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HAUNTON FARMERS' SOLAR LIMITED

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

This company is commonly known as Haunton Farmers' Solar Limited. The company was founded 4 years ago and was given the registration number 12638695. The firm's registered office is in LONDON. You can find them at F15 Parkhall, 40 Martell Road, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:HAUNTON FARMERS' SOLAR LIMITED
Company Number:12638695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2020
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:F15 Parkhall, 40 Martell Road, London, United Kingdom, SE21 8EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 361-373 City Road, London, United Kingdom, EC1V 1LR

Director06 June 2022Active
4th Floor, 361-373 City Road, London, United Kingdom, EC1V 1LR

Director06 June 2022Active
361 - 373, City Road, London, England, EC1V 1LR

Director06 June 2022Active
F15, Parkhall, 40 Martell Road, London, United Kingdom, SE21 8EN

Director02 June 2020Active
Room 1.12, 20 North Audley Street, London, England, W1K 6LX

Director02 November 2020Active

People with Significant Control

Myt Uk Holding 1 Limited
Notified on:14 June 2023
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 361-373 City Road, London, United Kingdom, EC1V 1LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Selsse Solar Holdings I Limited
Notified on:06 June 2022
Status:Active
Country of residence:England
Address:4th Floor, 361-373 City Road, London, England, EC1V 1LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Anthony Daryl Brindle
Notified on:09 November 2020
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:F15, 40 Martell Road, London, United Kingdom, SE21 8EN
Nature of control:
  • Ownership of shares 25 to 50 percent
P&T Global Renewable Energy Limited
Notified on:10 July 2020
Status:Active
Country of residence:Virgin Islands, British
Address:P.O.Box 116 Sea Neadow House, Blackburne Highway, Road Town, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Daryl Brindle
Notified on:02 June 2020
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:F15, Parkhall, London, United Kingdom, SE21 8EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Riley
Notified on:02 June 2020
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:F15, Parkhall, London, United Kingdom, SE21 8EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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