Longfield Solar Energy Farm Limited (number 11618210) is a private limited company legally formed on 2018-10-11 in England. This enterprise has its registered office at Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland DH4 5RA. Changed on 2020-09-13, the previous name this business utilized was Conservation Energy Limited. Longfield Solar Energy Farm Limited is operating under Standard Industrial Classification code: 99999 which stands for "dormant company".

Company details

Name Longfield Solar Energy Farm Limited
Number 11618210
Date of Incorporation: 2018-10-11
End of financial year: 31 December
Address: Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA
SIC code: 99999 - Dormant Company

Moving to the 4 directors that can be found in this particular enterprise, we can name: Matthew B. (appointed on 20 October 2023), Matthieu H. (appointment date: 15 June 2023), Hassaan M. (appointed on 15 June 2023). 1 secretary is present as well: Melanie S. (appointed on 24 November 2022). The Companies House lists 3 persons of significant control, namely: Edf Energy Renewables Limited can be reached at 1 Mandarin Road, Bridge Business Park, DH4 5RA Houghton Le Spring, Sunderland. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Padero Solar Limited can be reached at Crossways Business Centre, Bicester Road, HP18 0RA Aylesbury, Buckinghamshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Matthew H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-11-30
Current Assets 90,680
Total Assets Less Current Liabilities 5,075

People with significant control

Edf Energy Renewables Limited
21 August 2020
Address Alexandra House 1 Mandarin Road, Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 06456689
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Padero Solar Limited
1 November 2018 - 15 June 2023
Address 2 Crossways Business Centre, Bicester Road, Aylesbury, Buckinghamshire, HP18 0RA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07850218
Nature of control: 25-50% voting rights
25-50% shares
Matthew H.
11 October 2018 - 1 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AP01) On Fri, 20th Oct 2023 new director was appointed.
filed on: 10th, November 2023 | officers
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