Company number 08934322
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address BEESTON LODGE BEESTON LANE, SPIXWORTH, NORWICH, NR10 3TN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 1
. The most likely internet sites of DEESIDE SOLAR FARM LIMITED are www.deesidesolarfarm.co.uk, and www.deeside-solar-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Norwich Rail Station is 3.4 miles; to Hoveton & Wroxham Rail Station is 4.8 miles; to Brundall Rail Station is 6.6 miles; to North Walsham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deeside Solar Farm Limited is a Private Limited Company.
The company registration number is 08934322. Deeside Solar Farm Limited has been working since 11 March 2014.
The present status of the company is Active. The registered address of Deeside Solar Farm Limited is Beeston Lodge Beeston Lane Spixworth Norwich Nr10 3tn. . EXTERNAL OFFICER LIMITED is a Secretary of the company. RHYS JONES, Barnaby David is a Director of the company. EXTERNAL OFFICER LIMITED is a Director of the company. Secretary CENTRICA SECRETARIES LIMITED has been resigned. Director BARBARO, Gab has been resigned. Director MACDONALD, Colin has been resigned. Director MAIN, Kenneth Michael Anidjar has been resigned. The company operates in "Production of electricity".
Current Directors
Secretary
EXTERNAL OFFICER LIMITED
Appointed Date: 03 October 2014
Director
EXTERNAL OFFICER LIMITED
Appointed Date: 03 October 2014
Resigned Directors
Secretary
CENTRICA SECRETARIES LIMITED
Resigned: 03 October 2014
Appointed Date: 11 March 2014
Director
BARBARO, Gab
Resigned: 03 October 2014
Appointed Date: 11 March 2014
54 years old
Director
MACDONALD, Colin
Resigned: 03 October 2014
Appointed Date: 11 March 2014
62 years old
Persons With Significant Control
Chalkhill Life Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DEESIDE SOLAR FARM LIMITED Events
15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
12 Dec 2016
Accounts for a small company made up to 31 March 2016
22 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
04 Dec 2015
Accounts for a small company made up to 31 March 2015
23 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
...
... and 5 more events
20 Nov 2014
Appointment of External Officer Limited as a director on 3 October 2014
20 Nov 2014
Appointment of Mr Barnaby David Rhys Jones as a director on 3 October 2014
20 Nov 2014
Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom to Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN on 20 November 2014
15 Oct 2014
Registration of charge 089343220001, created on 3 October 2014
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ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
11 Mar 2014
Incorporation
Statement of capital on 2014-03-11