General information

Name:

Deepdale Farm Solar Limited

Office Address:

6th Floor 33 Holborn EC1N 2HT London

Number: 08792259

Incorporation date: 2013-11-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08792259 eleven years ago, Deepdale Farm Solar Ltd is a Private Limited Company. The business current office address is 6th Floor, 33 Holborn London. This business's declared SIC number is 35110 and has the NACE code: Production of electricity. 2022-06-30 is the last time the company accounts were reported.

The info we gathered that details this company's management shows that there are two directors: Harry M. and Thomas R. who assumed their respective positions on Fri, 15th Jan 2021 and Mon, 6th Aug 2018. Another limited company has been appointed as one of the secretaries of this company: Octopus Company Secretarial Services Limited.

The companies that control this firm are: 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, England and was registered as a PSC under the registration number 10551548.

Financial data based on annual reports

Company staff

Harry M.

Role: Director

Appointed: 15 January 2021

Latest update: 18 February 2024

Role: Corporate Secretary

Appointed: 15 November 2018

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

Latest update: 18 February 2024

Thomas R.

Role: Director

Appointed: 06 August 2018

Latest update: 18 February 2024

People with significant control

Porthos Solar Limited
Address: 6th Floor 33 Holborn, London, England, 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 4 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ralf W.
Notified on 6 April 2016
Ceased on 4 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christian L.
Notified on 6 April 2016
Ceased on 4 April 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 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts 16 June 2014
Start Date For Period Covered By Report 2013-11-27
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 16 June 2014
Annual Accounts 21 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 October 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Officers Other Persons with significant control Resolution
Free Download
Director appointment termination date: August 29, 2023 (TM01)
filed on: 7th, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
10
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