Gretton Solar Farm Limited

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General information

Name:

Gretton Solar Farm Ltd

Office Address:

1st Floor 25 King Street BS1 4PB Bristol

Number: 08761132

Incorporation date: 2013-11-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Bristol with reg. no. 08761132. This firm was registered in 2013. The headquarters of this firm is located at 1st Floor 25 King Street. The zip code is BS1 4PB. This company's principal business activity number is 35110 - Production of electricity. The company's latest filed accounts documents detail the period up to Thu, 30th Jun 2022 and the most recent confirmation statement was submitted on Fri, 4th Nov 2022.

There's a team of two directors managing the limited company now, specifically Luke R. and Neil W. who have been performing the directors tasks since 2020.

The companies with significant control over this firm are: New Road 2 Solar Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at 25 King Street, BS1 4PB and was registered as a PSC under the reg no 12647637.

Financial data based on annual reports

Company staff

Luke R.

Role: Director

Appointed: 20 January 2020

Latest update: 17 December 2023

Neil W.

Role: Director

Appointed: 20 January 2020

Latest update: 17 December 2023

People with significant control

New Road 2 Solar Limited
Address: 1st Floor 25 King Street, Bristol, BS1 4PB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12647637
Notified on 31 July 2020
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Ctf Solar Gmbh
Address: Zur Wetterwarte 50 Haus 303, 01109 Dresden, Germany
Legal authority German Law
Legal form Private Limited Company
Notified on 3 July 2018
Ceased on 31 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
New Road Solar Limited
Address: 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, RH6 0PA, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09940547
Notified on 20 January 2020
Ceased on 31 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ri Income Uk Holdings Limited
Address: 12 Throgmorton Avenue, London, EC2N 2DL, England
Legal authority Companies Act 2006
Legal form Relevant Legal Entity
Country registered England And Wales
Place registered Companies House
Registration number 09327491
Notified on 22 December 2017
Ceased on 3 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Government Of People's Republic Of China
Address: W Chang'An Ave Xicheng, Beijing, China
Legal authority Chinese Law
Legal form Government Department
Notified on 3 July 2018
Ceased on 3 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 30th Jun 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
10
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