Egmere Airfield Solar Park Limited

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General information

Name:

Egmere Airfield Solar Park Ltd

Office Address:

Beaufort Court Egg Farm Lane Off Station Road WD4 8LR Kings Langley

Number: 08264799

Incorporation date: 2012-10-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Egmere Airfield Solar Park Limited. It was founded twelve years ago and was registered with 08264799 as the registration number. This particular headquarters of this company is based in Kings Langley. You can contact it at Beaufort Court Egg Farm Lane, Off Station Road. The company's declared SIC number is 35110 which means Production of electricity. The most recent annual accounts cover the period up to 2022-12-31 and the latest confirmation statement was released on 2023-02-24.

Current directors listed by this specific company are: Louise K. arranged to perform management duties in 2022, Giorgia M. arranged to perform management duties in 2020, Laura H. arranged to perform management duties five years ago and Tracy S.. To help the directors in their tasks, the company has been utilizing the skills of Dominic H. as a secretary since 2014.

Financial data based on annual report

Company staff

Louise K.

Role: Director

Appointed: 07 July 2022

Latest update: 14 April 2024

Giorgia M.

Role: Director

Appointed: 08 October 2020

Latest update: 14 April 2024

Laura H.

Role: Director

Appointed: 19 December 2019

Latest update: 14 April 2024

Tracy S.

Role: Director

Appointed: 14 November 2018

Latest update: 14 April 2024

Dominic H.

Role: Secretary

Appointed: 07 August 2014

Latest update: 14 April 2024

People with significant control

The companies that control this firm are as follows: European Investments Solar Holdings 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 One Bartholomew Close, Barts Square, EC1A 7BL and was registered as a PSC under the registration number 08345614.

European Investments Solar Holdings Limited
Address: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, England
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 08345614
Notified on 6 April 2016
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 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts 1 May 2014
Start Date For Period Covered By Report 2012-10-23
Date Approval Accounts 1 May 2014
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
11
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