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FOXBURROW FARM SOLAR FARM LIMITED

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

This company is commonly known as Foxburrow Farm Solar Farm Limited. The company was founded 11 years ago and was given the registration number 08551518. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:FOXBURROW FARM SOLAR FARM LIMITED
Company Number:08551518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN

Director15 July 2023Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN

Director24 January 2020Active
6th Floor Queens House, 55/56 Lincoln's Inn Fields,, London, United Kingdom, WC2A 3LJ

Secretary15 August 2013Active
4th Floor, Clerks Well House, 20 Britton Street, London, United Kingdom, EC1M 5UA

Corporate Secretary30 July 2014Active
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Corporate Secretary31 May 2013Active
45, Grosse Elbstrasse, Hamburg, Germany, 22767

Director21 April 2015Active
Unit 13, Quay Level, St. Peters Wharf, St. Peters Basin, Newcastle Upon Tyne, United Kingdom, NE6 1TZ

Director31 May 2013Active
7, Rue Alexandre Cabanel, Paris, France, 75015

Director30 July 2014Active
1st Floor Flat, 14 Mayfield Road, Acton, London, United Kingdom, W3 9HQ

Director21 August 2014Active
45, Grosse Elbstrasse, Hamburg, Germany, 22767

Director21 April 2015Active
6th Floor Queens House, 55/56 Lincoln's Inn Fields,, London, United Kingdom, WC2A 3LJ

Director15 August 2013Active
Grosse Elbstrasse 59, Hamburg, Germany, 22767

Director06 December 2018Active
Grosse Elbstrasse 59, Hamburg, Germany, 22767

Director15 March 2016Active
Office/Flat 4 30, Nikodimou Mylona, Nicosia, Cyprus, 1071

Director30 July 2014Active
Grosse Elbstrasse 59, Hamburg, Germany, 22767

Director24 January 2020Active
Unit 13 Quay Level, St Peters Wharf, St Peters Basin, Newcastle Upon Tyne, United Kingdom, NE6 1TZ

Corporate Director15 August 2013Active

People with Significant Control

Encavis Ag
Notified on:28 March 2018
Status:Active
Country of residence:Germany
Address:Grosse Elbstrasse 59, Hamburg, Germany, 22767
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
2024-02-28Officers

Change person director company with change date.

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2024-02-28Officers

Change person director company with change date.

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2024-02-28Officers

Change person director company with change date.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-11-21Officers

Change person director company with change date.

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2023-10-05Accounts

Accounts with accounts type full.

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2023-07-17Officers

Termination director company with name termination date.

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2023-07-17Officers

Appoint person director company with name date.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-12-12Officers

Change person director company with change date.

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2022-10-05Accounts

Accounts with accounts type full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2021-01-04Officers

Change person director company with change date.

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2020-10-09Accounts

Accounts with accounts type full.

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2020-01-29Officers

Termination director company with name termination date.

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2020-01-29Officers

Appoint person director company with name date.

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2020-01-29Officers

Appoint person director company with name date.

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2019-12-27Officers

Change person director company with change date.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-11-22Address

Move registers to registered office company with new address.

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2019-09-03Accounts

Accounts with accounts type full.

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2018-12-10Officers

Termination director company with name termination date.

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2018-12-10Officers

Appoint person director company with name date.

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