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Home > England & Wales Companies > PRIORY FARM SOLAR FARM LIMITED
Company Information for

PRIORY FARM SOLAR FARM LIMITED

6TH FLOOR, ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, ENGLAND, EC3R 6HD,
Company Registration Number
08485519
Private Limited Company
Active

Company Overview

About Priory Farm Solar Farm Ltd
PRIORY FARM SOLAR FARM LIMITED was founded on 2013-04-12 and has its registered office in London. The organisation's status is listed as "Active". Priory Farm Solar Farm Limited 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
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
TIMEC 1407 LIMITED30/04/2013
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIORY FARM SOLAR FARM LIMITED
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Company Officers of PRIORY FARM SOLAR FARM LIMITED

Current Directors
Officer Role Date Appointed
BOZKURT AYDINOGLU
Director 2014-07-29
BENJAMIN JAMES ERNEST GUEST
Director 2014-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
MEIK REKOWSKI
Director 2014-02-28 2014-07-29
KATIE MORTON DODD
Company Secretary 2013-04-30 2014-02-28
DONALD ANTHONY LORD
Director 2013-04-30 2014-02-28
UK SUSTAINABLE ENERGY LIMITED
Director 2013-04-30 2014-02-28
MUCKLE SECRETARY LIMITED
Company Secretary 2013-04-12 2013-04-30
ANDREW JOHN DAVISON
Director 2013-04-12 2013-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BOZKURT AYDINOGLU ESS5 LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
BOZKURT AYDINOGLU ROUNDPONDS ENERGY LIMITED Director 2018-01-23 CURRENT 2015-08-19 Active - Proposal to Strike off
BOZKURT AYDINOGLU HC ESS2 HOLDCO LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
BOZKURT AYDINOGLU HC ESS4 LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
BOZKURT AYDINOGLU HC ESS3 LIMITED Director 2017-04-04 CURRENT 2017-04-04 Active
BOZKURT AYDINOGLU HC ESS2 LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
BOZKURT AYDINOGLU HAZEL CAPITAL ESS 1 LTD Director 2016-09-08 CURRENT 2016-09-08 Liquidation
BOZKURT AYDINOGLU ZW PARSONAGE LIMITED Director 2016-02-22 CURRENT 2011-02-04 Active
BOZKURT AYDINOGLU ST COLUMB SOLAR LIMITED Director 2016-02-22 CURRENT 2011-06-01 Active
BOZKURT AYDINOGLU HEWAS SOLAR LIMITED Director 2016-02-22 CURRENT 2011-06-01 Active
BOZKURT AYDINOGLU TUMBLEWIND LIMITED Director 2016-02-22 CURRENT 2011-09-27 Active
BOZKURT AYDINOGLU AEE RENEWABLES UK 13 LIMITED Director 2016-02-03 CURRENT 2010-10-29 Active
BOZKURT AYDINOGLU NEW ENERGY ERA LIMITED Director 2016-02-03 CURRENT 2010-02-25 Active
BOZKURT AYDINOGLU VICARAGE SOLAR LIMITED Director 2016-02-03 CURRENT 2012-03-02 Active
BOZKURT AYDINOGLU EWERBY SOLAR LIMITED Director 2014-08-16 CURRENT 2014-08-14 Active - Proposal to Strike off
BOZKURT AYDINOGLU FRITH SOLAR LIMITED Director 2014-08-16 CURRENT 2014-08-14 Active - Proposal to Strike off
BOZKURT AYDINOGLU BLANKNEY SOLAR LIMITED Director 2014-07-28 CURRENT 2014-07-25 Active - Proposal to Strike off
BOZKURT AYDINOGLU TUMBLE SOLAR LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
BOZKURT AYDINOGLU COPTHORNE INVESTMENTS LIMITED Director 2014-04-04 CURRENT 2014-03-31 Active - Proposal to Strike off
BOZKURT AYDINOGLU AEE RENEWABLES UK 26 LIMITED Director 2013-12-17 CURRENT 2011-01-10 Active
BOZKURT AYDINOGLU BEECHGROVE SOLAR LIMITED Director 2013-12-17 CURRENT 2011-11-22 Active
BOZKURT AYDINOGLU SOUTH MARSTON SOLAR LIMITED Director 2013-12-17 CURRENT 2011-11-24 Active
BOZKURT AYDINOGLU AEE RENEWABLES UK 3 LIMITED Director 2013-12-17 CURRENT 2010-04-29 Active
BOZKURT AYDINOGLU LUNAR 3 LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
BOZKURT AYDINOGLU LUNAR 2 LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
BOZKURT AYDINOGLU LUNAR 1 LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
BOZKURT AYDINOGLU HAZEL CAPITAL SOLAR 1 FINANCING LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active - Proposal to Strike off
BOZKURT AYDINOGLU SUNHAZEL UK LIMITED Director 2012-04-30 CURRENT 2012-04-30 Active - Proposal to Strike off
BOZKURT AYDINOGLU HAZEL CAPITAL SERVICES COMPANY LIMITED Director 2012-01-18 CURRENT 2007-08-15 Liquidation
BENJAMIN JAMES ERNEST GUEST GRESHAM HOUSE ASSET MANAGEMENT LIMITED Director 2018-02-05 CURRENT 2015-02-18 Active
