This company is commonly known as Upper Farm Solar Limited. The company was founded 11 years ago and was given the registration number 08409277. The firm's registered office is in LONDON. You can find them at C/o Quintas Energy Uk Ltd 8th Floor, 3 Harbour Exchange Square, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | UPPER FARM SOLAR LIMITED |
|---|---|---|
| Company Number | : | 08409277 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Quintas Energy Uk Ltd 8th Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 168, Church Road, Hove, United Kingdom, BN3 2DL | Director | 15 February 2024 | Active |
| 168, Church Road, Hove, United Kingdom, BN3 2DL | Director | 15 February 2024 | Active |
| 168, Church Road, Hove, United Kingdom, BN3 2DL | Director | 15 February 2024 | Active |
| 168, Church Road, Hove, United Kingdom, BN3 2DL | Director | 15 February 2024 | Active |
| 8th Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE | Corporate Secretary | 01 December 2014 | Active |
| 10, Petersplatz, Munchen, Germany, 80331 | Director | 19 February 2013 | Active |
| 10, Petersplatz, Munchen, Germany, 80331 | Director | 19 February 2013 | Active |
| C/O Quintas Energy Uk Ltd, Suite C, 3rd Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE | Director | 01 December 2014 | Active |
| Luminous House, South Row, Milton Keynes, England, MK9 2FR | Director | 15 October 2014 | Active |
| Luminous House, South Row, Milton Keynes, England, MK9 2FR | Director | 15 October 2014 | Active |
| C/O Quintas Energy Uk Ltd, Suite C, 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE | Director | 20 December 2017 | Active |
| 168, Church Road, Hove, United Kingdom, BN3 2DL | Director | 18 July 2022 | Active |
| C/O Quintas Energy Uk Ltd, Suite C, 3rd Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE | Director | 01 December 2014 | Active |
| 1 Long Lane, London, United Kingdom, SE1 4PG | Director | 13 February 2023 | Active |
| C/O Quintas Energy Uk Ltd, 8th Floor, 3 Harbour Exchange Square, London, England, E14 9GE | Director | 28 January 2020 | Active |
| C/O Quintas Energy Uk Ltd, Suite C, 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE | Director | 20 December 2017 | Active |
| Perpetual Power (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Quintas Energy Uk Ltd, 8th Floor, London, United Kingdom, E14 9GE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Change of name | Certificate change of name company. | Download |
| 2024-03-02 | Incorporation | Memorandum articles. | Download |
| 2024-02-27 | Officers | Termination director company with name termination date. | Download |
| 2024-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2024-02-25 | Resolution | Resolution. | Download |
| 2024-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-29 | Officers | Termination director company with name termination date. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-15 | Officers | Appoint person director company with name date. | Download |
| 2022-11-28 | Officers | Termination director company with name termination date. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Officers | Appoint person director company with name date. | Download |
| 2022-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-09 | Gazette | Gazette filings brought up to date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.