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

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Whiddon Farm Limited (registration number 07738789) is a private limited company incorporated on 2011-08-12 originating in England. The firm is registered at 6Th Floor, 33 Holborn, London EC1N 2HT. Changed on 2015-08-05, the previous name the business used was Lightsource Spv 7 Limited. Whiddon Farm Limited operates SIC: 35110 - "production of electricity".

Company details

Name	Whiddon Farm Limited
Number	07738789
Date of Incorporation:	2011/08/12
End of financial year:	30 June
Address:	6th Floor, 33 Holborn, London, EC1N 2HT
SIC code:	35110 - Production of electricity

When it comes to the 2 directors that can be found in this company, we can name: Harry M. (in the company from 15 January 2021), Thomas R. (appointment date: 30 April 2019). The official register lists 1 person of significant control - Viners Energy Limited, a company which is located 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
Number Shares Allotted	2
Shareholder Funds	0

People with significant control

Viners Energy Limited

6 April 2016

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	09653539
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment was terminated on August 29, 2023 filed on: 7th, September 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on August 29, 2023 filed on: 7th, September 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 30th, March 2023 \| accounts	Free Download (92 pages)
(AA) Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 30th, March 2023 \| accounts	Free Download (16 pages)
(CH04) Secretary's name changed on April 26, 2022 filed on: 27th, April 2022 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 14th, April 2022 \| auditors	Free Download (8 pages)
(AA) Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 25th, March 2022 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 25th, March 2022 \| accounts	Free Download (94 pages)
(CH01) On February 3, 2022 director's details were changed filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
(CH01) On November 5, 2021 director's details were changed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 15, 2021 filed on: 25th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 15, 2021 filed on: 25th, January 2021 \| officers	Free Download (1 page)
(AP01) On January 15, 2021 new director was appointed. filed on: 25th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 15, 2021 filed on: 25th, January 2021 \| officers	Free Download (1 page)
(AP01) On January 15, 2021 new director was appointed. filed on: 25th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 15, 2021 filed on: 25th, January 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to June 30, 2020 filed on: 30th, October 2020 \| accounts	Free Download (18 pages)
(CH01) On July 20, 2020 director's details were changed filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to June 30, 2019 filed on: 10th, December 2019 \| accounts	Free Download (18 pages)
(AP01) On April 30, 2019 new director was appointed. filed on: 7th, May 2019 \| officers	Free Download (2 pages)
(AP01) On December 21, 2018 new director was appointed. filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(AP04) Appointment (date: November 15, 2018) of a secretary filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 21, 2018 filed on: 28th, December 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on November 15, 2018 filed on: 15th, November 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to June 30, 2018 filed on: 29th, October 2018 \| accounts	Free Download (18 pages)
(CH01) On September 7, 2018 director's details were changed filed on: 8th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 6, 2018 filed on: 13th, August 2018 \| officers	Free Download (1 page)
(AP01) On August 6, 2018 new director was appointed. filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(AP01) On August 6, 2018 new director was appointed. filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 6, 2018 filed on: 8th, August 2018 \| officers	Free Download (1 page)
(AP01) On August 6, 2018 new director was appointed. filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on February 19, 2018 filed on: 20th, February 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to June 30, 2017 filed on: 1st, February 2018 \| accounts	Free Download (19 pages)
(AP03) Appointment (date: October 25, 2017) of a secretary filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(AP03) Appointment (date: June 22, 2017) of a secretary filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 6th Floor 33 Holborn London England EC1N 2HT. Change occurred on June 22, 2017. Company's previous address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom. filed on: 22nd, June 2017 \| address	Free Download (1 page)
(CH01) On March 1, 2017 director's details were changed filed on: 6th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 12, 2017 filed on: 12th, January 2017 \| officers	Free Download (1 page)
(AP01) On December 12, 2016 new director was appointed. filed on: 11th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 12, 2016 filed on: 11th, January 2017 \| officers	Free Download (1 page)
(AP01) On January 11, 2017 new director was appointed. filed on: 11th, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 2016 filed on: 13th, December 2016 \| accounts	Free Download (15 pages)
(AD01) New registered office address Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE. Change occurred on October 11, 2016. Company's previous address: 6th Floor 33 Holborn London England EC1N 2HT. filed on: 11th, October 2016 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on October 11, 2016 filed on: 11th, October 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 20, 2016 filed on: 22nd, 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)
(TM01) Director's appointment was terminated on 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)
(CH03) On May 31, 2016 secretary's details were changed filed on: 31st, May 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: May 16, 2016) of a secretary filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on May 16, 2016 filed on: 20th, May 2016 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to June 30, 2016 filed on: 12th, January 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, September 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 11th, September 2015 \| capital	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 12, 2015 filed on: 9th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 9, 2015: 10.00 GBP capital
(CH01) On August 6, 2015 director's details were changed filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 24, 2015 filed on: 24th, August 2015 \| officers	Free Download (1 page)
(AP01) On August 24, 2015 new director was appointed. filed on: 24th, August 2015 \| officers	Free Download (2 pages)
(AP02) Appointment (date: August 18, 2015) of a member filed on: 18th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 18, 2015 filed on: 18th, August 2015 \| officers	Free Download (1 page)
(CERTNM) Company name changed lightsource spv 7 LIMITEDcertificate issued on 05/08/15 filed on: 5th, August 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On July 21, 2015 new director was appointed. filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 21, 2015 filed on: 28th, July 2015 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2014 filed on: 17th, June 2015 \| accounts	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on May 1, 2015 filed on: 5th, May 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: May 1, 2015) of a secretary filed on: 5th, May 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on March 16, 2015: 10.00 GBP filed on: 9th, April 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 9th, April 2015 \| resolution
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 9th, April 2015 \| resolution
(SH02) Sub-division of shares on March 16, 2015 filed on: 9th, April 2015 \| capital	Free Download (5 pages)
(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: 9th, January 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 6Th Floor 33 Holborn London England EC1N 2HT. Change occurred on December 15, 2014. Company's previous address: 4Th Floor 20 Old Bailey London EC4M 7AN. filed on: 15th, December 2014 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on October 17, 2014 filed on: 22nd, October 2014 \| officers	Free Download (1 page)
(AP01) On October 17, 2014 new director was appointed. filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2013 filed on: 3rd, October 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to August 12, 2014 filed on: 19th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 19, 2014: 0.20 GBP capital
(AR01) Annual return with full list of company shareholders, made up to August 12, 2013 filed on: 28th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 28, 2013: 0.20 GBP capital
(AP03) Appointment (date: August 8, 2013) of a secretary filed on: 8th, August 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on August 8, 2013 filed on: 8th, August 2013 \| officers	Free Download (1 page)
(AD01) Company moved to new address on May 24, 2013. Old Address: 20 Old Bailey London EC4M 7AN United Kingdom filed on: 24th, May 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 12th, April 2013 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on November 26, 2012 filed on: 26th, November 2012 \| officers	Free Download (1 page)
(AP01) On November 26, 2012 new director was appointed. filed on: 26th, November 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from August 31, 2013 to December 31, 2012 filed on: 2nd, November 2012 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on November 2, 2012 filed on: 2nd, November 2012 \| officers	Free Download (1 page)
(AP03) Appointment (date: November 2, 2012) of a secretary filed on: 2nd, November 2012 \| officers	Free Download (2 pages)
(AP01) On November 2, 2012 new director was appointed. filed on: 2nd, November 2012 \| officers	Free Download (2 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 with full list of company shareholders, made up to August 12, 2012 filed on: 28th, August 2012 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 12th, August 2011 \| incorporation	Free Download (8 pages)

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