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

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Southcombe Farm Limited (number 07985167) is a private limited company founded on 2012-03-12 in England. The business is situated at 6Th Floor, 33 Holborn, London EC1N 2HT. Changed on 2015-08-05, the previous name the firm utilized was Lightsource Spv 81 Limited. Southcombe Farm Limited is operating under SIC code: 35110 - "production of electricity".

Company details

Name	Southcombe Farm Limited
Number	07985167
Date of Incorporation:	March 12, 2012
End of financial year:	30 June
Address:	6th Floor, 33 Holborn, London, EC1N 2HT
SIC code:	35110 - Production of electricity

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Harry M. (in the company from 15 January 2021), Thomas R. (appointment date: 17 April 2019). The Companies House indexes 1 person of significant control - Viners Energy Limited, a corporation which is located at 33 Holborn, Canary Wharf, EC1N 2HT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Viners Energy Limited

6 April 2016

Address	6th Floor 33 Holborn, Canary Wharf, London, EC1N 2HT, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	United Kingdom
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 terminated on 2023/08/29 filed on: 7th, September 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2023/08/29 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: 28th, March 2023 \| accounts	Free Download (92 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 28th, March 2023 \| accounts	Free Download (16 pages)
(CH04) Secretary's details were changed on 2022/04/26 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 14th, April 2022 \| auditors	Free Download (8 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/06/30 filed on: 24th, March 2022 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 24th, March 2022 \| accounts	Free Download (94 pages)
(CH01) On 2022/02/03 director's details were changed filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
(CH01) On 2021/11/05 director's details were changed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/01/15 filed on: 25th, January 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/01/15. filed on: 25th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/01/15 filed on: 25th, January 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/01/15. filed on: 25th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/01/15 filed on: 25th, January 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2020/06/30 filed on: 30th, October 2020 \| accounts	Free Download (18 pages)
(CH01) On 2020/07/20 director's details were changed filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2019/06/30 filed on: 10th, December 2019 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on 2019/11/20 filed on: 20th, November 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/04/17. filed on: 18th, April 2019 \| officers	Free Download (2 pages)
(AP04) On 2018/11/15, company appointed a new person to the position of a secretary filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/12/21. filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/12/21 filed on: 28th, December 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2018/11/15 filed on: 15th, November 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/06/30 filed on: 9th, November 2018 \| accounts	Free Download (18 pages)
(CH01) On 2018/09/07 director's details were changed filed on: 9th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/08/06. filed on: 13th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/08/06 filed on: 10th, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/08/06. filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2017/06/30 filed on: 6th, April 2018 \| accounts	Free Download (18 pages)
(TM02) Secretary's appointment terminated on 2018/02/19 filed on: 20th, February 2018 \| officers	Free Download (1 page)
(AP03) On 2017/10/25, company appointed a new person to the position of a secretary filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(AP03) On 2017/06/22, company appointed a new person to the position of a secretary filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom on 2017/06/22 to 6th Floor 33 Holborn London England EC1N 2HT filed on: 22nd, June 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2016/06/30 filed on: 21st, March 2017 \| accounts	Free Download (15 pages)
