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DEEPDALE FARM SOLAR LTD

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

This company is commonly known as Deepdale Farm Solar Ltd. The company was founded 10 years ago and was given the registration number 08792259. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:DEEPDALE FARM SOLAR LTD
Company Number:08792259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary15 November 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director15 January 2021Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director06 August 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary30 October 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary14 June 2017Active
6th Floor, 33 Holborn, London, Holborn, London, England, EC1N 2HT

Director31 March 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director15 January 2021Active
6th Floor, 33 Holborn, London, Holborn, London, England, EC1N 2HT

Director31 March 2017Active
Venthams Limited, 51 Lincoln's Inn Fields, London, England, WC2A 3NA

Director22 March 2016Active
6th Floor, 33 Holborn, London, Holborn, London, England, EC1N 2HT

Director31 March 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director06 August 2018Active
Lanes End, Rural Lane, Frampton, Dorchester, England, DT2 9NE

Director27 November 2013Active
Lanes End, Rural Lane, Frampton, Dorchester, England, DT2 9NE

Director27 November 2013Active

People with Significant Control

Porthos Solar Limited
Notified on:04 April 2017
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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 136, Hockenheim, Germany, 68756
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-04Accounts

Legacy.

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2024-04-04Other

Legacy.

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2024-04-04Other

Legacy.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-09-07Officers

Termination director company with name termination date.

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2023-03-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-03-27Accounts

Legacy.

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2023-03-27Other

Legacy.

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2023-03-27Other

Legacy.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-04-27Officers

Change corporate secretary company with change date.

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2022-04-14Auditors

Auditors resignation company.

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2022-03-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-03-11Accounts

Legacy.

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2022-03-11Other

Legacy.

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2022-03-11Other

Legacy.

Download
2022-02-24Officers

Change person director company with change date.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-11-24Officers

Change person director company with change date.

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2021-01-24Officers

Appoint person director company with name date.

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2021-01-24Officers

Appoint person director company with name date.

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2021-01-18Officers

Termination director company with name termination date.

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2021-01-18Officers

Termination director company with name termination date.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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