Walland Farm Limited

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General information

Name:

Walland Farm Ltd

Office Address:

Uk House, 5th Floor 164-182 Oxford Street W1D 1NN London

Number: 07743898

Incorporation date: 2011-08-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 marks the founding of Walland Farm Limited, a firm registered at Uk House, 5th Floor, 164-182 Oxford Street, London. That would make thirteen years Walland Farm has been in this business, as it was started on 17th August 2011. The firm Companies House Registration Number is 07743898 and its postal code is W1D 1NN. The company now known as Walland Farm Limited was known as Lightsource Spv 31 until 27th August 2015 at which point the name was replaced. This enterprise's SIC code is 35110 which stands for Production of electricity. Walland Farm Ltd released its latest accounts for the financial year up to 2022-06-30. The latest confirmation statement was submitted on 2023-06-05.

As mentioned in the firm's executives data, for seven years there have been two directors: Alexander B. and Thomas R..

  • Previous company's names
  • Walland Farm Limited 2015-08-27
  • Lightsource Spv 31 Limited 2011-08-17

Financial data based on annual reports

Company staff

Alexander B.

Role: Director

Appointed: 05 May 2017

Latest update: 19 April 2024

Thomas R.

Role: Director

Appointed: 20 June 2016

Latest update: 19 April 2024

People with significant control

The companies that control this firm are: Renewable Energy Income Partnership Holdings 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 33 Holborn, EC1N 2HT, England and was registered as a PSC under the registration number 10646183.

Renewable Energy Income Partnership Holdings Limited
Address: 6th Floor 33 Holborn, London, England, EC1N 2HT, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10646183
Notified on 5 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Synnove Limited
Address: 6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07702820
Notified on 6 April 2016
Ceased on 5 May 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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts 29 October 2012
Start Date For Period Covered By Report 2011-08-17
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 29 October 2012
Annual Accounts 11 June 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 11 June 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to June 30, 2023 (AA)
filed on: 12th, April 2024
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
12
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