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BY-PASS FARM SOLAR LIMITED

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

This company is commonly known as By-pass Farm Solar Limited. The company was founded 5 years ago and was given the registration number 12558977. The firm's registered office is in LONDON. You can find them at F15 Parkhall, 40 Martell Road, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BY-PASS FARM SOLAR LIMITED
Company Number:12558977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:F15 Parkhall, 40 Martell Road, London, United Kingdom, SE21 8EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Secretary24 November 2023Active
No. 1 Forbury Place, 43 Forbury Road, Reading, England, RG1 3JH

Director09 May 2023Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director24 November 2023Active
No. 1 Forbury Place, 43 Forbury Road, Reading, England, RG1 3JH

Secretary09 May 2023Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director16 December 2022Active
F15 Parkhall, 40 Martell Road, London, England, SE21 8EN

Director22 December 2021Active
Unit 2 & 3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, England, CW4 8AA

Director16 April 2020Active
Room 1.12, 20 North Audley Street, London, England, W1K 6LX

Director02 November 2020Active
No.1 Forbury Place, 43 Forbury Road, Reading, England, RG1 3JH

Director16 December 2022Active

People with Significant Control

Sse Renewables Solar & Battery Holdings Limited
Notified on:14 December 2023
Status:Active
Country of residence:England
Address:No. 1 Forbury Place, 43 Forbury Road, Reading, England, RG1 3JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sse De Solar Holdco Limited
Notified on:10 August 2023
Status:Active
Country of residence:United Kingdom
Address:1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sse Utility Solutions Limited
Notified on:16 December 2022
Status:Active
Country of residence:England
Address:No.1 Forbury Place, 43 Forbury Road, Reading, England, RG1 3JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Brindle
Notified on:22 December 2021
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:No. 1 Forbury Place, 43 Forbury Road, Reading, England, RG1 3JH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anthony Daryl Brindle
Notified on:09 November 2020
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:F15, 40 Martell Road, London, United Kingdom, SE21 8EN
Nature of control:
  • Ownership of shares 25 to 50 percent
P&T Global Renewable Energy Limited
Notified on:11 June 2020
Status:Active
Country of residence:Virgin Islands, British
Address:P.O.Box 116 Sea Neadow House, Blackburne Highway, Road Town, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Daryl Brindle
Notified on:16 April 2020
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:F15, Parkhall, London, United Kingdom, SE21 8EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Riley
Notified on:16 April 2020
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:F15, Parkhall, London, United Kingdom, SE21 8EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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