Albrighton Solar Farm Ltd

Company Registration Number: 08976103

Company registered in England and Wales

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Albrighton Solar Farm Ltd is a Private Company Limited by Shares first registered on 3 April 2014. Its current registered address is in London.

Registered Address

WELKEN HOUSE
10-11 CHARTERHOUSE SQUARE
LONDON
ENGLAND
EC1M 6EH

There are 240 companies currently registered at this postcode, including this one.

All companies at EC1M 6EH

Registration Data

Company Number

08976103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £1£0
of which Cash £0£0
Total Assets £1£0
Current Liabilities £389,330£0
Net Current Assets £-389,329£0
Total Net Worth £1£0

Previous Names

  • AVIEMORE SOLAR FARM LTD, active until 8 May 2015

Company Officers

  • BHUWANIA, Achal Prakash

    Director

    Appointed on 23 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1979

    Welken House
    10-11 Charterhouse Square
    London
    EC1M 6EH
    England

  • KNIGHT, Richard Daniel

    Director

    Appointed on 23 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    Welken House
    10-11 Charterhouse Square
    London
    EC1M 6EH
    England

  • BOTT, Duncan

    Director

    Appointed on 3 April 2014

    Resigned on 29 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    145-157
    St John Street
    London
    EC1V 4PW
    England

  • CROSS, Jeremy David

    Director

    Appointed on 29 July 2016

    Resigned on 21 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1983

    Unit 9, The Green
    Easter Park
    Benyon Road
    Reading
    RG7 2PQ
    England

  • EMMETT, Catherine Louise

    Director

    Appointed on 19 December 2016

    Resigned on 23 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: April 1984

    Unit 9, The Green
    Easter Park
    Benyon Road
    Reading
    RG7 2PQ
    England

  • HARDING, David John

    Director

    Appointed on 23 March 2017

    Resigned on 27 March 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1980

    Welken House
    10-11 Charterhouse Square
    London
    EC1M 6EH
    England

  • HARPER, Toddington

    Director

    Appointed on 3 April 2014

    Resigned on 29 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    145-157
    St John Street
    London
    EC1V 4PW
    England

  • MOUATT, Kevin Clifford

    Director

    Appointed on 29 July 2016

    Resigned on 23 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    Unit 9, The Green
    Easter Park
    Benyon Road
    Reading
    RG7 2PQ
    England

  • SHINE, Stephen Frank

    Director

    Appointed on 14 December 2016

    Resigned on 23 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    Unit 9, The Green
    Easter Park
    Benyon Road
    Reading
    RG7 2PQ
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 19 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzVTlSNU1hZGlxemtjeA.

  2. 6 April 2017 Previous accounting period shortened from 30 April 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X63SLZHE. Transaction: MzE3Mjk4MDY1NWFkaXF6a2N4.

  3. 30 March 2017 Registration of charge 089761030001, created on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Mortgage. Type: MR01. Barcode: X63A29NM. Transaction: MzE3MjQxMTkzMWFkaXF6a2N4.

  4. 27 March 2017 Termination of appointment of David John Harding as a director on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: TM01. Barcode: X634JVD5. Transaction: MzE3MjA0NjU4NmFkaXF6a2N4.

  5. 24 March 2017 Registered office address changed from Unit 9, the Green Easter Park Benyon Road Reading RG7 2PQ England to Welken House 10-11 Charterhouse Square London EC1M 6EH on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Address. Type: AD01. Barcode: X62U6XAQ. Transaction: MzE3MTgyOTY2M2FkaXF6a2N4.

  6. 23 March 2017 Appointment of Mr David John Harding as a director on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: AP01. Barcode: X62U6ZHT. Transaction: MzE3MTgzMDIyOGFkaXF6a2N4.

  7. 23 March 2017 Appointment of Mr Richard Daniel Knight as a director on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: AP01. Barcode: X62U6Z9C. Transaction: MzE3MTgzMDE1OWFkaXF6a2N4.

  8. 23 March 2017 Appointment of Mr Achal Prakash Bhuwania as a director on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: AP01. Barcode: X62U6Y2Q. Transaction: MzE3MTgyOTg0M2FkaXF6a2N4.

  9. 23 March 2017 Termination of appointment of Stephen Frank Shine as a director on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: TM01. Barcode: X62U6XQ0. Transaction: MzE3MTgyOTc3NWFkaXF6a2N4.

  10. 23 March 2017 Termination of appointment of Catherine Louise Emmett as a director on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: TM01. Barcode: X62U6XEY. Transaction: MzE3MTgyOTY2NmFkaXF6a2N4.

  11. 23 March 2017 Termination of appointment of Kevin Clifford Mouatt as a director on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: TM01. Barcode: X62U6XBE. Transaction: MzE3MTgyOTY5M2FkaXF6a2N4.

  12. 20 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjVYSDAzOVRhZGlxemtjeA.

  13. 12 January 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5XJLRBU. Transaction: MzE2NjQxNjU5MmFkaXF6a2N4.

  14. 3 January 2017 Termination of appointment of Jeremy David Cross as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: TM01. Barcode: X5XD0J02. Transaction: MzE2NTcxMDk0NWFkaXF6a2N4.

  15. 19 December 2016 Appointment of Miss Catherine Louise Emmett as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: AP01. Barcode: X5M56ISH. Transaction: MzE2NDcyNDQ2NWFkaXF6a2N4.

  16. 15 December 2016 Appointment of Mr Stephen Frank Shine as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: AP01. Barcode: X5LX9MBC. Transaction: MzE2NDUwNTcwOWFkaXF6a2N4.

  17. 12 August 2016 Appointment of Mr Kevin Clifford Mouatt as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: AP01. Barcode: X5D70V7U. Transaction: MzE1NTAzMTI4N2FkaXF6a2N4.

  18. 12 August 2016 Appointment of Mr Jeremy David Cross as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: AP01. Barcode: X5D70UFU. Transaction: MzE1NTAzMTEwN2FkaXF6a2N4.

  19. 12 August 2016 Termination of appointment of Toddington Harper as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: TM01. Barcode: X5D70TQ2. Transaction: MzE1NTAzMDg4NGFkaXF6a2N4.

  20. 12 August 2016 Termination of appointment of Duncan Bott as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: TM01. Barcode: X5D70TEW. Transaction: MzE1NTAzMDc5NGFkaXF6a2N4.

  21. 12 August 2016 Registered office address changed from 145-157 st John Street London EC1V 4PW to Unit 9, the Green Easter Park Benyon Road Reading RG7 2PQ on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Address. Type: AD01. Barcode: X5D70SQ3. Transaction: MzE1NTAzMDYzN2FkaXF6a2N4.

  22. 8 June 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X58OK8PU. Transaction: MzE1MDM0MTg3MmFkaXF6a2N4.

  23. 8 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4MVLH8A. Transaction: MzEzODcwMjYwMmFkaXF6a2N4.

  24. 8 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X46WNDQG. Transaction: MzEyMjc4ODg3NmFkaXF6a2N4.

  25. 6 May 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X46U10WW. Transaction: MzEyMjY2OTU2NmFkaXF6a2N4.

  26. 3 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X34YZ6Q0. Transaction: MzA5NzUxMzUwMGFkaXF6a2N4.

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