Whinfield High Grange Solar Farm Limited (reg no 12678973) is a private limited company established on 2020-06-18 originating in England. The company was registered at Bridge House Old Grantham Road, Whatton, Nottingham NG13 9FG. Changed on 2020-10-08, the previous name this firm utilized was Whinfield Solar Farm Limited. Whinfield High Grange Solar Farm Limited is operating under Standard Industrial Classification: 35110 - "production of electricity".
Company details
| Name | Whinfield High Grange Solar Farm Limited |
| Number | 12678973 |
| Date of Incorporation: | 2020/06/18 |
| End of financial year: | 31 December |
| Address: | Bridge House Old Grantham Road, Whatton, Nottingham, NG13 9FG |
| SIC code: |
35110 - Production of electricity |
As for the 2 directors that can be found in the business, we can name: Mauro D. (in the company from 28 September 2023), Kyung K. (appointment date: 01 September 2023). The Companies House reports 3 persons of significant control, namely: Q Energy (Europe) Uk Holdings Limited can be found at Old Grantham Road, Whatton, NG13 9FG Nottingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. New Road Solar Limited can be found at 3 Temple Quay, 3 Temple Back East, BS1 6DZ Bristol. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Lightrock Power Limited can be found at Upper Pemberton, Kennington, TN25 4AZ Ashford. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-06-30 | 2022-12-31 |
| Current Assets | 3,665 | 23,325 |
| Total Assets Less Current Liabilities | -17,669 | -82,116 |
People with significant control
| Address | Bridge House Old Grantham Road, Whatton, Nottingham, NG13 9FG, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14247441 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | C/O Bluefield Services 3 Temple Quay, 3 Temple Back East, Bristol, BS1 6DZ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09940547 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | 200 Eureka Park Upper Pemberton, Kennington, Ashford, TN25 4AZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10927217 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(AP01) New director was appointed on 28th September 2023 filed on: 22nd, November 2023 | officers |
Free Download
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