BENJAMIN JAMES ERNEST GUEST ESS5 LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST ROUNDPONDS ENERGY LIMITED Director 2018-01-23 CURRENT 2015-08-19 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST HC ESS2 HOLDCO LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST HC ESS4 LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
BENJAMIN JAMES ERNEST GUEST SOUTH WEST GRID STORAGE ONE LTD Director 2017-05-02 CURRENT 2017-03-23 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST HC ESS3 LIMITED Director 2017-04-04 CURRENT 2017-04-04 Active
BENJAMIN JAMES ERNEST GUEST HC ESS2 LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
BENJAMIN JAMES ERNEST GUEST NORIKER STAUNCH LTD Director 2016-09-27 CURRENT 2016-06-17 Active
BENJAMIN JAMES ERNEST GUEST HAZEL CAPITAL ESS 1 LTD Director 2016-09-08 CURRENT 2016-09-08 Liquidation
BENJAMIN JAMES ERNEST GUEST A&B CORP LIMITED Director 2015-10-13 CURRENT 2015-09-17 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST SILVERSTONE GREEN ENERGY LTD Director 2014-12-17 CURRENT 2010-09-28 Active
BENJAMIN JAMES ERNEST GUEST EWERBY SOLAR LIMITED Director 2014-08-16 CURRENT 2014-08-14 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST FRITH SOLAR LIMITED Director 2014-08-16 CURRENT 2014-08-14 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST BLANKNEY SOLAR LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST TUMBLE SOLAR LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
BENJAMIN JAMES ERNEST GUEST PARK & SPARK LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST LUX ENERGY (WIND) LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
BENJAMIN JAMES ERNEST GUEST LUNAR 3 LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
BENJAMIN JAMES ERNEST GUEST LUNAR 2 LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
BENJAMIN JAMES ERNEST GUEST LUNAR 1 LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
BENJAMIN JAMES ERNEST GUEST HAZEL CAPITAL SOLAR 1 FINANCING LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST AEE RENEWABLES UK 13 LIMITED Director 2012-04-02 CURRENT 2010-10-29 Active
BENJAMIN JAMES ERNEST GUEST CAUSILGEY SOLAR (HOLDING) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2015-09-01
BENJAMIN JAMES ERNEST GUEST OWL LODGE SOLAR (HOLDING) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2015-09-01
BENJAMIN JAMES ERNEST GUEST YONDER NETHERTON SOLAR (HOLDING) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2015-06-16
BENJAMIN JAMES ERNEST GUEST HIGHER TREGARNE SOLAR (HOLDING) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2015-09-01
BENJAMIN JAMES ERNEST GUEST GLOUCESTER WIND LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
BENJAMIN JAMES ERNEST GUEST VICARAGE SOLAR LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
BENJAMIN JAMES ERNEST GUEST AEE RENEWABLES UK 15 LIMITED Director 2012-02-21 CURRENT 2010-11-01 Active
BENJAMIN JAMES ERNEST GUEST SOUTH MARSTON SOLAR LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active
BENJAMIN JAMES ERNEST GUEST BEECHGROVE SOLAR LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
BENJAMIN JAMES ERNEST GUEST SMALL WIND GENERATION LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
BENJAMIN JAMES ERNEST GUEST MINSMERE POWER LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
BENJAMIN JAMES ERNEST GUEST NEW ENERGY ERA LIMITED Director 2011-09-30 CURRENT 2010-02-25 Active
BENJAMIN JAMES ERNEST GUEST TUMBLEWIND LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active
BENJAMIN JAMES ERNEST GUEST ST COLUMB SOLAR LIMITED Director 2011-06-29 CURRENT 2011-06-01 Active
BENJAMIN JAMES ERNEST GUEST PENHALE SOLAR LIMITED Director 2011-06-29 CURRENT 2011-06-01 Active
BENJAMIN JAMES ERNEST GUEST HEWAS SOLAR LIMITED Director 2011-06-29 CURRENT 2011-06-01 Active
BENJAMIN JAMES ERNEST GUEST HRE WILLOW LIMITED Director 2011-05-23 CURRENT 2011-05-23 Active
BENJAMIN JAMES ERNEST GUEST ARCHLETTER LIMITED Director 2006-05-23 CURRENT 2006-05-05 Dissolved 2014-09-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-02APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES ERNEST GUEST
2023-06-02APPOINTMENT TERMINATED, DIRECTOR BOZKURT AYDINOGLU
2023-06-02DIRECTOR APPOINTED MR NUNO MIGUEL PALHARES TOME
2023-06-02DIRECTOR APPOINTED MS SAFFRON HOOPER-KAY
2023-06-02REGISTERED OFFICE CHANGED ON 02/06/23 FROM C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW England
