Bedborough Solar Farm Limited. net worth, address, company information. Free

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Bedborough Solar Farm Limited (reg no 09263640) is a private limited company established on 2014-10-14 originating in United Kingdom. The business is located at C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London SW1Y 5AD. Changed on 2016-12-01, the previous name this business utilized was Primrose Solar (12) Limited. Bedborough Solar Farm Limited is operating under Standard Industrial Classification: 35110 - "production of electricity".

Company details

Name	Bedborough Solar Farm Limited
Number	09263640
Date of Incorporation:	14th October 2014
End of financial year:	31 December
Address:	C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD
SIC code:	35110 - Production of electricity

As for the 4 directors that can be found in the above-mentioned business, we can name: Matthew Y. (in the company from 15 August 2022), Michael H. (appointment date: 23 August 2021), Ralph N. (appointed on 20 December 2019). The Companies House reports 3 persons of significant control, namely: Greencoat Solar Assets I Limited can be found at 20 Fenchurch Street, EC3M 3BY London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Greencoat Pv (3) Limited can be found at Berkeley Street, C/O Low Carbon Limited, London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Greencoat Pv (6) Limited can be found at 1-3 Mount Street, W1K 3NB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Greencoat Solar Assets I Limited

23 May 2018

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

Greencoat Pv (3) Limited

26 February 2018 - 23 May 2018

Address	13 Berkeley Street, C/O Low Carbon Limited, London, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09621435
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Greencoat Pv (6) Limited

6 April 2016 - 26 February 2018

Address	3rd Floor Connaught House 1-3 Mount Street, London, W1K 3NB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	09622028
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On March 1, 2024 director's details were changed filed on: 6th, March 2024 \| officers	Free Download (2 pages)

