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

Company search

Upper Farm Solar Limited (reg no 08409277) is a private limited company incorporated on 2013-02-19 in United Kingdom. The firm is situated at C/O The Directors, The Centenary Chapel, Chapel Road, Thurgarton, Norwich NR11 7NP. Having undergone a change in 2014-12-15, the previous name the business utilized was Ks Spv 31 Limited. Upper Farm Solar Limited operates Standard Industrial Classification code: 35110 which means "production of electricity".

Company details

Name	Upper Farm Solar Limited
Number	08409277
Date of Incorporation:	2013-02-19
End of financial year:	31 December
Address:	C/o The Directors, The Centenary Chapel, Chapel Road, Thurgarton, Norwich, NR11 7NP
SIC code:	35110 - Production of electricity

As for the 4 directors that can be found in the aforementioned enterprise, we can name: Lee M. (in the company from 15 February 2024), Matthew Y. (appointment date: 15 February 2024), Ralph N. (appointed on 15 February 2024). The Companies House lists 1 person of significant control - Perpetual Power (Uk) Limited, a firm which can be found at 8Th Floor, 3 Harbour Exchange Square, E14 9GE London. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Perpetual Power (Uk) Limited

6 April 2016

Address	C/O Quintas Energy Uk Ltd 8th Floor, 3 Harbour Exchange Square, London, E14 9GE, United Kingdom
Legal authority	Under Law Of England And Wales
Legal form	Private Company Limited
Country registered	England
Place registered	Register Of Companies In England And Wales
Registration number	10134211
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CERTNM) Company name changed upper farm solar LIMITEDcertificate issued on 25/03/24 filed on: 25th, March 2024 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name

	Download filing
(CERTNM) Company name changed upper farm solar LIMITEDcertificate issued on 25/03/24 filed on: 25th, March 2024 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(MA) Memorandum and Articles of Association filed on: 2nd, March 2024 \| incorporation	Free Download (20 pages)
(AP01) New director was appointed on 2024-02-15 filed on: 27th, February 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2024-02-15 filed on: 27th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2024-02-15 filed on: 27th, February 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2024-02-15 filed on: 27th, February 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2024-02-15 filed on: 27th, February 2024 \| officers	Free Download (2 pages)
(AD01) New registered office address 168 Church Road Hove East Sussex BN3 2DL. Change occurred on 2024-02-27. Company's previous address: C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP United Kingdom. filed on: 27th, February 2024 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 25th, February 2024 \| resolution	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-11-21 filed on: 29th, November 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 4th, October 2023 \| accounts	Free Download (21 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 12th, April 2023 \| accounts	Free Download (19 pages)
(AD01) New registered office address C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP. Change occurred on 2023-02-15. Company's previous address: C/O Toucan Energy 1 Long Lane London SE1 4PG United Kingdom. filed on: 15th, February 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 2023-02-13 filed on: 15th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-11-25 filed on: 28th, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-07-18 filed on: 20th, July 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Toucan Energy 1 Long Lane London SE1 4PG. Change occurred on 2022-06-10. Company's previous address: C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE United Kingdom. filed on: 10th, June 2022 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 16th, May 2022 \| accounts	Free Download (18 pages)
(TM02) Termination of appointment as a secretary on 2022-03-25 filed on: 8th, April 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 7th, January 2021 \| accounts	Free Download (16 pages)
(CH01) On 2020-10-09 director's details were changed filed on: 20th, October 2020 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2020-10-09 filed on: 20th, October 2020 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE. Change occurred on 2020-10-16. Company's previous address: C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE. filed on: 16th, October 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-07-25 filed on: 24th, August 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-01-28 filed on: 30th, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-01-28 filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 15th, August 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 24th, July 2018 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, January 2018 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2017-12-20 filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-12-20 filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-12-20 filed on: 20th, December 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-12-20 filed on: 20th, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 13th, April 2017 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 21st, April 2016 \| accounts	Free Download (26 pages)
(CH04) Secretary's details changed on 2015-07-01 filed on: 14th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-19 filed on: 14th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-01-14: 1.00 GBP capital
(AUD) Auditor's resignation filed on: 25th, November 2015 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 16th, November 2015 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 18th, August 2015 \| accounts	Free Download (29 pages)
(AD01) New registered office address C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE. Change occurred on 2015-06-26. Company's previous address: C/O Quintas Energy Uk Ltd 16 Hanover Square London W1S 1HT. filed on: 26th, June 2015 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2013-12-31 filed on: 5th, February 2015 \| accounts
(AR01) Annual return with full list of company shareholders, made up to 2014-12-19 filed on: 22nd, December 2014 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed ks spv 31 LIMITEDcertificate issued on 15/12/14 filed on: 15th, December 2014 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-12-15 filed on: 15th, December 2014 \| resolution
(CONNOT) Change of name notice filed on: 15th, December 2014 \| change of name	Free Download (2 pages)
(AD01) New registered office address C/O Quintas Energy Uk Ltd 16 Hanover Square London W1S 1HT. Change occurred on 2014-12-03. Company's previous address: Luminous House South Row Milton Keynes MK9 2FR England. filed on: 3rd, December 2014 \| address	Free Download (1 page)
(AP01) New director was appointed on 2014-12-01 filed on: 3rd, December 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-12-01 filed on: 3rd, December 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-12-01 filed on: 3rd, December 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-12-01 filed on: 3rd, December 2014 \| officers	Free Download (1 page)
(AP04) Appointment (date: 2014-12-01) of a secretary filed on: 3rd, December 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-10-15 filed on: 16th, October 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-10-15 filed on: 16th, October 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-10-15 filed on: 16th, October 2014 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2014-02-28 to 2013-12-31 filed on: 16th, October 2014 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-10-15 filed on: 16th, October 2014 \| officers	Free Download (1 page)
(AD01) New registered office address Luminous House South Row Milton Keynes MK9 2FR. Change occurred on 2014-10-16. Company's previous address: 14 High Cross Truro Cornwall TR1 2AJ. filed on: 16th, October 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-19 filed on: 17th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-03-17: 1.00 GBP capital
(CH01) On 2013-02-19 director's details were changed filed on: 27th, September 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-02-19 director's details were changed filed on: 27th, September 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 19th, February 2013 \| incorporation	Free Download (15 pages)

Companies nearby - by postcode
Canopus Farm Solar Limited
Anglesey Solar Limited
Stowbridge Solar 1 Limited
Five Oaks Solar Farm Limited


Stanley 2014 Limited
Great Seabrook Solar Limited
Welbeck Hazel Limited