Canada Farm Solar Park Limited

General information

Name:

Canada Farm Solar Park Ltd

Office Address:

250 Wharfedale Road Winnersh Triangle RG41 5TP Wokingham

Number: 08263110

Incorporation date: 2012-10-22

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08263110 - registration number of Canada Farm Solar Park Limited. This company was registered as a Private Limited Company on Monday 22nd October 2012. This company has been operating in this business for 8 years. The company may be found at 250 Wharfedale Road Winnersh Triangle in Wokingham. The headquarters' postal code assigned to this address is RG41 5TP. The firm's SIC code is 35110 which stands for Production of electricity. The company's latest accounts cover the period up to 2019-12-31 and the most current annual confirmation statement was released on 2020-02-23.

From the data we have, this particular firm was formed in 2012 and has so far been supervised by thirteen directors, and out this collection of individuals two (Duncan R. and Neil F.) are still participating in the company's duties. Another limited company has been appointed as one of the secretaries of this company: Flb Company Secretarial Services Ltd.

Financial data based on annual reports

Company staff

Duncan R.

Role: Director

Appointed: 30 September 2020

Latest update: 9 October 2020

Neil F.

Role: Director

Appointed: 10 July 2020

Latest update: 9 October 2020

Role: Corporate Secretary

Appointed: 04 June 2020

Address: Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

Latest update: 9 October 2020

People with significant control

The companies that control this firm are: Ireel Solar Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wokingham at Wharfedale Road, Winnersh Triangle, RG41 5TP, Berkshire and was registered as a PSC under the registration number 10328024.

Ireel Solar Holdco Limited
Address: 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 10328024
Notified on 28 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Perun Power Limited
Address: Fellyard Slapton, Towcester, Northamptonshire, NN12 8PE, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 08664470
Notified on 26 August 2016
Ceased on 28 June 2018
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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 06 April 2021
Confirmation statement last made up date 23 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On September 30, 2020 new director was appointed. (AP01)
filed on: 30th, September 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
8
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