This company is commonly known as Newlands Farm Solar Park Limited. The company was founded 10 years ago and was given the registration number 08544026. The firm's registered office is in LONDON. You can find them at 110 Bishopsgate, Floor 15, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | NEWLANDS FARM SOLAR PARK LIMITED |
|---|---|---|
| Company Number | : | 08544026 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 110 Bishopsgate, Floor 15, London, England, EC2N 4AY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 02 September 2020 | Active |
| Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 01 August 2022 | Active |
| 110, Bishopsgate, Floor 15, London, England, EC2N 4AY | Director | 13 May 2016 | Active |
| Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 02 September 2020 | Active |
| Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, BA6 8TW | Director | 20 October 2014 | Active |
| Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, BA6 8TW | Director | 30 March 2015 | Active |
| 110, Bishopsgate, Floor 15, London, England, EC2N 4AY | Director | 26 February 2015 | Active |
| 110, Bishopsgate, Floor 15, London, England, EC2N 4AY | Director | 13 May 2016 | Active |
| 110, Bishopsgate, Floor 15, London, England, EC2N 4AY | Director | 20 October 2014 | Active |
| Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, United Kingdom, BA6 8TW | Director | 24 May 2013 | Active |
| Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 01 June 2021 | Active |
| Floor 15, 110 Bishopsgate, London, United Kingdom, EC2N 4AY | Director | 20 April 2017 | Active |
| Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 18 July 2018 | Active |
| Floor 15, 110 Bishopsgate, London, United Kingdom, EC2N 4AY | Director | 15 June 2017 | Active |
| 110, Bishopsgate, Floor 15, London, England, EC2N 4AY | Director | 13 May 2016 | Active |
| Cubico Holdings (Uk) 2 Limited | ||
| Notified on | : | 04 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Officers | Appoint person director company with name date. | Download |
| 2022-08-09 | Officers | Termination director company with name termination date. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Officers | Appoint person director company with name date. | Download |
| 2021-06-07 | Officers | Termination director company with name termination date. | Download |
| 2020-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-11 | Officers | Change person director company with change date. | Download |
| 2020-09-07 | Officers | Appoint person director company with name date. | Download |
| 2020-09-04 | Officers | Termination director company with name termination date. | Download |
| 2020-09-04 | Officers | Termination director company with name termination date. | Download |
| 2020-09-04 | Officers | Appoint person director company with name date. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-02-07 | Capital | Capital name of class of shares. | Download |
| 2020-02-07 | Resolution | Resolution. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.