Kellingley Solar Farm Limited

General information

Name:

Kellingley Solar Farm Ltd

Office Address:

2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick

Number: 09718337

Incorporation date: 2015-08-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Gatwick under the ID 09718337. The firm was set up in 2015. The main office of this company is situated at 2nd Floor 2 City Place Beehive Ring Road. The zip code for this place is RH6 0PA. This firm's declared SIC number is 35110: Production of electricity. The company's latest accounts detail the period up to 2022-06-30 and the most recent confirmation statement was filed on 2023-08-04.

Taking into consideration the following company's number of employees, it was necessary to appoint more directors: Luke R. and Neil W. who have been collaborating since 2017 for the benefit of this firm.

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 Lower Park Row, BS1 5BN and was registered as a PSC under the reg no 12647637.

Financial data based on annual report

Company staff

Luke R.

Role: Director

Appointed: 11 December 2017

Latest update: 16 April 2024

Neil W.

Role: Director

Appointed: 30 June 2017

Latest update: 16 April 2024

People with significant control

New Road 2 Solar Limited
Address: The Tramshed 25 Lower Park Row, Bristol, BS1 5BN, England
Legal authority Companies Act 2006
Legal form Private Limited
Country registered Uk
Place registered Companies House
Registration number 12647637
Notified 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, RH6 0PA, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 9940547
Notified on 9 August 2017
Ceased on 31 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
First Renewable Developments Limited
Address: 5a Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
Legal authority Uk Legislation
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07540571
Notified on 4 August 2016
Ceased on 7 February 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts 17 October 2016
Start Date For Period Covered By Report 05 August 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 17 October 2016

Company filings

Filing category

Hide filing type
Accounts Address 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: 23rd, November 2023
accounts
Free Download Download filing (27 pages)

Additional Information

HQ address,
2016

Address:

5a Tournament Court Edgehill Drive

Post code:

CV34 6LG

City / Town:

Warwick

Accountant/Auditor,
2016

Name:

Charles Hinitt & Associates Limited

Address:

48 Belle Vue Terrace

Post code:

WR14 4QG

City / Town:

Malvern

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Services (by SIC Code)

  • 35110 : Production of electricity
8
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