Spf Brent Broad Farm Limited. net worth, address, company information. Free

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Spf Brent Broad Farm Limited (number 09784324) is a private limited company established on 2015-09-18 in United Kingdom. The company is situated at C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London SW1Y 5AD. Having undergone a change in 2015-09-22, the previous name the company utilized was Spf Land Off Wick Lane Limited. Spf Brent Broad Farm Limited is operating under Standard Industrial Classification code: 35110 - "production of electricity".

Company details

Name	Spf Brent Broad Farm Limited
Number	09784324
Date of Incorporation:	September 18, 2015
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

Moving to the 4 directors that can be found in this particular enterprise, we can name: Ralph N. (in the company from 31 August 2023), Matthew Y. (appointment date: 15 August 2022), Michael H. (appointed on 23 August 2021). The Companies House reports 3 persons of significant control, namely: Greencoat Solar Assets Ii Limited is located at 20 Fenchurch Street, EC3M 3BY London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Solar Power Farms Limited is located at 7 Old Park Lane, W1K 1QR London. The corporate PSC owns over 3/4 of shares,. Cottage Hill Limited is located at Old Park Lane, C/O Caledon Capital Partners Llp, W1K 1QR London. The corporate PSC owns 1/2 or less of shares,.

Directors

People with significant control

Greencoat Solar Assets Ii Limited

2 January 2019

Address	5th Floor 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10777970
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Solar Power Farms Limited

6 April 2016 - 2 January 2019

Address	C/O Caledon Capital Partners Llp 7 Old Park Lane, London, W1K 1QR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	09025283
Nature of control:	75,01-100% shares

Cottage Hill Limited

22 December 2016 - 2 January 2019

Address	7 Old Park Lane, C/O Caledon Capital Partners Llp, London, W1K 1QR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10468134
Nature of control:	25-50% shares

Filings

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(CH01) On Thu, 19th Oct 2023 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)

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(CH01) On Thu, 19th Oct 2023 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 31st Aug 2023 filed on: 14th, September 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 31st Aug 2023 filed on: 7th, September 2023 \| officers	Free Download (1 page)
(AP01) On Thu, 31st Aug 2023 new director was appointed. filed on: 7th, September 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 19th, June 2023 \| accounts	Free Download
(CH01) On Tue, 31st Jan 2023 director's details were changed filed on: 31st, January 2023 \| officers	Free Download (2 pages)
(AP01) On Mon, 15th Aug 2022 new director was appointed. filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 15th Aug 2022 filed on: 18th, August 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 29th, June 2022 \| accounts	Free Download (16 pages)
(AD01) Change of registered address from C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England on Tue, 15th Mar 2022 to C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD filed on: 15th, March 2022 \| address	Free Download (1 page)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 22nd, September 2021 \| accounts	Free Download (14 pages)
(AP01) On Mon, 23rd Aug 2021 new director was appointed. filed on: 6th, September 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 23rd Aug 2021 filed on: 6th, September 2021 \| officers	Free Download (1 page)
(CH01) On Mon, 21st Dec 2020 director's details were changed filed on: 27th, February 2021 \| officers	Free Download (2 pages)
(CH01) On Sun, 29th Nov 2020 director's details were changed filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 17th, November 2020 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, November 2020 \| resolution	Free Download (1 page)
(CH01) On Fri, 2nd Oct 2020 director's details were changed filed on: 5th, October 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 21st, September 2020 \| accounts	Free Download (17 pages)
(CH01) On Mon, 1st Jun 2020 director's details were changed filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Jun 2020 director's details were changed filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
(CH03) On Mon, 1st Jun 2020 secretary's details were changed filed on: 3rd, July 2020 \| officers	Free Download (1 page)
(CH01) On Mon, 1st Jun 2020 director's details were changed filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 20th Dec 2019 new director was appointed. filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 20th Dec 2019 new director was appointed. filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(CH01) On Fri, 22nd Nov 2019 director's details were changed filed on: 6th, December 2019 \| officers	Free Download (2 pages)
(CH03) On Fri, 22nd Nov 2019 secretary's details were changed filed on: 25th, November 2019 \| officers	Free Download (1 page)
(CH01) On Mon, 25th Nov 2019 director's details were changed filed on: 25th, November 2019 \| officers	Free Download (2 pages)
(CH01) On Tue, 19th Nov 2019 director's details were changed filed on: 20th, November 2019 \| officers	Free Download (2 pages)
(CH01) On Thu, 3rd Oct 2019 director's details were changed filed on: 9th, October 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, October 2019 \| accounts	Free Download (16 pages)
(AD01) Change of registered address from C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU on Fri, 27th Sep 2019 to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU filed on: 27th, September 2019 \| address	Free Download (1 page)
(CH01) On Wed, 30th Jan 2019 director's details were changed filed on: 18th, February 2019 \| officers	Free Download (2 pages)
(AP03) On Fri, 2nd Nov 2018, company appointed a new person to the position of a secretary filed on: 16th, November 2018 \| officers	Free Download (3 pages)
(AP01) On Fri, 2nd Nov 2018 new director was appointed. filed on: 16th, November 2018 \| officers	Free Download (2 pages)
(AP01) On Fri, 2nd Nov 2018 new director was appointed. filed on: 16th, November 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O C/O Caledon Capital Partners Llp 7 Old Park Lane London W1K 1QR United Kingdom on Thu, 15th Nov 2018 to C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU filed on: 15th, November 2018 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 2nd Nov 2018 filed on: 14th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 2nd Nov 2018 filed on: 14th, November 2018 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Mon, 31st Dec 2018 filed on: 14th, November 2018 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 2nd Nov 2018 filed on: 14th, November 2018 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 6th, November 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 6th, November 2018 \| mortgage	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 3rd, July 2018 \| accounts	Free Download (15 pages)
(MR01) Registration of charge 097843240002, created on Tue, 30th May 2017 filed on: 5th, June 2017 \| mortgage	Free Download (27 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 24th, May 2017 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 21st Apr 2017 filed on: 21st, April 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, March 2017 \| resolution	Free Download (23 pages)
(MR01) Registration of charge 097843240001, created on Fri, 3rd Mar 2017 filed on: 9th, March 2017 \| mortgage	Free Download (48 pages)
(AP01) On Thu, 23rd Feb 2017 new director was appointed. filed on: 23rd, February 2017 \| officers	Free Download (2 pages)
(CERTNM) Company name changed spf land off wick lane LIMITEDcertificate issued on 22/09/15 filed on: 22nd, September 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 18th, September 2015 \| incorporation	Free Download (8 pages)

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