UKBizDB.co.uk

WHINFIELD HIGH GRANGE SOLAR FARM LIMITED

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

This company is commonly known as Whinfield High Grange Solar Farm Limited. The company was founded 4 years ago and was given the registration number 12678973. The firm's registered office is in BRISTOL. You can find them at C/o Bluefield Services 3 Temple Quay, 3 Temple Back East, Bristol, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:WHINFIELD HIGH GRANGE SOLAR FARM LIMITED
Company Number:12678973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Bluefield Services 3 Temple Quay, 3 Temple Back East, Bristol, United Kingdom, BS1 6DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge House, Old Grantham Road, Whatton, Nottingham, England, NG13 9FG

Director28 September 2023Active
Bridge House, Old Grantham Road, Whatton, Nottingham, England, NG13 9FG

Director01 September 2023Active
Bridge House, Old Grantham Road, Whatton, Nottingham, England, NG13 9FG

Director18 June 2020Active
Bridge House, Old Grantham Road, Whatton, Nottingham, England, NG13 9FG

Director07 October 2022Active
Bridge House, Old Grantham Road, Whatton, Nottingham, England, NG13 9FG

Director07 October 2022Active
Bridge House, Old Grantham Road, Whatton, Nottingham, England, NG13 9FG

Director18 June 2020Active
Bridge House, Old Grantham Road, Whatton, Nottingham, England, NG13 9FG

Director18 June 2020Active
Bridge House, Old Grantham Road, Whatton, Nottingham, England, NG13 9FG

Director18 June 2020Active

People with Significant Control

Elm Solar Holdings Limited
Notified on:14 June 2024
Status:Active
Country of residence:United Kingdom
Address:338, Euston Road, London, United Kingdom, NW1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Q Energy (Europe) Uk Holdings Limited
Notified on:07 October 2022
Status:Active
Country of residence:England
Address:Bridge House, Old Grantham Road, Nottingham, England, NG13 9FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lightrock Power Limited
Notified on:18 June 2020
Status:Active
Country of residence:England
Address:200 Eureka Park, Upper Pemberton, Ashford, England, TN25 4AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
New Road Solar Limited
Notified on:18 June 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Bluefield Services, 3 Temple Quay, Bristol, United Kingdom, BS1 6DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.