Cressing Solar Farm Limited

General information

Name:

Cressing Solar Farm Ltd

Office Address:

6th Floor 33 Holborn EC1N 2HT London

Number: 09415666

Incorporation date: 2015-02-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cressing Solar Farm Limited has been in the business for at least 9 years. Started with Registered No. 09415666 in 2015, the company is registered at 6th Floor 33, London EC1N 2HT. This enterprise's SIC and NACE codes are 35120: Transmission of electricity. The firm's most recent accounts were submitted for the period up to Thu, 30th Jun 2022 and the most recent confirmation statement was filed on Thu, 16th Feb 2023.

Due to the following firm's constant growth, it became necessary to find new directors: Harry M. and Thomas R. who have been working together since Fri, 15th Jan 2021 to exercise independent judgement of the firm. At least one secretary in this firm is a limited company: Octopus Company Secretarial Services Limited.

The companies with significant control over this firm are as follows: Porthos Solar Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 Holborn, EC1N 2HT and was registered as a PSC under the reg no 10551548.

Financial data based on annual report

Company staff

Harry M.

Role: Director

Appointed: 15 January 2021

Latest update: 8 April 2024

Role: Corporate Secretary

Appointed: 15 November 2018

Address: Holborn, London, England, EC1N 2HT, England

Latest update: 8 April 2024

Thomas R.

Role: Director

Appointed: 06 August 2018

Latest update: 8 April 2024

People with significant control

Porthos Solar Limited
Address: 6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10551548
Notified on 31 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael F.
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control:
substantial control or influence
Ludwig F.
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 2015-02-02
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 September 2016

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
2023/08/29 - the day director's appointment was terminated (TM01)
filed on: 7th, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35120 : Transmission of electricity
9
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