General information

Name:

Henley Solar Farm Limited

Office Address:

C/o Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London

Number: 08991442

Incorporation date: 2014-04-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Henley Solar Farm Ltd 's been on the British market for 10 years. Started with Companies House Reg No. 08991442 in the year 2014, it is located at C/o Low Carbon Limited Second Floor, Stirling Square, London SW1Y 5AD. This enterprise's principal business activity number is 35110 which stands for Production of electricity. The firm's most recent accounts describe the period up to 2022/12/31 and the most current confirmation statement was released on 2023/02/15.

There's a team of four directors running the company at the current moment, specifically Matthew Y., Michael H., Marco R. and Ralph N. who have been performing the directors duties since August 2022.

The companies with significant control over this firm are as follows: Greencoat Solar Assets I 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 20 Fenchurch Street, EC3M 3BY and was registered as a PSC under the reg no 10372919.

Financial data based on annual report

Company staff

Matthew Y.

Role: Director

Appointed: 15 August 2022

Latest update: 24 April 2024

Michael H.

Role: Director

Appointed: 23 August 2021

Latest update: 24 April 2024

Marco R.

Role: Director

Appointed: 23 August 2021

Latest update: 24 April 2024

Ralph N.

Role: Director

Appointed: 20 December 2019

Latest update: 24 April 2024

People with significant control

Greencoat Solar Assets I Limited
Address: 5th Floor 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10372919
Notified on 8 February 2018
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 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts 4 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 4 January 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2023/10/19 director's details were changed (CH01)
filed on: 19th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
10
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