SPF BRENT BROAD FARM LIMITED
C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE, 5-7 CARLTON GARDENS, LONDON  SW1Y 5AD- Active
- Private Limited Company
- Company No. 09784324
- Last Updated: 01 Mar 2024
Company Profile
SPF BRENT BROAD FARM LIMITED was incorporated on Friday, September 18, 2015 as a Private Limited Company with registered address in LONDON. SPF BRENT BROAD FARM LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 9 years 1 month and 7 days.
Name | SPF BRENT BROAD FARM LIMITED |
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Company number | 09784324 |
Company type | Private Limited Company |
Incorporation date | 18 Sep 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE 5-7 CARLTON GARDENS LONDON SW1Y 5AD |
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Country Of Origin | UNITED KINGDOM |
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 |
---|---|
Greencoat Solar Assets Ii Limited 20 Fenchurch Street, EC3M 3BY |
Dates: Wednesday, January 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Cottage Hill Limited Old Park Lane, C/O Caledon Capital Partners Llp, W1K 1QR |
Dates: Thursday, December 22, 2016 - Wednesday, January 2, 2019
ownership of shares 25 to 50 percent
|
Solar Power Farms Limited 7 Old Park Lane, W1K 1QR |
Dates: Wednesday, April 6, 2016 - Wednesday, January 2, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-25 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 16 October 2016 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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SPF BRENT BROAD FARM LIMITED | 18 Sep 2015 |
SPF LAND OFF WICK LANE LIMITED | 22 Sep 2015 |