SOUTHFIELD FARM SOLAR PARK LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 4AY

Company number 08400694
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address 110 BISHOPSGATE, FLOOR 15, LONDON, ENGLAND, EC2N 4AY
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 30 June 2016; Director's details changed for Mr David Swindin on 13 November 2016. The most likely internet sites of SOUTHFIELD FARM SOLAR PARK LIMITED are www.southfieldfarmsolarpark.co.uk, and www.southfield-farm-solar-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southfield Farm Solar Park Limited is a Private Limited Company. The company registration number is 08400694. Southfield Farm Solar Park Limited has been working since 13 February 2013. The present status of the company is Active. The registered address of Southfield Farm Solar Park Limited is 110 Bishopsgate Floor 15 London England Ec2n 4ay. . ALEXANDER, Oliver George is a Director of the company. HANSSON, Jimmy Nils is a Director of the company. SWINDIN, David is a Director of the company. Director BURDEN, Claire Lucy has been resigned. Director BUTTON, Frances Mary has been resigned. Director COTTERELL, Rupert Sherman John has been resigned. Director HARDING, Graham David has been resigned. Director MACDONALD, Angus Crawford has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ALEXANDER, Oliver George
Appointed Date: 29 June 2016
51 years old
Director
HANSSON, Jimmy Nils
Appointed Date: 29 June 2016
55 years old
Director
SWINDIN, David
Appointed Date: 29 June 2016
57 years old

Resigned Directors

Director
BURDEN, Claire Lucy
Resigned: 26 February 2015
Appointed Date: 01 May 2014
43 years old
Director
BUTTON, Frances Mary
Resigned: 29 June 2016
Appointed Date: 30 March 2015
54 years old
Director
COTTERELL, Rupert Sherman John
Resigned: 29 June 2016
Appointed Date: 26 February 2015
56 years old
Director
HARDING, Graham David
Resigned: 29 June 2016
Appointed Date: 20 October 2014
59 years old
Director
MACDONALD, Angus Crawford
Resigned: 20 October 2014
Appointed Date: 13 February 2013
61 years old

Persons With Significant Control

Cubico Holdings (Uk) 2 Limited
Notified on: 21 October 2016
Nature of control: Ownership of shares – 75% or more

SOUTHFIELD FARM SOLAR PARK LIMITED Events

06 Apr 2017
Confirmation statement made on 23 February 2017 with updates
28 Mar 2017
Full accounts made up to 30 June 2016
29 Nov 2016
Director's details changed for Mr David Swindin on 13 November 2016
15 Sep 2016
Registration of charge 084006940001, created on 13 September 2016
19 Aug 2016
Sub-division of shares on 29 June 2016
...
... and 28 more events
25 Sep 2013
Current accounting period extended from 31 December 2013 to 30 June 2014
22 Mar 2013
Annual return made up to 23 February 2013 with full list of shareholders
21 Mar 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
13 Feb 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
13 Feb 2013
Incorporation

SOUTHFIELD FARM SOLAR PARK LIMITED Charges

13 September 2016
Charge code 0840 0694 0001
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: Southfield farm solar park limited charges by way of:. (I)…

Similar Companies

SOUTHFIELD ESTATES LIMITED SOUTHFIELD FAMILY LIMITED SOUTHFIELD GARAGE (DEVON) LTD SOUTHFIELD GARDEN SERVICES LIMITED SOUTHFIELD GARDENING SERVICES LIMITED SOUTHFIELD GROUP CONSULTING LIMITED SOUTHFIELD GROUP L.P.