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CAMBLESFORTH SOLAR FARM LIMITED

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

This company is commonly known as Camblesforth Solar Farm Limited. The company was founded 5 years ago and was given the registration number 12166396. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, Covent Garden, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CAMBLESFORTH SOLAR FARM LIMITED
Company Number:12166396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2019
End of financial year:21 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ

Director21 December 2023Active
Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ

Director21 December 2023Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director21 October 2020Active
Unit 25.7 Coda Studios, 189 Munster Road, London, England, SW6 6AW

Director28 July 2022Active
41, Dover Street, London, United Kingdom, W1S 4NS

Director23 December 2021Active
Unit 25.7 Coda Studios, 189 Munster Road, London, England, SW6 6AW

Director27 April 2022Active
Unit 20.2 Coda Studios, 189 Munster Road, London, England, SW6 6AW

Director26 January 2021Active
Unit 25.7 Coda Studios, 189 Munster Road, London, England, SW6 6AW

Director20 August 2019Active
Unit 20.2 Coda Studios, 189 Munster Road, London, England, SW6 6AW

Director20 August 2019Active
Unit 25.7 Coda Studios, 189 Munster Road, London, England, SW6 6AW

Director21 October 2020Active
Unit 20.2 Coda Studios, 189 Munster Road, London, England, SW6 6AW

Director21 October 2020Active
41, Dover Street, London, United Kingdom, W1S 4NS

Director23 December 2021Active

People with Significant Control

Integrum Renewable Energy Limited
Notified on:21 December 2023
Status:Active
Country of residence:England
Address:Magma House, 16 Davy Court, Rugby, England, CV23 0UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Camblesforth-Carlton Holdco Limited
Notified on:23 December 2021
Status:Active
Country of residence:England
Address:Unit 20.2 Coda Studios, 189 Munster Road, London, England, SW6 6AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
P3p Development Holdings Limited
Notified on:23 December 2021
Status:Active
Country of residence:England
Address:First Floor Thavies Inn House, 3-4 Holborn Circus, London, England, EC1N 2HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Foresight Island Gp Solar Portfolio Limited
Notified on:21 October 2020
Status:Active
Country of residence:England
Address:Unit 21.2 Coda Studios, 189 Munster Road, London, England, SW6 6AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Denis John O'Brien
Notified on:20 August 2019
Status:Active
Date of birth:April 1958
Nationality:Irish
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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