(CH01) On 2017/03/01 director's details were changed filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/12/12. filed on: 11th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/12/12 filed on: 11th, January 2017 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2016/10/11 filed on: 11th, October 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from 6th Floor 33 Holborn London England EC1N 2HT on 2016/10/11 to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE filed on: 11th, October 2016 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/06/20 filed on: 20th, June 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/06/20. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/06/20 filed on: 20th, June 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/06/20. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/06/20. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(CH03) On 2016/05/31 secretary's details were changed filed on: 1st, June 2016 \| officers	Free Download (1 page)
(AP03) On 2016/05/16, company appointed a new person to the position of a secretary filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2016/05/16 filed on: 20th, May 2016 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2016/06/30. Originally it was 2015/12/31 filed on: 11th, January 2016 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 17th, October 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution filed on: 5th, October 2015 \| resolution	Free Download
(AA) Small company accounts made up to 2014/12/31 filed on: 4th, October 2015 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 2015/09/16 filed on: 23rd, September 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/09/16. filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/08/06 director's details were changed filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed lightsource spv 81 LIMITEDcertificate issued on 05/08/15 filed on: 5th, August 2015 \| change of name	Free Download (3 pages)
(TM01) Director's appointment terminated on 2015/07/21 filed on: 29th, July 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/07/21. filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(AP02) New person appointed on 2015/06/19 to the position of a member filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/06/19 filed on: 23rd, June 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/06/19 filed on: 23rd, June 2015 \| officers	Free Download (1 page)
(AP03) On 2015/05/01, company appointed a new person to the position of a secretary filed on: 5th, May 2015 \| officers	Free Download
(TM02) Secretary's appointment terminated on 2015/05/01 filed on: 5th, May 2015 \| officers	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 10th, April 2015 \| resolution
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution filed on: 10th, April 2015 \| resolution
(SH01) 10.00 GBP is the capital in company's statement on 2015/03/16 filed on: 10th, April 2015 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2015/03/16 filed on: 10th, April 2015 \| capital	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/12 filed on: 4th, April 2015 \| annual return	Free Download (4 pages)
(CH01) On 2014/12/15 director's details were changed filed on: 13th, January 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 4Th Floor 20 Old Bailey London EC4M 7AN on 2014/12/15 to 6Th Floor 33 Holborn London England EC1N 2HT filed on: 15th, December 2014 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (10 pages)
(CH01) On 2014/09/10 director's details were changed filed on: 11th, September 2014 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, April 2014 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, April 2014 \| resolution	Free Download (1 page)
(AP01) New director appointment on 2014/04/15. filed on: 15th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/12 filed on: 10th, April 2014 \| annual return	Free Download (4 pages)
(AP03) On 2013/08/08, company appointed a new person to the position of a secretary filed on: 8th, August 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2013/08/08 filed on: 8th, August 2013 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2013/05/24 from 20 Old Bailey London EC4M 7AN United Kingdom filed on: 24th, May 2013 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2012/12/31 filed on: 11th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/12 filed on: 10th, April 2013 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2013/01/18. filed on: 18th, January 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/01/18 filed on: 18th, January 2013 \| officers	Free Download (1 page)
(AP03) On 2013/01/18, company appointed a new person to the position of a secretary filed on: 18th, January 2013 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2012/12/31 filed on: 18th, January 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, March 2012 \| incorporation	Free Download (8 pages)

