By-pass Farm Solar Limited

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General information

Name:

By-pass Farm Solar Ltd

Office Address:

No. 1 Forbury Place 43 Forbury Road RG1 3JH Reading

Number: 12558977

Incorporation date: 2020-04-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

12558977 is the registration number for By-pass Farm Solar Limited. This firm was registered as a Private Limited Company on Thursday 16th April 2020. This firm has been in this business for the last 4 years. This company could be gotten hold of in No. 1 Forbury Place 43 Forbury Road in Reading. The headquarters' post code assigned is RG1 3JH. This business's Standard Industrial Classification Code is 35110 meaning Production of electricity. 2022-04-30 is the last time when account status updates were reported.

Due to the firm's constant development, it was unavoidable to formally appoint more company leaders: Finlay M. and Richard C. who have been working together for one year for the benefit of this specific firm. In order to help the directors in their tasks, this particular firm has been utilizing the skills of Bernard O. as a secretary since the appointment on Friday 24th November 2023.

Financial data based on annual reports

Company staff

Finlay M.

Role: Director

Appointed: 24 November 2023

Latest update: 13 January 2024

Bernard O.

Role: Secretary

Appointed: 24 November 2023

Latest update: 13 January 2024

Richard C.

Role: Director

Appointed: 09 May 2023

Latest update: 13 January 2024

People with significant control

The companies with significant control over this firm include: Sse Renewables Solar & Battery Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at 43 Forbury Road, RG1 3JH and was registered as a PSC under the reg no 13561962.

Sse Renewables Solar & Battery Holdings Limited
Address: No. 1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13561962
Notified on 14 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sse De Solar Holdco Limited
Address: 1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14189570
Notified on 10 August 2023
Ceased on 14 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sse Utility Solutions Limited
Address: No.1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 06894120
Notified on 16 December 2022
Ceased on 10 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony B.
Notified on 22 December 2021
Ceased on 16 December 2022
Nature of control:
over 3/4 of shares
Anthony B.
Notified on 9 November 2020
Ceased on 19 February 2021
Nature of control:
1/2 or less of shares
Anthony R.
Notified on 16 April 2020
Ceased on 11 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
P&T Global Renewable Energy Limited
Address: P.O.Box 116 Sea Neadow House Blackburne Highway, Road Town, Tortola, Virgin Island, Virgin Islands, British
Legal authority Virgin Island
Legal form Limited By Shares
Country registered Virgin Island
Place registered Virgin Island
Registration number 1982140
Notified on 11 June 2020
Ceased on 11 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony B.
Notified on 16 April 2020
Ceased on 11 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 April 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts
Start Date For Period Covered By Report 16 April 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st March 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
4
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