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SESMP105 HENDRA SOLAR FARM LTD

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

This company is commonly known as Sesmp105 Hendra Solar Farm Ltd. The company was founded 11 years ago and was given the registration number 08202630. The firm's registered office is in LONDON. You can find them at 3rd Floor,, 26 Grosvenor Gardens, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:SESMP105 HENDRA SOLAR FARM LTD
Company Number:08202630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 September 2012
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:3rd Floor,, 26 Grosvenor Gardens, London, United Kingdom, SW1W 0GT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor,, 26 Grosvenor Gardens, London, United Kingdom, SW1W 0GT

Director15 January 2015Active
3rd Floor,, 26 Grosvenor Gardens, London, United Kingdom, SW1W 0GT

Director15 January 2015Active
3rd Floor,, 26 Grosvenor Gardens, London, United Kingdom, SW1W 0GT

Director15 January 2015Active
7, Old Park Lane, London, England, W1K 1QR

Secretary15 January 2014Active
4, Crystal Way, Elmgrove Road, Harrow, United Kingdom, HA1 2HP

Secretary05 September 2012Active
7, Old Park Lane, London, England, W1K 1QR

Director05 September 2012Active
7, Old Park Lane, London, England, W1K 1QR

Director27 November 2014Active
4, Crystal Way, Elmgrove Road, Harrow, United Kingdom, HA1 2HP

Director05 September 2012Active

People with Significant Control

Autarke (Supernova) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Kirkton House, Guthrie, Forfar, Scotland, DD8 2TP
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-09-30Dissolution

Dissolution application strike off company.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type micro entity.

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2018-11-22Address

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

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type micro entity.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type total exemption full.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Officers

Appoint person director company with name date.

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2015-02-10Officers

Appoint person director company with name date.

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2015-02-10Officers

Termination director company with name termination date.

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2015-02-10Officers

Termination director company with name termination date.

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2015-02-10Officers

Termination secretary company with name termination date.

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2015-02-10Address

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

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2015-02-10Officers

Appoint person director company with name date.

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2015-01-22Accounts

Accounts with accounts type small.

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2014-12-13Gazette

Gazette filings brought up to date.

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2014-12-12Accounts

Accounts with accounts type small.

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