Down Barn Farm Sf Limited

General information

Name:

Down Barn Farm Sf Ltd

Office Address:

4th Floor 1 Tudor Street EC4Y 0AH London

Number: 08935004

Incorporation date: 2014-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Down Barn Farm Sf came into being in 2014 as a company enlisted under no 08935004, located at EC4Y 0AH London at 4th Floor. It has been in business for 10 years and its official state is active. It currently known as Down Barn Farm Sf Limited, was previously known under the name of Lightsource Spv 174. The transformation has taken place in 2022-01-06. This company's registered with SIC code 35110 which means Production of electricity. The firm's most recent accounts provide detailed information about the period up to Sat, 31st Dec 2022 and the latest confirmation statement was submitted on Sun, 12th Mar 2023.

Taking into consideration this company's constant growth, it was vital to choose new directors: Ross G., Blair C. and James P. who have been assisting each other since 2023-08-21 to exercise independent judgement of this limited company. In order to provide support to the directors, the abovementioned limited company has been utilizing the expertise of Anna S. as a secretary since the appointment on 2023-08-21.

  • Previous company's names
  • Down Barn Farm Sf Limited 2022-01-06
  • Lightsource Spv 174 Limited 2014-03-12

Company staff

Ross G.

Role: Director

Appointed: 21 August 2023

Latest update: 22 February 2024

Blair C.

Role: Director

Appointed: 21 August 2023

Latest update: 22 February 2024

Anna S.

Role: Secretary

Appointed: 21 August 2023

Latest update: 22 February 2024

James P.

Role: Director

Appointed: 05 January 2022

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm are as follows: Scottishpower Renewables (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at 1 Lanyon Place, BT1 3LP and was registered as a PSC under the reg no Ni028425.

Scottishpower Renewables (Uk) Limited
Address: The Soloist 1 Lanyon Place, Belfast, BT1 3LP, Northern Ireland
Legal authority Northern Irish Law
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Registrar Of Companies (Northern Ireland)
Registration number Ni028425
Notified on 5 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lightsource Holdings 3 Limited
Address: 7th Floor 33 Holborn, London, EC1N 2HU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10849889
Notified on 24 November 2017
Ceased on 5 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lightsource Renewable Energy Holdings Limited
Address: 7th Floor 33 Holborn, London, EC1N 2HU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09496737
Notified on 6 April 2016
Ceased on 24 November 2017
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 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Audit Fees Expenses 5,700
Accrued Liabilities 67,593
Additions Other Than Through Business Combinations Property Plant Equipment 281,465
Amounts Owed To Parent Entities 111,606
Bank Borrowings Overdrafts 2,856,265
Deferred Tax Expense Credit Relating To Origination Reversal Temporary Differences 16,898
Deferred Tax Liabilities 16,898
Deferred Tax Liabilities To Be Recovered Within12 Months 16,898
Fixed Assets 3,039,697
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss 16,898
Loans From Group Undertakings Participating Interests 2,788,672
Other Creditors 81,940
Other Debtors Balance Sheet Subtotal 12,843
Property Plant Equipment Gross Cost 3,039,697
Property Plant Equipment Including Right-of-use Assets 3,039,697
Tax Tax Credit On Profit Or Loss On Ordinary Activities 4,055
Total Current Tax Expense Credit 12,843
Trade Creditors Trade Payables 229,246
Trade Debtors Trade Receivables 13,098

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
10
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