This company is commonly known as Caswell Solar Farm Limited. The company was founded 9 years ago and was given the registration number 09234223. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CASWELL SOLAR FARM LIMITED |
|---|---|---|
| Company Number | : | 09234223 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2014 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 33 Holborn, London, England, EC1N 2HT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Corporate Secretary | 15 November 2018 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 15 January 2021 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 06 August 2018 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 30 October 2017 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 09 June 2017 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 17 March 2017 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 15 January 2021 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 17 March 2017 | Active |
| Athos Solar Gmbh, PO BOX 1360, Hockenheim, Germany, 68756 | Director | 03 November 2015 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 17 March 2017 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 06 August 2018 | Active |
| 27 Fantail Lane, Tring, United Kingdom, HP23 4EN | Director | 25 September 2014 | Active |
| Athos Solar Gmbh, PO BOX 1360, Hockenheim, Germany, 68756 | Director | 03 November 2015 | Active |
| Venthams Limited 51, Lincoln's Inn Fields, London, WC2A 3NA | Director | 25 September 2014 | Active |
| Porthos Solar Limited | ||
| Notified on | : | 17 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 33 Holborn, London, England, EC1N 2HT |
| Nature of control | : |
|
| Mr Christian Linder | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1977 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Athos Solar Gmbh, PO BOX 1360, Hockenheim, Germany, 68756 |
| Nature of control | : |
|
| Mr Ralf Weidenhammer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Athos Solar Gmbh, PO BOX 1360, Hockenheim, Germany, 68756 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-04-03 | Accounts | Legacy. | Download |
| 2024-04-03 | Other | Legacy. | Download |
| 2024-04-03 | Other | Legacy. | Download |
| 2023-09-07 | Officers | Termination director company with name termination date. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-29 | Accounts | Legacy. | Download |
| 2023-03-29 | Other | Legacy. | Download |
| 2023-03-29 | Other | Legacy. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Officers | Change corporate secretary company with change date. | Download |
| 2022-04-14 | Auditors | Auditors resignation company. | Download |
| 2022-03-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-03-14 | Accounts | Legacy. | Download |
| 2022-03-14 | Other | Legacy. | Download |
| 2022-03-14 | Other | Legacy. | Download |
| 2022-02-24 | Officers | Change person director company with change date. | Download |
| 2021-11-24 | Officers | Change person director company with change date. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-24 | Officers | Appoint person director company with name date. | Download |
| 2021-01-24 | Officers | Appoint person director company with name date. | Download |
| 2021-01-18 | Officers | Termination director company with name termination date. | Download |
| 2021-01-18 | Officers | Termination director company with name termination date. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type small. | Download |
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