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CIRENCESTER SOLAR FARM LTD

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

This company is commonly known as Cirencester Solar Farm Ltd. The company was founded 10 years ago and was given the registration number 08984078. The firm's registered office is in IVER. You can find them at Thorney Weir House, Thorney Mill Road, Iver, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:CIRENCESTER SOLAR FARM LTD
Company Number:08984078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Thorney Weir House, Thorney Mill Road, Iver, England, SL0 9AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warrington Borough Council, Town Hall, Sankey Street, Bewsey And Whitecross, Warrington, England, WA1 1UH

Secretary18 September 2023Active
Town Hall, Sankey Street, Warrington, England, WA1 1UH

Director27 September 2022Active
Warrington Borough Council, Town Hall, Sankey Street, Bewsey And Whitecross, Warrington, England, WA1 1UH

Director05 July 2023Active
145-157, St John Street, London, England, EC1V 4PW

Director08 April 2014Active
Thorney Weir House, Thorney Mill Road, Iver, England, SL0 9AQ

Director02 March 2020Active
Thorney Weir House, Thorney Mill Road, Iver, England, SL0 9AQ

Director02 March 2020Active
145-157, St John Street, London, England, EC1V 4PW

Director08 April 2014Active
C/O Toucan Energy Services Limited, 1 Long Lane, London, United Kingdom, SE1 4PG

Director03 January 2017Active
C/O Toucan Energy Services Limited, 1 Long Lane, London, United Kingdom, SE1 4PG

Director04 February 2020Active
C/O Toucan Energy Services Limited, 1 Long Lane, London, United Kingdom, SE1 4PG

Director03 January 2017Active
Warrington Borough Council, Town Hall, Sankey Street, Bewsey And Whitecross, Warrington, England, WA1 1UH

Director11 January 2023Active

People with Significant Control

Warrington Borough Council
Notified on:27 September 2022
Status:Active
Country of residence:England
Address:Town Hall, Sankey Street, Warrington, England, WA1 1UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gridserve Hc Ltd
Notified on:02 March 2020
Status:Active
Address:Thorney Weir House, Thorney Mill Road, Iver, SL0 9AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Toucan Gen Co Limited
Notified on:03 January 2017
Status:Active
Country of residence:England
Address:The French Quarter, High Street, Southampton, England, SO14 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Pv Projects Gmbh & Co Kg
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:PO BOX 97509, 10 Wadenbrunner Strasse, Kolitheim, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type small.

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2023-09-18Officers

Change person secretary company with change date.

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2023-09-18Officers

Appoint person secretary company with name date.

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2023-07-21Persons with significant control

Cessation of a person with significant control.

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2023-07-05Officers

Appoint person director company with name date.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-05-09Accounts

Change account reference date company previous extended.

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2023-05-04Persons with significant control

Change to a person with significant control.

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2023-04-28Officers

Termination director company with name termination date.

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2023-01-20Officers

Appoint person director company with name date.

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2022-10-03Incorporation

Memorandum articles.

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2022-10-03Resolution

Resolution.

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2022-09-28Address

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

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2022-09-28Officers

Termination director company with name termination date.

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2022-09-28Officers

Termination director company with name termination date.

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2022-09-28Officers

Appoint person director company with name date.

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2022-09-28Persons with significant control

Notification of a person with significant control.

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2022-09-27Accounts

Accounts with accounts type unaudited abridged.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-15Accounts

Legacy.

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2021-10-15Other

Legacy.

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2021-10-15Other

Legacy.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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