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(CH01) On March 1, 2024 director's details were changed filed on: 6th, March 2024 \| officers	Free Download (2 pages)
(CH01) On October 19, 2023 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on August 31, 2023 filed on: 11th, September 2023 \| officers	Free Download (1 page)
(AD02) New sail address C/O Low Carbon Limited Stirling Square 5-7 Carlton Gardens London SW1Y 5AD. Change occurred at an unknown date. Company's previous address: C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU United Kingdom. filed on: 13th, February 2023 \| address	Free Download (1 page)
(CH01) On January 31, 2023 director's details were changed filed on: 31st, January 2023 \| officers	Free Download (2 pages)
(CH01) On January 1, 2023 director's details were changed filed on: 30th, January 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 3rd, October 2022 \| accounts	Free Download (16 pages)
(AP01) On August 15, 2022 new director was appointed. filed on: 19th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 15, 2022 filed on: 18th, August 2022 \| officers	Free Download (1 page)
(CH01) On April 8, 2022 director's details were changed filed on: 25th, April 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD. Change occurred on March 15, 2022. Company's previous address: C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England. filed on: 15th, March 2022 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (14 pages)
(AP01) On August 23, 2021 new director was appointed. filed on: 5th, September 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on August 23, 2021 filed on: 5th, September 2021 \| officers	Free Download (1 page)
(CH01) On April 25, 2021 director's details were changed filed on: 26th, May 2021 \| officers	Free Download (2 pages)
(CH01) On December 21, 2020 director's details were changed filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
(CH01) On November 29, 2020 director's details were changed filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 18th, November 2020 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, November 2020 \| resolution	Free Download (1 page)
(CH01) On October 2, 2020 director's details were changed filed on: 5th, October 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 1st, October 2020 \| accounts	Free Download (17 pages)
(AD02) New sail address C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU. Change occurred at an unknown date. Company's previous address: 11th Floor Two Snowhill Birmingham B4 6WR England. filed on: 17th, February 2020 \| address	Free Download (1 page)
(AP01) On December 20, 2019 new director was appointed. filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
(AP01) On December 20, 2019 new director was appointed. filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
(CH01) On November 25, 2019 director's details were changed filed on: 26th, November 2019 \| officers	Free Download (2 pages)
(CH01) On October 3, 2019 director's details were changed filed on: 9th, October 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 28th, August 2019 \| accounts	Free Download (16 pages)
(TM02) Termination of appointment as a secretary on June 11, 2019 filed on: 14th, June 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: June 11, 2019) of a secretary filed on: 14th, June 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU. Change occurred on March 19, 2019. Company's previous address: C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU England. filed on: 19th, March 2019 \| address	Free Download (1 page)
(AD04) Registers new location: C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU. filed on: 19th, March 2019 \| address	Free Download (1 page)
(CH01) On January 30, 2019 director's details were changed filed on: 20th, February 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 26th, June 2018 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (17 pages)
(CH03) On September 29, 2017 secretary's details were changed filed on: 29th, September 2017 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU. Change occurred on September 29, 2017. Company's previous address: 2nd Floor, 13 Berkeley Street London W1J 8DU England. filed on: 29th, September 2017 \| address	Free Download (1 page)
(AD01) New registered office address 2nd Floor, 13 Berkeley Street London W1J 8DU. Change occurred on September 8, 2017. Company's previous address: 3rd Floor Burdett House 15-16 Buckingham Street London WC2N 6DU England. filed on: 8th, September 2017 \| address	Free Download (1 page)
(AD01) New registered office address 3rd Floor Burdett House 15-16 Buckingham Street London WC2N 6DU. Change occurred on December 1, 2016. Company's previous address: 3rd Floor Connaught House 1- 3 Mount Street London W1K 3NB England. filed on: 1st, December 2016 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on November 30, 2016 filed on: 1st, December 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 1, 2016 filed on: 1st, December 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On November 30, 2016 new director was appointed. filed on: 1st, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 30, 2016 filed on: 1st, December 2016 \| officers	Free Download (1 page)
(AP01) On November 30, 2016 new director was appointed. filed on: 1st, December 2016 \| officers	Free Download (2 pages)
(AP03) Appointment (date: November 30, 2016) of a secretary filed on: 1st, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 30, 2016 filed on: 1st, December 2016 \| officers	Free Download (1 page)
(AD01) New registered office address 3rd Floor Connaught House 1- 3 Mount Street London W1K 3NB. Change occurred on October 3, 2016. Company's previous address: 1-3 Mount Street London W1K 3NB England. filed on: 3rd, October 2016 \| address	Free Download (1 page)
(AD01) New registered office address 1-3 Mount Street London W1K 3NB. Change occurred on September 23, 2016. Company's previous address: 15 Portland Place London W1B 1PT. filed on: 23rd, September 2016 \| address	Free Download
(AA) Full accounts data made up to December 31, 2015 filed on: 15th, July 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to October 14, 2015 filed on: 11th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 11, 2015: 100.00 GBP capital
(AD03) Registered inspection location new location: 11th Floor Two Snowhill Birmingham B4 6WR. filed on: 11th, November 2015 \| address	Free Download (1 page)
(AD02) New sail address 11th Floor Two Snowhill Birmingham B4 6WR. Change occurred at an unknown date. Company's previous address: 11th Floor Two Snowhill Birmingham B4 6WR England. filed on: 11th, November 2015 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: 11th Floor Two Snowhill Birmingham B4 6WR. filed on: 11th, November 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, June 2015 \| resolution	Free Download
(AP01) On June 10, 2015 new director was appointed. filed on: 11th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 10, 2015 filed on: 11th, June 2015 \| officers	Free Download (1 page)
(CH01) On June 11, 2015 director's details were changed filed on: 11th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 10, 2015 filed on: 11th, June 2015 \| officers	Free Download (1 page)
(AD01) New registered office address 15 Portland Place London W1B 1PT. Change occurred on June 11, 2015. Company's previous address: The Barn, Ford Farm Aldbourne Marlborough Wiltshire SN8 2DP England. filed on: 11th, June 2015 \| address	Free Download (1 page)
(AP01) On June 10, 2015 new director was appointed. filed on: 11th, June 2015 \| officers	Free Download (2 pages)
(AP01) On June 10, 2015 new director was appointed. filed on: 11th, June 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed bedborough solar LTDcertificate issued on 11/06/15 filed on: 11th, June 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA01) Extension of current accouting period to December 31, 2015 filed on: 11th, June 2015 \| accounts	Free Download (1 page)
(AP01) On October 27, 2014 new director was appointed. filed on: 27th, October 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, October 2014 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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