This company is commonly known as Upper Farringdon Limited. The company was founded 12 years ago and was given the registration number 07743749. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, England. This company's SIC code is 35110 - Production of electricity.
| Name | : | UPPER FARRINGDON LIMITED |
|---|---|---|
| Company Number | : | 07743749 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 33 Holborn, London, England, England, EC1N 2HT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN | Director | 20 September 2018 | Active |
| Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN | Director | 20 June 2016 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 25 October 2017 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 29 July 2014 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 09 June 2017 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 16 May 2016 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 01 May 2015 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Corporate Secretary | 15 November 2018 | Active |
| 4th Floor, 20, Old Bailey, London, England, EC4M 7AN | Director | 28 March 2014 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 20 June 2016 | Active |
| Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN | Director | 23 November 2020 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 20 June 2016 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 29 July 2014 | Active |
| 20, Old Bailey, London, United Kingdom, EC4M 7AN | Director | 17 August 2011 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 21 July 2015 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 20 September 2018 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 17 August 2011 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Corporate Director | 19 June 2015 | Active |
| Renewable Energy Income Partnership Ii Limited | ||
| Notified on | : | 20 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, Holborn, London, England, EC1N 2HT |
| Nature of control | : |
|
| Abeba Energy Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 33 Holborn, London, England, EC1N 2HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-09 | Officers | Change person director company with change date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-03 | Accounts | Accounts amended with accounts type small. | Download |
| 2022-04-26 | Officers | Change corporate secretary company with change date. | Download |
| 2022-02-22 | Officers | Change person director company with change date. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-29 | Officers | Termination director company with name termination date. | Download |
| 2020-11-29 | Officers | Appoint person director company with name date. | Download |
| 2020-08-26 | Officers | Change person director company with change date. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-11-15 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-25 | Officers | Appoint person director company with name date. | Download |
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