Mill Farm Solar 1 Limited

General information

Name:

Mill Farm Solar 1 Ltd

Office Address:

C/o The Directors, The Centenary Chapel Chapel Road, Thurgarton NR11 7NP Norwich

Number: 08615724

Incorporation date: 2013-07-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of Mill Farm Solar 1 Limited. This company was originally established 11 years ago and was registered under 08615724 as the registration number. This head office of the firm is located in Norwich. You may visit it at C/o The Directors, The Centenary Chapel, Chapel Road, Thurgarton. Up till now Mill Farm Solar 1 Limited switched the company name three times. Up till 2018-05-06 this company used the business name Rfe Solar Park 10. Later on this company switched to the business name Wel Solar Park 10 which was in use up till 2018-05-06 then the currently used name was accepted. The company's declared SIC number is 35110 meaning Production of electricity. The business most recent accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-10-13.

Our data related to this company's MDs shows a leadership of four directors: Lee M., Matthew Y., James L. and Ralph N. who were appointed to their positions on 2024-02-15.

  • Previous company's names
  • Mill Farm Solar 1 Limited 2018-05-06
  • Rfe Solar Park 10 Limited 2017-06-07
  • Wel Solar Park 10 Limited 2016-01-21
  • Igp Solar Pv Plant Number 4 Limited 2013-07-18

Financial data based on annual reports

Company staff

Lee M.

Role: Director

Appointed: 15 February 2024

Latest update: 5 March 2024

Matthew Y.

Role: Director

Appointed: 15 February 2024

Latest update: 5 March 2024

James L.

Role: Director

Appointed: 15 February 2024

Latest update: 5 March 2024

Ralph N.

Role: Director

Appointed: 15 February 2024

Latest update: 5 March 2024

People with significant control

The companies that control this firm are: Toucan Holdco Limited owns over 3/4 of company shares. This business can be reached in London at Long Lane, SE1 4PG.

Toucan Holdco Limited
Address: 1 Long Lane, London, SE1 4PG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 21 July 2023
Nature of control:
over 3/4 of shares
Toucan Energy Vendor 2 Limited
Address: 1 Long Lane, London, SE1 4PG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 21 July 2023
Ceased on 21 July 2023
Nature of control:
over 3/4 of shares
Toucan Energy Holdings 1 Limited
Address: 30 Gay Street, Bath, BA1 2PA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 12761143
Notified on 17 February 2021
Ceased on 21 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Toucan Solar Assets 1 Holdco Ltd
Address: C/O Quintas Energy Uk Ltd 8th Floor, 3 Harbour Exchange Square, London, E14 9GE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10181175
Notified on 25 May 2017
Ceased on 17 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts 9 April 2015
Start Date For Period Covered By Report 2013-07-18
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 9 April 2015
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 27 August 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Company name changed mill farm solar 1 LIMITEDcertificate issued on 25/03/24 (CERTNM)
filed on: 25th, March 2024
change of name
Free Download Download filing (3 pages)
Resolution to change company's name (NM01)
change of name

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Services (by SIC Code)

  • 35110 : Production of electricity
10
Company Age

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