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WESTFIELD FARM SOLAR PARK LIMITED

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

This company is commonly known as Westfield Farm Solar Park Limited. The company was founded 9 years ago and was given the registration number 09230704. The firm's registered office is in LONDON. You can find them at 338 Euston Road, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:WESTFIELD FARM SOLAR PARK LIMITED
Company Number:09230704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:338 Euston Road, London, England, NW1 3BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
338, Euston Road, London, England, NW1 3BG

Director11 September 2019Active
338, Euston Road, London, England, NW1 3BG

Director11 September 2019Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director31 July 2023Active
14, High Cross, Truro, TR1 2AJ

Secretary23 September 2014Active
14, High Cross, Truro, United Kingdom, TR1 2AJ

Corporate Secretary16 December 2015Active
14, High Cross, Truro, England, TR1 2AJ

Corporate Secretary19 February 2019Active
14, High Cross, Truro, TR1 2AJ

Director16 December 2015Active
14, High Cross, Truro, TR1 2AJ

Director23 September 2014Active
338, Euston Road, London, England, NW1 3BG

Director11 September 2019Active
14, High Cross, Truro, TR1 2AJ

Director16 December 2015Active

People with Significant Control

Elm Solar Holdings Limited
Notified on:11 September 2019
Status:Active
Country of residence:England
Address:338, Euston Road, London, England, NW1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Dagmar Vogt
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:German
Country of residence:Germany
Address:2-9, Helmholtzstrasse, Berlin, Germany, 10587
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-08-23Officers

Termination director company with name termination date.

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2023-08-03Officers

Change person director company with change date.

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2023-07-31Officers

Appoint person director company with name date.

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2023-06-23Accounts

Accounts with accounts type small.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type small.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-07-10Accounts

Accounts with accounts type small.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Change account reference date company current extended.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-11-18Capital

Capital allotment shares.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-10-07Accounts

Change account reference date company previous shortened.

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2019-09-13Persons with significant control

Notification of a person with significant control.

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2019-09-13Officers

Appoint person director company with name date.

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2019-09-13Officers

Appoint person director company with name date.

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2019-09-13Officers

Appoint person director company with name date.

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2019-09-13Address

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

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2019-09-13Persons with significant control

Cessation of a person with significant control.

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2019-09-13Officers

Termination secretary company with name termination date.

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2019-09-13Officers

Termination director company with name termination date.

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2019-09-13Officers

Termination director company with name termination date.

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2019-04-18Accounts

Accounts with accounts type small.

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