COURT SOLARFARM LIMITED

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

This company is commonly known as Court Solarfarm Limited. The company was founded 10 years ago and was given the registration number 09038060. The firm's registered office is in LONDON. You can find them at Craven House, 16 Northumberland Avenue, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	COURT SOLARFARM LIMITED
Company Number	:	09038060
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 May 2014
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG	Director	23 December 2021	Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG	Director	23 December 2021	Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG	Director	31 July 2023	Active
Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP	Director	29 April 2020	Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	13 May 2014	Active
Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP	Director	29 April 2020	Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG	Director	23 December 2021	Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	13 May 2014	Active

People with Significant Control

Elm Uk Solar Limited
Notified on	:	01 February 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Elm Solar Holdings Limited
Notified on	:	23 December 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	338, Euston Road, London, United Kingdom, NW1 3BG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Innova Energy Holdings Limited
Notified on	:	23 December 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Innova Energy Holdings Limited
Notified on	:	17 November 2020
Status	:	Active
Country of residence	:	England
Address	:	Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Innova Energy Limited
Notified on	:	29 April 2020
Status	:	Active
Country of residence	:	England
Address	:	Craven House, Northumberland Avenue, London, England, WC2N 5AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stephan Johannes Heinrich Tarlach
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1968
Nationality	:	German
Country of residence	:	England
Address	:	6th Floor, 60 Gracechurch Street, London, England, EC3V 0HR
Nature of control	:	Significant influence or control

Mrs Anja Rautenberg
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1967
Nationality	:	German
Country of residence	:	England
Address	:	6th Floor, 60 Gracechurch Street, London, England, EC3V 0HR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Ferry Alfred Artus Feist
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1970
Nationality	:	German
Country of residence	:	England
Address	:	6th Floor, 60 Gracechurch Street, London, England, EC3V 0HR
Nature of control	:	Significant influence or control

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

Date	Category	Description
2024-01-19	Accounts	Change account reference date company current extended.	Download
2023-10-06	Capital	Capital allotment shares.	Download
2023-08-24	Officers	Termination director company with name termination date.	Download
2023-08-08	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-03	Officers	Change person director company with change date.	Download
2023-07-31	Officers	Appoint person director company with name date.	Download
2023-07-18	Accounts	Accounts with accounts type small.	Download
2023-06-27	Accounts	Change account reference date company previous shortened.	Download
2022-11-17	Accounts	Accounts with accounts type total exemption full.	Download
2022-08-16	Accounts	Change account reference date company previous shortened.	Download
2022-08-03	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-07-28	Persons with significant control	Notification of a person with significant control.	Download
2022-07-28	Persons with significant control	Cessation of a person with significant control.	Download
2022-07-28	Persons with significant control	Notification of a person with significant control.	Download
2022-07-28	Persons with significant control	Cessation of a person with significant control.	Download
2022-06-24	Confirmation statement	Confirmation statement with updates.	Download
2022-02-04	Mortgage	Mortgage satisfy charge full.	Download
2022-01-20	Persons with significant control	Cessation of a person with significant control.	Download
2022-01-19	Persons with significant control	Notification of a person with significant control.	Download
2022-01-13	Address	Change registered office address company with date old address new address.	Download
2022-01-12	Officers	Termination director company with name termination date.	Download
2022-01-12	Officers	Appoint person director company with name date.	Download
2022-01-12	Officers	Termination director company with name termination date.	Download
2022-01-12	Officers	Appoint person director company with name date.	Download
2022-01-12	Officers	Appoint person director company with name date.	Download