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(TM01) Director's appointment terminated on 2023/08/29 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: 28th, March 2023 \| accounts	Free Download (92 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 28th, March 2023 \| accounts	Free Download (16 pages)
(CH04) Secretary's details were changed on 2022/04/26 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 14th, April 2022 \| auditors	Free Download (8 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/06/30 filed on: 24th, March 2022 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 24th, March 2022 \| accounts	Free Download (94 pages)
(CH01) On 2022/02/03 director's details were changed filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
(CH01) On 2021/11/05 director's details were changed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/01/15 filed on: 25th, January 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/01/15. filed on: 25th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/01/15 filed on: 25th, January 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/01/15. filed on: 25th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/01/15 filed on: 25th, January 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2020/06/30 filed on: 30th, October 2020 \| accounts	Free Download (18 pages)
(CH01) On 2020/07/20 director's details were changed filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2019/06/30 filed on: 10th, December 2019 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on 2019/11/20 filed on: 20th, November 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/04/17. filed on: 18th, April 2019 \| officers	Free Download (2 pages)
(AP04) On 2018/11/15, company appointed a new person to the position of a secretary filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/12/21. filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/12/21 filed on: 28th, December 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2018/11/15 filed on: 15th, November 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/06/30 filed on: 9th, November 2018 \| accounts	Free Download (18 pages)
(CH01) On 2018/09/07 director's details were changed filed on: 9th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/08/06. filed on: 13th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/08/06 filed on: 10th, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/08/06. filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2017/06/30 filed on: 6th, April 2018 \| accounts	Free Download (18 pages)
(TM02) Secretary's appointment terminated on 2018/02/19 filed on: 20th, February 2018 \| officers	Free Download (1 page)
(AP03) On 2017/10/25, company appointed a new person to the position of a secretary filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(AP03) On 2017/06/22, company appointed a new person to the position of a secretary filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom on 2017/06/22 to 6th Floor 33 Holborn London England EC1N 2HT filed on: 22nd, June 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2016/06/30 filed on: 21st, March 2017 \| accounts	Free Download (15 pages)
(CH01) On 2017/03/01 director's details were changed filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/12/12. filed on: 11th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/12/12 filed on: 11th, January 2017 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2016/10/11 filed on: 11th, October 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from 6th Floor 33 Holborn London England EC1N 2HT on 2016/10/11 to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE filed on: 11th, October 2016 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/06/20 filed on: 20th, June 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/06/20. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/06/20 filed on: 20th, June 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/06/20. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/06/20. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(CH03) On 2016/05/31 secretary's details were changed filed on: 1st, June 2016 \| officers	Free Download (1 page)
(AP03) On 2016/05/16, company appointed a new person to the position of a secretary filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2016/05/16 filed on: 20th, May 2016 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2016/06/30. Originally it was 2015/12/31 filed on: 11th, January 2016 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 17th, October 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution filed on: 5th, October 2015 \| resolution	Free Download
(AA) Small company accounts made up to 2014/12/31 filed on: 4th, October 2015 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 2015/09/16 filed on: 23rd, September 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/09/16. filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/08/06 director's details were changed filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed lightsource spv 81 LIMITEDcertificate issued on 05/08/15 filed on: 5th, August 2015 \| change of name	Free Download (3 pages)
(TM01) Director's appointment terminated on 2015/07/21 filed on: 29th, July 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/07/21. filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(AP02) New person appointed on 2015/06/19 to the position of a member filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/06/19 filed on: 23rd, June 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/06/19 filed on: 23rd, June 2015 \| officers	Free Download (1 page)
(AP03) On 2015/05/01, company appointed a new person to the position of a secretary filed on: 5th, May 2015 \| officers	Free Download
(TM02) Secretary's appointment terminated on 2015/05/01 filed on: 5th, May 2015 \| officers	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 10th, April 2015 \| resolution
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution filed on: 10th, April 2015 \| resolution
(SH01) 10.00 GBP is the capital in company's statement on 2015/03/16 filed on: 10th, April 2015 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2015/03/16 filed on: 10th, April 2015 \| capital	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/12 filed on: 4th, April 2015 \| annual return	Free Download (4 pages)
(CH01) On 2014/12/15 director's details were changed filed on: 13th, January 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 4Th Floor 20 Old Bailey London EC4M 7AN on 2014/12/15 to 6Th Floor 33 Holborn London England EC1N 2HT filed on: 15th, December 2014 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (10 pages)
(CH01) On 2014/09/10 director's details were changed filed on: 11th, September 2014 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, April 2014 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, April 2014 \| resolution	Free Download (1 page)
(AP01) New director appointment on 2014/04/15. filed on: 15th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/12 filed on: 10th, April 2014 \| annual return	Free Download (4 pages)
(AP03) On 2013/08/08, company appointed a new person to the position of a secretary filed on: 8th, August 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2013/08/08 filed on: 8th, August 2013 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2013/05/24 from 20 Old Bailey London EC4M 7AN United Kingdom filed on: 24th, May 2013 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2012/12/31 filed on: 11th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/12 filed on: 10th, April 2013 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2013/01/18. filed on: 18th, January 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/01/18 filed on: 18th, January 2013 \| officers	Free Download (1 page)
(AP03) On 2013/01/18, company appointed a new person to the position of a secretary filed on: 18th, January 2013 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2012/12/31 filed on: 18th, January 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, March 2012 \| incorporation	Free Download (8 pages)