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BURTON SOLAR FARM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burton Solar Farm Limited. The company was founded 10 years ago and was given the registration number 08707583. The firm's registered office is in LONDON. You can find them at 11 Albemarle Street, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BURTON SOLAR FARM LIMITED
Company Number:08707583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:11 Albemarle Street, London, W1S 4HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, Jermyn Street, London, England, SW1Y 6AW

Director06 March 2020Active
86, Jermyn Street, London, England, SW1Y 6AW

Director06 March 2020Active
11, Albemarle Street, London, W1S 4HH

Director23 May 2016Active
11, Albemarle Street, London, England, W1S 4HH

Director11 November 2014Active
11, Albemarle Street, London, England, W1S 4HH

Director11 November 2014Active
11, Albemarle Street, London, W1S 4HH

Director16 January 2018Active
11, Albemarle Street, London, W1S 4HH

Director18 April 2019Active
11, Albemarle Street, London, England, W1S 4HH

Director26 September 2013Active

People with Significant Control

Mr Asif Rafique
Notified on:18 April 2019
Status:Active
Date of birth:June 1975
Nationality:British
Address:11, Albemarle Street, London, W1S 4HH
Nature of control:
  • Significant influence or control
Mr Nicolo Paschetto
Notified on:16 January 2018
Status:Active
Date of birth:February 1983
Nationality:Italian
Address:11, Albemarle Street, London, W1S 4HH
Nature of control:
  • Significant influence or control
Mr Diego Biasi
Notified on:01 October 2016
Status:Active
Date of birth:June 1974
Nationality:Italian
Address:11, Albemarle Street, London, W1S 4HH
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Quercus Renewable Holding 2 Limited
Notified on:13 June 2016
Status:Active
Country of residence:England
Address:86, Jermyn Street, London, England, SW1Y 6AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type small.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type small.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type small.

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2021-04-06Persons with significant control

Change to a person with significant control.

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2020-12-11Address

Change registered office address company with date old address new address.

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2020-11-27Confirmation statement

Second filing of confirmation statement with made up date.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-11-04Persons with significant control

Cessation of a person with significant control.

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2020-11-04Persons with significant control

Notification of a person with significant control.

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2020-08-17Accounts

Accounts with accounts type small.

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2020-03-09Officers

Appoint person director company with name date.

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2020-03-09Officers

Appoint person director company with name date.

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2020-03-09Officers

Termination director company with name termination date.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-10-30Persons with significant control

Cessation of a person with significant control.

Download
2019-06-14Accounts

Accounts with accounts type full.

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2019-05-01Persons with significant control

Notification of a person with significant control.

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2019-05-01Officers

Termination director company with name termination date.

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2019-05-01Officers

Appoint person director company with name date.

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2018-11-05Persons with significant control

Cessation of a person with significant control.

Download
2018-11-05Persons with significant control

Notification of a person with significant control.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download

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