2023-06-02Notification of Occasum Holdings Limited as a person with significant control on 2023-04-26
2023-06-02CESSATION OF TUMBLEWIND LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-06-02CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2022-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-01-02SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-05-26PSC07CESSATION OF GRESHAM HOUSE RENEWABLE ENERGY VCT1 PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-05-26PSC05Change of details for Tumblewind Limited as a person with significant control on 2020-05-15
2020-05-26CH01Director's details changed for Mr Bozkurt Aydinoglu on 2020-05-15
2020-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/20 FROM Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom
2020-02-24AA01Current accounting period shortened from 31/07/20 TO 31/03/20
2020-02-24AA01Current accounting period shortened from 31/07/20 TO 31/03/20
2020-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-05-15CH01Director's details changed for Mr Bozkurt Aydinoglu on 2019-05-14
2019-05-15PSC05Change of details for Tumblewind Limited as a person with significant control on 2019-05-14
2019-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-04-05PSC05Change of details for Hazel Renewable Energy Vct 1 Plc. as a person with significant control on 2019-03-07
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM C/O Hazel Capital Llp 2nd Floor 227 Shepherds Bush Road London W6 7AS
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-05-02AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-05-15AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-04AR0103/05/16 ANNUAL RETURN FULL LIST
2016-05-03AR0129/04/16 ANNUAL RETURN FULL LIST
2016-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 084855190001
2016-02-09AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-12AR0112/04/15 ANNUAL RETURN FULL LIST
2015-04-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/14 FROM 5Th Floor Ergon House Horseferry Road London SW1P 2AL
2014-11-25AP01DIRECTOR APPOINTED MR BOZKURT AYDINOGLU
2014-09-16AP01DIRECTOR APPOINTED MR BENJAMIN JAMES ERNEST GUEST
2014-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/14 FROM , C/O Rodl & Partner Limited, Fao: Hans-Peter Raible 170 Edmund Street, Birmingham, B3 2HB
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR MEIK REKOWSKI
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-03AR0112/04/14 ANNUAL RETURN FULL LIST
2014-03-19AP01DIRECTOR APPOINTED MEIK REKOWSKI
2014-03-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATIE DODD
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR UK SUSTAINABLE ENERGY LIMITED
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DONALD LORD
2014-03-18AD01REGISTERED 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
2013-06-11AP03SECRETARY APPOINTED KATIE MORTON DODD
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2013 FROM, TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, ENGLAND, NE1 4BF, ENGLAND
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON
2013-06-05AP02CORPORATE DIRECTOR APPOINTED UK SUSTAINABLE ENERGY LIMITED
2013-06-05AP01DIRECTOR APPOINTED DONALD ANTHONY LORD
2013-05-28TM02APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED
2013-04-30RES15CHANGE OF NAME 30/04/2013
2013-04-30CERTNMCOMPANY NAME CHANGED TIMEC 1407 LIMITED CERTIFICATE ISSUED ON 30/04/13
2013-04-30AA01CURREXT FROM 30/04/2014 TO 31/07/2014
2013-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to PRIORY FARM SOLAR FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIORY FARM SOLAR FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PRIORY FARM SOLAR FARM LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PRIORY FARM SOLAR FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIORY FARM SOLAR FARM LIMITED
Trademarks
We have not found any records of PRIORY FARM SOLAR FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIORY FARM SOLAR FARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as PRIORY FARM SOLAR FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIORY FARM SOLAR FARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIORY FARM SOLAR FARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIORY FARM SOLAR FARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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