Walland Farm Limited. net worth, address, company information. Free

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Walland Farm Limited (registration number 07743898) is a private limited company started on 2011-08-17 originating in United Kingdom. This business has its registered office at Uk House, 5Th Floor, 164-182 Oxford Street, London W1D 1NN. Having undergone a change in 2015-08-27, the previous name the firm used was Lightsource Spv 31 Limited. Walland Farm Limited operates SIC: 35110 that means "production of electricity".

Company details

Name	Walland Farm Limited
Number	07743898
Date of Incorporation:	2011/08/17
End of financial year:	30 June
Address:	Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN
SIC code:	35110 - Production of electricity

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Alexander B. (appointed on 05 May 2017), Thomas R. (appointment date: 20 June 2016). The official register reports 2 persons of significant control, namely: Renewable Energy Income Partnership Holdings Limited can be found at 33 Holborn, EC1N 2HT London, England. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Synnove Limited can be found at 33 Holborn, EC1N 2HT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2013-12-31
Number Shares Allotted	2	-	2
Shareholder Funds	0	0	0

People with significant control

Renewable Energy Income Partnership Holdings Limited

5 May 2017

Address	6th Floor 33 Holborn, London, England, EC1N 2HT, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10646183
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Synnove Limited

6 April 2016 - 5 May 2017

Address	6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07702820
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to June 30, 2023 filed on: 12th, April 2024 \| accounts	Free Download (19 pages)

