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

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Harlesford Solar Farm Limited (reg no 12374425) is a private limited company created on 2019-12-20 in United Kingdom. The company is registered at Stirling Square, 5-7 Carlton Gardens, London SW1Y 5AD. Harlesford Solar Farm Limited operates SIC code: 35110 - "production of electricity".

Company details

Name	Harlesford Solar Farm Limited
Number	12374425
Date of Incorporation:	2019-12-20
End of financial year:	31 December
Address:	Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD
SIC code:	35110 - Production of electricity

As for the 2 directors that can be found in this firm, we can name: Steven H. (in the company from 31 January 2023), Philip W. (appointment date: 31 January 2023). The Companies House indexes 2 persons of significant control, namely: Low Carbon Uk Solar Operations Limited can be reached at 5-7 Carlton Gardens, SW1Y 5AD London, United Kingdom. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Low Carbon Uk Solar Investment Company Limited can be reached at 5-7 Carlton Gardens, Exeter Business Park, SW1Y 5AD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Low Carbon Uk Solar Operations Limited

13 December 2022

Address	Stirling Square 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	14215181
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Low Carbon Uk Solar Investment Company Limited

20 December 2019 - 13 December 2022

Address	Stirling Square 5-7 Carlton Gardens, Exeter Business Park, London, SW1Y 5AD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11202297
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Monday 18th December 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates Monday 18th December 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, October 2023 \| accounts	Free Download (29 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 5th, October 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 5th, October 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on Tuesday 29th August 2023 filed on: 30th, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 31st January 2023 filed on: 13th, March 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tuesday 13th December 2022 filed on: 2nd, March 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tuesday 13th December 2022 filed on: 2nd, March 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Tuesday 31st January 2023. filed on: 14th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 31st January 2023 filed on: 13th, February 2023 \| officers	Free Download (1 page)
(CH01) On Wednesday 25th January 2023 director's details were changed filed on: 11th, February 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 31st January 2023. filed on: 10th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 31st January 2023 filed on: 10th, February 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 31st January 2023 filed on: 9th, February 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 31st January 2023. filed on: 9th, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 19th December 2022 filed on: 23rd, December 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Thursday 1st September 2022 director's details were changed filed on: 1st, December 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (5 pages)
(CH01) On Thursday 1st September 2022 director's details were changed filed on: 9th, September 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Monday 4th April 2022 filed on: 4th, April 2022 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Stirling Square 5-7 Carlton Gardens London SW1Y 5AD. Change occurred on Monday 4th April 2022. Company's previous address: Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England. filed on: 4th, April 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 19th December 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 25th, August 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Saturday 19th December 2020 filed on: 12th, January 2021 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH. Change occurred on Thursday 3rd September 2020. Company's previous address: 13 Berkeley Street London W1J 8DU England. filed on: 3rd, September 2020 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Friday 21st August 2020 filed on: 3rd, September 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Friday 20th December 2019 director's details were changed filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, December 2019 \| incorporation	Free Download (12 pages)

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