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Gretton Solar Farm Limited, BS1 5BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRETTON SOLAR FARM LIMITED

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

This company is commonly known as Gretton Solar Farm Limited. The company was founded 10 years ago and was given the registration number 08761132. The firm's registered office is in BRISTOL. You can find them at The Tramshed, 25 Lower Park Row, Bristol, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:GRETTON SOLAR FARM LIMITED
Company Number:08761132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:The Tramshed, 25 Lower Park Row, Bristol, United Kingdom, BS1 5BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 New Street Square, London, United Kingdom, EC4A 3BF

Director20 January 2020Active
6 New Street Square, London, United Kingdom, EC4A 3BF

Director20 January 2020Active
Woodwater House, Pynes Hill, Exeter, England, EX2 5WR

Corporate Secretary03 July 2018Active
Woodwater House, Pynes Hill, Exeter, England, EX2 5WR

Corporate Secretary01 December 2015Active
98, Park Street, Flat 6, London, United Kingdom, W1K 6NZ

Director04 November 2013Active
2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, RH6 0PA

Director20 January 2020Active
Woodwater House, Pynes Hill, Exeter, England, EX2 5WR

Director03 July 2018Active
Woodwater House, Pynes Hill, Exeter, England, EX2 5WR

Director18 November 2015Active
Woodwater House, Pynes Hill, Exeter, England, EX2 5WR

Director03 July 2018Active
Woodwater House, Pynes Hill, Exeter, England, EX2 5WR

Director18 November 2015Active
Woodwater House, Pynes Hill, Exeter, England, EX2 5WR

Director04 November 2013Active
Drapers Gardens, 12 Throgmorton Avenue, London, England, EC2N 2DL

Director22 December 2017Active
Drapers Gardens, 12 Throgmorton Avenue, London, England, EC2N 2DL

Director22 December 2017Active
34, Brook Street, London, United Kingdom, W1K 5DN

Director04 November 2013Active
12, Throgmorton Avenue, London, England, EC2N 2DL

Director23 April 2018Active
19, Nassau Street, 1st Floor, London, England, W1W 7AF

Director06 May 2014Active

People with Significant Control

New Road 2 Solar Limited
Notified on:31 July 2020
Status:Active
Country of residence:United Kingdom
Address:1st Floor, 25 King Street, Bristol, United Kingdom, BS1 4PB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
New Road Solar Limited
Notified on:20 January 2020
Status:Active
Country of residence:England
Address:2nd Floor, 2 City Place, Gatwick, West Sussex, England, RH6 0PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ctf Solar Gmbh
Notified on:03 July 2018
Status:Active
Country of residence:Germany
Address:Zur Wetterwarte 50, Haus 303, 01109 Dresden, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Government Of People's Republic Of China
Notified on:03 July 2018
Status:Active
Country of residence:China
Address:W Chang'An Ave, Xicheng, Beijing, China,
Nature of control:
  • Significant influence or control
Ri Income Uk Holdings Limited
Notified on:22 December 2017
Status:Active
Country of residence:England
Address:12, Throgmorton Avenue, London, England, EC2N 2DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Government Of People's Republic Of China
Notified on:06 April 2016
Status:Active
Country of residence:China
Address:W Chang'An Ave, Xicheng, Beijing, China,
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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