EUSTON SOLAR FARM LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY BR8 7AG- Active
- Private Limited Company
- Company No. 11838528
- Last Updated: 01 Mar 2024
Company Profile
EUSTON SOLAR FARM LIMITED was incorporated on Wednesday, February 20, 2019 as a Private Limited Company with registered address in SWANLEY. EUSTON SOLAR FARM LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 8 months and 18 days.
| Name | EUSTON SOLAR FARM LIMITED |
|---|---|
| Company number | 11838528 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG |
|---|---|
| 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 |
|---|---|
| Mgref 2 Cooks Investments Limited Ropemaker Street, EC2Y 9HD |
Dates: Friday, October 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Foresight Island Gp Solar Portfolio Limited 189 Munster Road, SW6 6AW |
Dates: Wednesday, October 21, 2020 - Friday, October 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Denis John O'Brien Nationality: Irish |
Dates: Wednesday, February 20, 2019 - Wednesday, October 21, 2020
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EUSTON SOLAR FARM LIMITED | 20 Feb 2019 |
| IGP NUMBER 12 LIMITED | 05 Mar 2019 |