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(AA) Accounts for a small company made up to June 30, 2023 filed on: 12th, April 2024 \| accounts	Free Download (19 pages)
(CH01) On January 9, 2024 director's details were changed filed on: 9th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 29, 2023 filed on: 31st, August 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to June 30, 2022 filed on: 8th, April 2023 \| accounts	Free Download (19 pages)
(AD01) Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on April 2, 2023 filed on: 2nd, April 2023 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on December 1, 2022 filed on: 1st, December 2022 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on April 26, 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to June 30, 2021 filed on: 6th, April 2022 \| accounts	Free Download (18 pages)
(CH01) On February 3, 2022 director's details were changed filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to June 30, 2020 filed on: 12th, July 2021 \| accounts	Free Download (16 pages)
(AP01) On January 27, 2021 new director was appointed. filed on: 28th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 27, 2021 filed on: 27th, January 2021 \| officers	Free Download (1 page)
(CH01) On July 20, 2020 director's details were changed filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to June 30, 2019 filed on: 3rd, April 2020 \| accounts	Free Download (16 pages)
(AA) Accounts for a small company made up to June 30, 2018 filed on: 8th, March 2019 \| accounts	Free Download (16 pages)
(AP04) On November 15, 2018 - new secretary appointed filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on November 15, 2018 filed on: 15th, November 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to June 30, 2017 filed on: 6th, April 2018 \| accounts	Free Download (15 pages)
(TM02) Secretary appointment termination on February 21, 2018 filed on: 21st, February 2018 \| officers	Free Download (1 page)
(AP03) On October 25, 2017 - new secretary appointed filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 20th, September 2017 \| accounts	Free Download (17 pages)
(SH02) Sub-division of shares on June 16, 2017 filed on: 6th, July 2017 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 3rd, July 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, June 2017 \| resolution	Free Download (24 pages)
(AD01) Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on June 22, 2017 filed on: 22nd, June 2017 \| address	Free Download (1 page)
(AP03) On June 22, 2017 - new secretary appointed filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 23rd, May 2017 \| resolution	Free Download (23 pages)
(TM01) Director appointment termination date: May 5, 2017 filed on: 9th, May 2017 \| officers	Free Download (1 page)
(AP01) On May 5, 2017 new director was appointed. filed on: 9th, May 2017 \| officers	Free Download (2 pages)
(AP01) On May 5, 2017 new director was appointed. filed on: 9th, May 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from December 31, 2017 to June 30, 2017 filed on: 9th, May 2017 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: May 5, 2017 filed on: 9th, May 2017 \| officers	Free Download (1 page)
(CH01) On June 20, 2016 director's details were changed filed on: 8th, May 2017 \| officers	Free Download (2 pages)
(CH01) On October 7, 2016 director's details were changed filed on: 28th, November 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on October 11, 2016 filed on: 11th, October 2016 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on October 11, 2016 filed on: 11th, October 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 19th, July 2016 \| accounts	Free Download (14 pages)
(TM01) Director appointment termination date: June 20, 2016 filed on: 20th, June 2016 \| officers	Free Download (1 page)
(AP01) On June 20, 2016 new director was appointed. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(AP01) On June 20, 2016 new director was appointed. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(AP01) On June 20, 2016 new director was appointed. filed on: 20th, June 2016 \| officers	Free Download
(TM01) Director appointment termination date: June 20, 2016 filed on: 20th, June 2016 \| officers	Free Download (1 page)
(CH01) On June 16, 2015 director's details were changed filed on: 16th, June 2016 \| officers	Free Download (2 pages)
(CH03) On May 31, 2016 secretary's details were changed filed on: 31st, May 2016 \| officers	Free Download (1 page)
(AP03) On May 16, 2016 - new secretary appointed filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on May 16, 2016 filed on: 20th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to August 17, 2015 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (5 pages)
(CH01) On August 6, 2015 director's details were changed filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed lightsource spv 31 LIMITEDcertificate issued on 27/08/15 filed on: 27th, August 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Director appointment termination date: July 14, 2015 filed on: 17th, August 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 21, 2015 filed on: 28th, July 2015 \| officers	Free Download (1 page)
(AP01) On July 21, 2015 new director was appointed. filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on June 18, 2015: 10.00 GBP filed on: 30th, June 2015 \| capital	Free Download (5 pages)
(SH02) Sub-division of shares on June 18, 2015 filed on: 30th, June 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 29th, June 2015 \| resolution	Free Download
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, June 2015 \| resolution	Free Download
(TM01) Director appointment termination date: June 19, 2015 filed on: 24th, June 2015 \| officers	Free Download (1 page)
(AP01) On June 19, 2015 new director was appointed. filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2014 filed on: 17th, June 2015 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 11th, June 2015 \| accounts	Free Download (2 pages)
(AP03) On May 1, 2015 - new secretary appointed filed on: 5th, May 2015 \| officers	Free Download
(TM02) Secretary appointment termination on May 1, 2015 filed on: 5th, May 2015 \| officers	Free Download
(AA01) Extension of current accouting period to June 30, 2015 filed on: 23rd, April 2015 \| accounts	Free Download
(AA01) Current accounting reference period shortened from August 31, 2014 to December 31, 2013 filed on: 23rd, April 2015 \| accounts	Free Download
(CH01) On December 15, 2014 director's details were changed filed on: 13th, January 2015 \| officers	Free Download (2 pages)
(CH01) On December 15, 2014 director's details were changed filed on: 8th, January 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 4Th Floor Old Bailey London EC4M 7AN England to 6Th Floor 33 Holborn London England EC1N 2HT on December 15, 2014 filed on: 15th, December 2014 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from August 31, 2015 to December 31, 2014 filed on: 17th, November 2014 \| accounts	Free Download (1 page)
(AP03) On September 30, 2014 - new secretary appointed filed on: 14th, October 2014 \| officers	Free Download (2 pages)
(AP01) On September 30, 2014 new director was appointed. filed on: 14th, October 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 30, 2014 filed on: 14th, October 2014 \| officers	Free Download (1 page)
(AP01) On September 30, 2014 new director was appointed. filed on: 14th, October 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 4Th Floor Old Bailey London EC4M 7AN on October 6, 2014 filed on: 6th, October 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to August 17, 2014 with full list of members filed on: 11th, September 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 6th, June 2014 \| accounts	Free Download (5 pages)
(AP01) On March 31, 2014 new director was appointed. filed on: 31st, March 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 31, 2014 filed on: 31st, March 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on November 27, 2013. Old Address: 20 Old Bailey London EC4M 7AN United Kingdom filed on: 27th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to August 17, 2013 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to August 31, 2012 filed on: 29th, October 2012 \| accounts	Free Download (2 pages)
(CH01) On September 21, 2012 director's details were changed filed on: 21st, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to August 17, 2012 with full list of members filed on: 5th, September 2012 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 17th, August 2011 \| incorporation	Free Download (8 pages)

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