Milborne Port Solar Farm Ltd. net worth, address, company information. Free

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Milborne Port Solar Farm Ltd (registration number 08981269) is a private limited company legally formed on 2014-04-07 in England. The firm is situated at 6Th Floor, 338, Euston Road, London NW1 3BG. Changed on 2015-02-24, the previous name this company used was Big60Million Spv 1 Ltd. Milborne Port Solar Farm Ltd is operating under SIC code: 35140 - "trade of electricity".

Company details

Name	Milborne Port Solar Farm Ltd
Number	08981269
Date of Incorporation:	Monday 7th April 2014
End of financial year:	30 September
Address:	6th Floor, 338, Euston Road, London, NW1 3BG
SIC code:	35140 - Trade of electricity

When it comes to the 3 directors that can be found in this particular firm, we can name: Elliot T. (in the company from 31 July 2023), Edward M. (appointment date: 26 November 2019), Stephen D. (appointed on 26 November 2019). The official register lists 3 persons of significant control, namely: Elm Solar Holdings Limited can be found at Euston Road, NE1 3BG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cs Uk Holdings Iii Limited can be found at Lumley Street, Mayfair, W1K 6TT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cs Uk Parent Ii Ltd can be found at Lumley Street, Mayfair, W1K 6TT London. The corporate PSC has over 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Elm Solar Holdings Limited

26 November 2019

Address	338 Euston Road, London, NE1 3BG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11483895
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cs Uk Holdings Iii Limited

16 January 2018 - 26 November 2019

Address	1 Lumley Street, Mayfair, London, W1K 6TT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10909660
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Cs Uk Parent Ii Ltd

2 December 2016 - 16 January 2018

Address	1 Lumley Street, Mayfair, London, W1K 6TT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10444218
Nature of control:	75,01-100% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA01) Current accounting period extended from 2023-09-30 to 2024-03-31 filed on: 19th, January 2024 \| accounts	Free Download (1 page)

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(AA01) Current accounting period extended from 2023-09-30 to 2024-03-31 filed on: 19th, January 2024 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2023-07-01 filed on: 23rd, August 2023 \| officers	Free Download (1 page)
(CH01) On 2023-08-03 director's details were changed filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-07-31 filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2022-09-30 filed on: 17th, July 2023 \| accounts	Free Download (15 pages)
(AA) Accounts for a small company made up to 2021-09-30 filed on: 6th, July 2022 \| accounts	Free Download (15 pages)
(AA) Accounts for a small company made up to 2020-09-30 filed on: 6th, August 2021 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from 2020-11-24 to 2020-09-30 filed on: 23rd, July 2021 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2019-11-26: 3340487.00 GBP filed on: 3rd, December 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-11-24 filed on: 23rd, September 2020 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from 2019-12-31 to 2019-11-24 filed on: 21st, April 2020 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2019-11-26 filed on: 29th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-11-26 filed on: 29th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-11-26 filed on: 29th, November 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-11-26 filed on: 29th, November 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2019-11-26 filed on: 29th, November 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 1 Lumley Street London England W1K 6TT England to 6th Floor, 338 Euston Road London NW1 3BG on 2019-11-29 filed on: 29th, November 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 2019-11-26 filed on: 29th, November 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2019-10-25 filed on: 20th, November 2019 \| officers	Free Download (1 page)
(AP04) On 2019-10-25 - new secretary appointed filed on: 19th, November 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 28th, October 2019 \| accounts	Free Download (17 pages)
(CH01) On 2019-09-17 director's details were changed filed on: 17th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-07-20 filed on: 23rd, July 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-07-17 filed on: 23rd, July 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-07-18 filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-07-18 filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-02-19 filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-02-19 filed on: 15th, March 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-10-09 filed on: 15th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-09-19 filed on: 15th, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 30th, July 2018 \| accounts	Free Download (21 pages)
(TM01) Director appointment termination date: 2018-04-10 filed on: 13th, April 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-04-10 filed on: 13th, April 2018 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 28th, July 2017 \| incorporation	Free Download
(AP01) New director was appointed on 2017-06-20 filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-06-20 filed on: 5th, July 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 17th, May 2017 \| resolution	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 17th, May 2017 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 17th, May 2017 \| accounts	Free Download (6 pages)
(AP04) On 2017-02-03 - new secretary appointed filed on: 8th, February 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2016-04-30 to 2015-12-31 filed on: 25th, January 2017 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2017-01-13 filed on: 18th, January 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-01-13 filed on: 18th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-01-13 filed on: 18th, January 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 43-45 Dorset Street London W1U 7NA England to 1 Lumley Street London England W1K 6TT on 2017-01-18 filed on: 18th, January 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from 145-157 st John Street London EC1V 4PW to 43-45 Dorset Street London W1U 7NA on 2016-12-19 filed on: 19th, December 2016 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2016-12-19 filed on: 19th, December 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-12-19 filed on: 19th, December 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-12-16 filed on: 16th, December 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-04-07 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-06-08: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2015-04-30 filed on: 8th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-04-07 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed BIG60MILLION spv 1 LTDcertificate issued on 24/02/15 filed on: 24th, February 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CERTNM) Company name changed paddock wood solar farm LTDcertificate issued on 07/01/15 filed on: 7th, January 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-08-29 filed on: 29th, August 2014 \| resolution
(CONNOT) Change of name notice filed on: 29th, August 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed orkney solar farm LTDcertificate issued on 29/08/14 filed on: 29th, August 2014 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 7th, April 2014 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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