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FANNY HOUSE SOLAR FARM LIMITED

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

This company is commonly known as Fanny House Solar Farm Limited. The company was founded 10 years ago and was given the registration number 08780981. The firm's registered office is in LONDON. You can find them at C/o Low Carbon Limited, 13 Berkeley Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:FANNY HOUSE SOLAR FARM LIMITED
Company Number:08780981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Low Carbon Limited, 13 Berkeley Street, London, England, W1J 8DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director23 August 2021Active
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director20 December 2019Active
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director23 August 2021Active
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director15 August 2022Active
C/O Low Carbon Limited, 13 Berkeley Street, London, England, W1J 8DU

Secretary11 June 2019Active
2nd Floor, 13, Berkeley Street, London, England, W1J 8DU

Secretary30 November 2016Active
15, Portland Place, London, England, W1B 1PT

Director19 August 2015Active
Greencoat Capital Llp, The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN

Director20 December 2019Active
3rd Floor, Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU

Director16 December 2015Active
15, Portland Place, London, England, W1B 1PT

Director19 November 2013Active
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director30 November 2016Active
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director30 November 2016Active
3rd Floor, Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU

Director16 December 2015Active
C/O Low Carbon Limited, 13 Berkeley Street, London, England, W1J 8DU

Director04 May 2020Active
3rd Floor, Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU

Director16 December 2015Active

People with Significant Control

Greencoat Solar Assets I Limited
Notified on:29 May 2018
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Greencoat Pv (3) Limited
Notified on:26 February 2018
Status:Active
Country of residence:United Kingdom
Address:13, Berkeley Street C/O Low Carbon Limited, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Greencoat Pv (6) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU
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 (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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Officers

Change person director company with change date.

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2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-10-19Officers

Change person director company with change date.

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2023-10-13Accounts

Accounts with accounts type small.

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2023-09-11Officers

Termination director company with name termination date.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-02-14Address

Change sail address company with old address new address.

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2023-01-30Officers

Change person director company with change date.

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2022-10-03Accounts

Accounts with accounts type small.

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2022-08-19Officers

Appoint person director company with name date.

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2022-08-18Officers

Termination director company with name termination date.

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2022-07-01Persons with significant control

Change to a person with significant control.

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2022-04-25Officers

Change person director company with change date.

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2022-04-25Officers

Change person director company with change date.

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2022-03-15Address

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

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2022-02-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Officers

Change person director company with change date.

Download
2021-09-29Accounts

Accounts with accounts type small.

Download
2021-09-05Officers

Appoint person director company with name date.

Download
2021-09-05Officers

Appoint person director company with name date.

Download
2021-09-05Officers

Termination director company with name termination date.

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2021-09-05Officers

Termination secretary company with name termination date.

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2021-05-26Officers

Change person director company with change date.

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2021-04-12Officers

Second filing of director appointment with name.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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