Whinfield High Grange Solar Farm Limited (reg no 12678973) is a private limited company established on 2020-06-18 originating in United Kingdom. The company was registered at C/O Bluefield Services 3 Temple Quay, 3 Temple Back East, Bristol BS1 6DZ. 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: 30 June
Address: C/o Bluefield Services 3 Temple Quay, 3 Temple Back East, Bristol, BS1 6DZ
SIC code: 35110 - Production of electricity

As for the 4 directors that can be found in the business, we can name: Christopher S. (in the company from 18 June 2020), Neil W. (appointment date: 18 June 2020), Benjamin D. (appointed on 18 June 2020). The Companies House reports 2 persons of significant control, namely: 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

People with significant control

New Road Solar Limited
18 June 2020
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
Lightrock Power Limited
18 June 2020
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

Categories:
Accounts Change of name Confirmation statement Gazette Incorporation
(CS01) Confirmation statement with no updates 17th June 2022
filed on: 27th, June 2022 | confirmation statement
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