MILL FARM SOLAR 1 LIMITED
168 CHURCH ROAD, HOVE BN3 2DL- Active
- Private Limited Company
- Company No. 08615724
- Last Updated: 01 Mar 2024
Company Profile
MILL FARM SOLAR 1 LIMITED was incorporated on Thursday, July 18, 2013 as a Private Limited Company with registered address in HOVE. MILL FARM SOLAR 1 LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 11 years 7 months and 7 days.
| Name | MILL FARM SOLAR 1 LIMITED |
|---|---|
| Company number | 08615724 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
168 CHURCH ROAD HOVE BN3 2DL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Toucan Energy Vendor 2 Limited Long Lane, SE1 4PG |
Dates: Friday, July 21, 2023 - Friday, July 21, 2023
ownership of shares 75 to 100 percent
|
| Toucan Holdco Limited Long Lane, SE1 4PG |
Dates: Friday, July 21, 2023 - present
ownership of shares 75 to 100 percent
|
| Toucan Energy Holdings 1 Limited Gay Street, BA1 2PA |
Dates: Wednesday, February 17, 2021 - Friday, July 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Toucan Solar Assets 1 Holdco Ltd 8th Floor, 3 Harbour Exchange Square, E14 9GE |
Dates: Thursday, May 25, 2017 - Wednesday, February 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MILL FARM SOLAR 1 LIMITED | 18 Jul 2013 |
| IGP SOLAR PV PLANT NUMBER 4 LIMITED | 21 Jan 2016 |
| WEL SOLAR PARK 10 LIMITED | 07 Jun 2017 |
| RFE SOLAR PARK 10 LIMITED | 06 May 2018 |