Llanwern Solar Assets Limited

General information

Name:

Llanwern Solar Assets Ltd

Office Address:

Hailstone House Hailstone Hill SN6 6JP Nr Cricklade

Number: 11791283

Incorporation date: 2019-01-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Llanwern Solar Assets Limited can be found at Nr Cricklade at Hailstone House. You can search for the company by referencing its area code - SN6 6JP. The company has been in business on the UK market for 5 years. This enterprise is registered under the number 11791283 and company's current status is active. It has a history in business name change. Previously it had four different company names. Up to 2023 it was run as Caldicot Farmers' Wind Scheme and before that its company name was Caldicot Farmers' Storage Scheme. This business's declared SIC number is 35110 which stands for Production of electricity. January 31, 2022 is the last time the company accounts were filed.

As for this specific firm, all of director's responsibilities up till now have been done by Olivia V., Alice V., Henry V. and Peter V.. As for these four managers, Peter V. has been with the firm for the longest time, having become one of the many members of directors' team on 2019. Additionally, the director's duties are often assisted with by a secretary - Elizabeth V., who was chosen by the firm in January 2019.

  • Previous company's names
  • Llanwern Solar Assets Limited 2023-10-12
  • Caldicot Farmers' Wind Scheme Limited 2019-09-23
  • Caldicot Farmers' Storage Scheme Limited 2019-09-17
  • Caldicot Farmers' Solar Scheme Limited 2019-07-13
  • Greenfields (d) Limited 2019-01-28

Financial data based on annual reports

Company staff

Olivia V.

Role: Director

Appointed: 09 May 2021

Latest update: 22 December 2023

Alice V.

Role: Director

Appointed: 20 January 2020

Latest update: 22 December 2023

Henry V.

Role: Director

Appointed: 01 July 2019

Latest update: 22 December 2023

Peter V.

Role: Director

Appointed: 28 January 2019

Latest update: 22 December 2023

Elizabeth V.

Role: Secretary

Appointed: 28 January 2019

Latest update: 22 December 2023

People with significant control

Executives with significant control over this firm are: Olivia V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Harry V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alice V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Olivia V.
Notified on 2 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Harry V.
Notified on 2 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alice V.
Notified on 2 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter V.
Notified on 28 January 2019
Ceased on 2 November 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts
Start Date For Period Covered By Report 28 January 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Tue, 31st Jan 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
5
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