General information

Name:

Grantham Solar Farm Limited

Office Address:

Cubico Sustainable Investments 70 St Mary Axe EC3A 8BE London

Number: 08977815

Incorporation date: 2014-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Grantham Solar Farm was started on Fri, 4th Apr 2014 as a Private Limited Company. This company's head office could be contacted at London on Cubico Sustainable Investments, 70 St Mary Axe. If you want to reach this firm by mail, the zip code is EC3A 8BE. The official registration number for Grantham Solar Farm Ltd is 08977815. This company's registered with SIC code 35110 - Production of electricity. Sat, 31st Dec 2022 is the last time the company accounts were filed.

Currently, the directors enumerated by this particular limited company include: James P. selected to lead the company in 2022 and Paul B. selected to lead the company on Wed, 2nd Sep 2020.

The companies that control this firm are as follows: Cubico Holdings (Uk) 2 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 70 St Mary Axe, EC3A 8BE and was registered as a PSC under the registration number 09709571.

Financial data based on annual report

Company staff

James P.

Role: Director

Appointed: 01 August 2022

Latest update: 21 October 2023

Paul B.

Role: Director

Appointed: 02 September 2020

Latest update: 21 October 2023

People with significant control

Cubico Holdings (Uk) 2 Limited
Address: Cubico Sustainable Investments 70 St Mary Axe, London, EC3A 8BE, United Kingdom
Legal authority Companies Act 2006, England & Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09709571
Notified on 4 August 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 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-04
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 22 December 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Director appointment termination date: Tuesday 10th October 2023 (TM01)
filed on: 10th, October 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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