BY-PASS FARM SOLAR LIMITED
NO. 1 FORBURY PLACE, 43 FORBURY ROAD, READING RG1 3JH- Active
- Private Limited Company
- Company No. 12558977
- Last Updated: 01 Mar 2024
Company Profile
BY-PASS FARM SOLAR LIMITED was incorporated on Thursday, April 16, 2020 as a Private Limited Company with registered address in READING. BY-PASS FARM SOLAR LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 4 years 10 months and 7 days.
| Name | BY-PASS FARM SOLAR LIMITED |
|---|---|
| Company number | 12558977 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO. 1 FORBURY PLACE 43 FORBURY ROAD READING RG1 3JH |
|---|---|
| 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 |
|---|---|
| Sse Renewables Solar & Battery Holdings Limited 43 Forbury Road, RG1 3JH |
Dates: Thursday, December 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sse De Solar Holdco Limited 43 Forbury Road, RG1 3JH |
Dates: Thursday, August 10, 2023 - Thursday, December 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sse Utility Solutions Limited 43 Forbury Road, RG1 3JH |
Dates: Friday, December 16, 2022 - Thursday, August 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Brindle Nationality: British |
Dates: Wednesday, December 22, 2021 - Friday, December 16, 2022
ownership of shares 75 to 100 percent
|
| Mr Anthony Daryl Brindle Nationality: British |
Dates: Monday, November 9, 2020 - Friday, February 19, 2021
ownership of shares 25 to 50 percent
|
| P&T Global Renewable Energy Limited Blackburne Highway, Road Town |
Dates: Thursday, June 11, 2020 - Thursday, June 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Daryl Brindle Nationality: British |
Dates: Thursday, April 16, 2020 - Thursday, June 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony Riley Nationality: British |
Dates: Thursday, April 16, 2020 - Thursday, June 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BY-PASS FARM SOLAR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BY-PASS FARM SOLAR LIMITED | 16 Apr 2020 |