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PORT FARMS SOLAR LIMITED

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

This company is commonly known as Port Farms Solar Limited. The company was founded 10 years ago and was given the registration number 08822040. The firm's registered office is in LONDON. You can find them at C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:PORT FARMS SOLAR LIMITED
Company Number:08822040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director15 October 2023Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director20 November 2015Active
15, Dark Lane, Malmesbury, England, SN16 0BB

Secretary20 December 2013Active
Long Barn, Amport, Andover, England, SP11 8JB

Director20 December 2013Active
The Shard, London Bridge Street, London, England, SE1 9SG

Director20 August 2015Active
Suite 1-3 The Hub, 3 Drove Road, Newhaven, England, BN9 0AD

Director10 December 2014Active
15, Dark Lane, Malmesbury, England, SN16 0BB

Director20 December 2013Active
The Shard, London Bridge Street, London, England, SE1 9SG

Director20 August 2015Active
Renesola Deutschland Gmbh, Lyoner Str. 15, 60528 Frankfurt Am Main, Germany,

Director10 December 2014Active
Renesola Deutschland Gmbh, Lyonerstrase 15, 60528 Frankfurt, Germany,

Director10 December 2014Active
F 15, Manpo International Plaza, No.500, West Yan’An Road, China,

Director10 December 2014Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Corporate Director20 November 2015Active

People with Significant Control

Fs Port Farms Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Foresight Group Llp, London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Officers

Termination director company with name termination date.

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2023-10-19Officers

Appoint person director company with name date.

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2023-09-23Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-12-10Officers

Change person director company with change date.

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2019-12-09Officers

Change person director company with change date.

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2019-11-21Address

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

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2019-11-21Officers

Change corporate director company with change date.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption full.

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2016-04-15Mortgage

Mortgage satisfy charge full.

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2016-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-06Resolution

Resolution.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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