SOLAR 2 FOOD LTD

HANGAR 878, BRO TATHAN, ST ATHAN AIRFIELD  CF62 4QR
  • Active
  • Private Limited Company
  • Company No. 12536321
  • Last Updated: 01 Mar 2024

Company Profile

SOLAR 2 FOOD LTD was incorporated on Thursday, March 26, 2020 as a Private Limited Company with registered address in ST ATHAN AIRFIELD. SOLAR 2 FOOD LTD has the status: Active and it's listed in the following category: Growing of spices, aromatic, drug and pharmaceutical crops. This Private Limited Company has been operating for 4 years 7 months and 15 days.

Address

Registered Address HANGAR 878
BRO TATHAN
ST ATHAN AIRFIELD
CF62 4QR
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
Mr Struan Richard Johnston Nationality: British Dates: Wednesday, October 21, 2020 - present
significant influence or control
Mr Paul Frank Keightley Nationality: British Dates: Thursday, April 2, 2020 - Friday, September 11, 2020
significant influence or control
Mr Antos Jerzy Glogowski Nationality: British Dates: Thursday, April 2, 2020 - Tuesday, June 1, 2021
significant influence or control
Green Build Systems Ltd 26 Whitehall Road, LS12 1BE Dates: Monday, March 30, 2020 - Friday, September 11, 2020
ownership of shares 25 to 50 percent
Mr Alexander Pearce Nationality: British Dates: Friday, March 27, 2020 - Friday, September 11, 2020
significant influence or control
Mr James Hamilton Stewart Pearson Nationality: British Dates: Thursday, March 26, 2020 - Saturday, December 9, 2023
significant influence or control
Solaris Industries Ltd St. Athan Airfield, CF62 4QR Dates: Thursday, March 26, 2020 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 23 April 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SOLAR 2 FOOD LTD.

Previous Names

Name Change Date
SOLAR 2 FOOD LTD 26 Mar 2020