Active | |
SOUTH MARSTON SOLAR LIMITED | Director | 2013-12-17 | CURRENT | 2011-11-24 | Active | |
AEE RENEWABLES UK 3 LIMITED | Director | 2013-12-17 | CURRENT | 2010-04-29 | Active | |
LUNAR 3 LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
LUNAR 2 LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
LUNAR 1 LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
HAZEL CAPITAL SOLAR 1 FINANCING LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active - Proposal to Strike off | |
SUNHAZEL UK LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Active - Proposal to Strike off | |
HAZEL CAPITAL SERVICES COMPANY LIMITED | Director | 2012-01-18 | CURRENT | 2007-08-15 | Liquidation | |
GRESHAM HOUSE ASSET MANAGEMENT LIMITED | Director | 2018-02-05 | CURRENT | 2015-02-18 | Active | |
ESS5 LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
ROUNDPONDS ENERGY LIMITED | Director | 2018-01-23 | CURRENT | 2015-08-19 | Active - Proposal to Strike off | |
HC ESS2 HOLDCO LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active - Proposal to Strike off | |
HC ESS4 LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
SOUTH WEST GRID STORAGE ONE LTD | Director | 2017-05-02 | CURRENT | 2017-03-23 | Active - Proposal to Strike off | |
HC ESS3 LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
HC ESS2 LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
NORIKER STAUNCH LTD | Director | 2016-09-27 | CURRENT | 2016-06-17 | Active | |
HAZEL CAPITAL ESS 1 LTD | Director | 2016-09-08 | CURRENT | 2016-09-08 | Liquidation | |
A&B CORP LIMITED | Director | 2015-10-13 | CURRENT | 2015-09-17 | Active - Proposal to Strike off | |
SILVERSTONE GREEN ENERGY LTD | Director | 2014-12-17 | CURRENT | 2010-09-28 | Active | |
EWERBY SOLAR LIMITED | Director | 2014-08-16 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
FRITH SOLAR LIMITED | Director | 2014-08-16 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
BLANKNEY SOLAR LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
TUMBLE SOLAR LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
PARK & SPARK LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
LUX ENERGY (WIND) LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
LUNAR 3 LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
LUNAR 2 LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
LUNAR 1 LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
HAZEL CAPITAL SOLAR 1 FINANCING LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active - Proposal to Strike off | |
AEE RENEWABLES UK 13 LIMITED | Director | 2012-04-02 | CURRENT | 2010-10-29 | Active | |
CAUSILGEY SOLAR (HOLDING) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2015-09-01 | |
OWL LODGE SOLAR (HOLDING) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2015-09-01 | |
YONDER NETHERTON SOLAR (HOLDING) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2015-06-16 | |
HIGHER TREGARNE SOLAR (HOLDING) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2015-09-01 | |
GLOUCESTER WIND LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
VICARAGE SOLAR LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
AEE RENEWABLES UK 15 LIMITED | Director | 2012-02-21 | CURRENT | 2010-11-01 | Active | |
SOUTH MARSTON SOLAR LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
BEECHGROVE SOLAR LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
SMALL WIND GENERATION LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
MINSMERE POWER LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
NEW ENERGY ERA LIMITED | Director | 2011-09-30 | CURRENT | 2010-02-25 | Active | |
TUMBLEWIND LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
ST COLUMB SOLAR LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-01 | Active | |
PENHALE SOLAR LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-01 | Active | |
HEWAS SOLAR LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-01 | Active | |
HRE WILLOW LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
ARCHLETTER LIMITED | Director | 2006-05-23 | CURRENT | 2006-05-05 | Dissolved 2014-09-23 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES ERNEST GUEST | ||
APPOINTMENT TERMINATED, DIRECTOR BOZKURT AYDINOGLU | ||
DIRECTOR APPOINTED MR NUNO MIGUEL PALHARES TOME | ||
DIRECTOR APPOINTED MS SAFFRON HOOPER-KAY | ||
REGISTERED OFFICE CHANGED ON 02/06/23 FROM C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW England | ||
Notification of Occasum Holdings Limited as a person with significant control on 2023-04-26 | ||
CESSATION OF TUMBLEWIND LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
PSC07 | CESSATION OF GRESHAM HOUSE RENEWABLE ENERGY VCT1 PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Tumblewind Limited as a person with significant control on 2020-05-15 | |
CH01 | Director's details changed for Mr Bozkurt Aydinoglu on 2020-05-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/20 FROM Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom | |
AA01 | Current accounting period shortened from 31/07/20 TO 31/03/20 | |
AA01 | Current accounting period shortened from 31/07/20 TO 31/03/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Bozkurt Aydinoglu on 2019-05-14 | |
PSC05 | Change of details for Tumblewind Limited as a person with significant control on 2019-05-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
PSC05 | Change of details for Hazel Renewable Energy Vct 1 Plc. as a person with significant control on 2019-03-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/18 FROM C/O Hazel Capital Llp 2nd Floor 227 Shepherds Bush Road London W6 7AS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084855190001 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/14 FROM 5Th Floor Ergon House Horseferry Road London SW1P 2AL | |
AP01 | DIRECTOR APPOINTED MR BOZKURT AYDINOGLU | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES ERNEST GUEST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/14 FROM , C/O Rodl & Partner Limited, Fao: Hans-Peter Raible 170 Edmund Street, Birmingham, B3 2HB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEIK REKOWSKI | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MEIK REKOWSKI | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KATIE DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UK SUSTAINABLE ENERGY LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD LORD | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM, UNIT 13 QUAY LEVEL, ST. PETERS WHARF, ST PETERS BASIN, NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 1TZ, UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED KATIE MORTON DODD | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM, TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, ENGLAND, NE1 4BF, ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON | |
AP02 | CORPORATE DIRECTOR APPOINTED UK SUSTAINABLE ENERGY LIMITED | |
AP01 | DIRECTOR APPOINTED DONALD ANTHONY LORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED | |
RES15 | CHANGE OF NAME 30/04/2013 | |
CERTNM | COMPANY NAME CHANGED TIMEC 1407 LIMITED CERTIFICATE ISSUED ON 30/04/13 | |
AA01 | CURREXT FROM 30/04/2014 TO 31/07/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as PRIORY FARM SOLAR FARM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |