Hylton Plantation Solar Farm Limited. net worth, address, company information. Free

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Hylton Plantation Solar Farm Limited (registration number 13319024) is a private limited company created on 2021-04-07 in United Kingdom. This company is situated at 6Th Floor, 125 London Wall, London EC2Y 5AS. Hylton Plantation Solar Farm Limited operates SIC code: 43210 that means "electrical installation".

Company details

Name	Hylton Plantation Solar Farm Limited
Number	13319024
Date of Incorporation:	7th April 2021
End of financial year:	30 September
Address:	6th Floor, 125 London Wall, London, EC2Y 5AS
SIC code:	43210 - Electrical installation

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Steven N. (appointed on 09 August 2022), Natalie M. (appointment date: 15 July 2022), Lara T. (appointed on 15 July 2022). The official register indexes 3 persons of significant control, namely: Atrato Onsite Energy Holdco Limited can be reached at 125 London Wall, EC2Y 5AS London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Engenera Renewables Limited can be reached at Bulman House, NE3 3LS Regent Centre, Newcastle Upon Tyne. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bryan G. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Atrato Onsite Energy Holdco Limited

15 July 2022

Address	6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House At Cardiff
Registration number	13659533
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Engenera Renewables Limited

7 April 2021 - 15 July 2022

Address	C/O Mha Tait Walker Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS, 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	08811056
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bryan G.

7 April 2021 - 7 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(SH19) Capital declared on October 9, 2023: 20000.00 GBP filed on: 9th, October 2023 \| capital	Free Download (3 pages)

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(SH19) Capital declared on October 9, 2023: 20000.00 GBP filed on: 9th, October 2023 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 02/10/23 filed on: 6th, October 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, October 2023 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 6th, October 2023 \| capital	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, September 2023 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 12th, September 2023 \| incorporation	Free Download (21 pages)
(MR01) Registration of charge 133190240001, created on September 1, 2023 filed on: 4th, September 2023 \| mortgage	Free Download (89 pages)
(SH01) Capital declared on July 31, 2023: 20000.00 GBP filed on: 2nd, August 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates April 6, 2023 filed on: 12th, April 2023 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address 6th Floor 125 London Wall London EC2Y 5AS. Change occurred on March 20, 2023. Company's previous address: 6th Floor Bastion House 6th Floor, Bastion House 140 London Wall London EC2Y 5DN England. filed on: 20th, March 2023 \| address	Free Download (1 page)
(CH01) On March 20, 2023 director's details were changed filed on: 20th, March 2023 \| officers	Free Download (2 pages)
(CH01) On March 20, 2023 director's details were changed filed on: 20th, March 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control March 20, 2023 filed on: 20th, March 2023 \| persons with significant control	Free Download (2 pages)
(AA01) Extension of current accouting period to September 30, 2023 filed on: 16th, February 2023 \| accounts	Free Download (1 page)
(SH01) Capital declared on December 16, 2022: 15676.00 GBP filed on: 3rd, January 2023 \| capital	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2022 filed on: 25th, December 2022 \| accounts	Free Download (2 pages)
(AP01) On August 9, 2022 new director was appointed. filed on: 16th, August 2022 \| officers	Free Download (2 pages)
(AP01) On July 15, 2022 new director was appointed. filed on: 29th, July 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 6th Floor Bastion House 6th Floor, Bastion House 140 London Wall London EC2Y 5DN. Change occurred on July 28, 2022. Company's previous address: Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS United Kingdom. filed on: 28th, July 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 15, 2022 filed on: 28th, July 2022 \| persons with significant control	Free Download (1 page)
(AP01) On July 15, 2022 new director was appointed. filed on: 28th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 15, 2022 filed on: 28th, July 2022 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control July 15, 2022 filed on: 28th, July 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates April 6, 2022 filed on: 19th, April 2022 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control April 7, 2021 filed on: 5th, April 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control April 7, 2021 filed on: 5th, April 2022 \| persons with significant control	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 7th, April 2021 \| incorporation	Free Download (10 pages)

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