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Merston Solar Farm Limited (registration number 08821980) is a private limited company established on 2013-12-19 originating in United Kingdom. This business has its registered office at C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London SW1Y 5AD. Having undergone a change in 2016-12-05, the previous name this firm used was Primrose Solar (13) Limited. Merston Solar Farm Limited is operating under Standard Industrial Classification: 35110 that means "production of electricity".

Company details

Name Merston Solar Farm Limited
Number 08821980
Date of Incorporation: 2013/12/19
End of financial year: 31 December
Address: C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD
SIC code: 35110 - Production of electricity

When it comes to the 4 directors that can be found in this business, we can name: Matthew Y. (appointed on 15 August 2022), Michael H. (appointment date: 23 August 2021), Ralph N. (appointed on 20 December 2019). The official register reports 3 persons of significant control, namely: Greencoat Solar Assets I Limited can be reached at 20 Fenchurch Street, EC3M 3BY London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Greencoat Pv (3) Limited can be reached at Berkeley Street, C/O Low Carbon Limited, London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Greencoat Pv (6) Limited can be reached at 15-16 Buckingham Street, WC2N 6DU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31
Number Shares Allotted 100
Shareholder Funds 100

People with significant control

Greencoat Solar Assets I Limited
23 May 2018
Address 5th Floor 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10372919
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Greencoat Pv (3) Limited
26 February 2018 - 23 May 2018
Address 13 Berkeley Street, C/O Low Carbon Limited, London, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09621435
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Greencoat Pv (6) Limited
6 April 2016 - 26 February 2018
Address 3rd Floor Burdett House 15-16 Buckingham Street, London, WC2N 6DU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 09622028
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CH01) On 1st March 2024 director's details were changed
filed on: 6th, March 2024 | officers 		Free Download (2 pages)

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