• UK
  • GRANGE FARM SOLAR PARK LIMITED - C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom

Company Information

Company registration number
07958672
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Low Carbon Limited Second Floor, Stirling Square
5-7 Carlton Gardens
London
SW1Y 5AD
United Kingdom
C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom UK

Management

Managing Directors
HA KOW, Michael Liow
TORTORA, Adriano
YARD, Matthew James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2012-02-21
Age Of Company
2012-02-21 12 years
SIC/NACE
35110

Ownership

Beneficial Owners
Greencoat Solar Assets I Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ANESCO ASSET MANAGEMENT TWO LIMITED
Legal Entity Identifier (LEI)
213800SR8D8WFXNS9S27
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2013-02-21
Annual Return
Due Date: 2025-02-13
Last Date: 2024-01-30

GRANGE FARM SOLAR PARK LIMITED Company Description

GRANGE FARM SOLAR PARK LIMITED is a ltd registered in United Kingdom with the Company reg no 07958672. Its current trading status is "live". It was registered 2012-02-21. It was previously called ANESCO ASSET MANAGEMENT TWO LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors The latest annual return was filed up to 2013-02-21.It can be contacted at C/o Low Carbon Limited Second Floor, Stirling Square .
More information

Get GRANGE FARM SOLAR PARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Grange Farm Solar Park Limited - C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom

2012-02-21 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-30) - CS01

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  • change-person-director-company-with-change-date (2024-03-06) - CH01

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  • termination-director-company-with-name-termination-date (2024-05-08) - TM01

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  • accounts-with-accounts-type-small (2024-08-13) - AA

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  • termination-director-company-with-name-termination-date (2023-09-14) - TM01

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  • change-person-director-company-with-change-date (2023-10-19) - CH01

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  • accounts-with-accounts-type-small (2023-07-21) - AA

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  • change-sail-address-company-with-old-address-new-address (2023-02-14) - AD02

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  • change-person-director-company-with-change-date (2023-01-31) - CH01

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  • confirmation-statement-with-no-updates (2023-01-31) - CS01

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  • change-person-director-company-with-change-date (2023-01-30) - CH01

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  • appoint-person-director-company-with-name-date (2022-08-19) - AP01

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  • appoint-person-director-company-with-name-date (2022-08-18) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-18) - TM01

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  • accounts-with-accounts-type-small (2022-08-09) - AA

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  • change-to-a-person-with-significant-control (2022-07-01) - PSC05

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  • change-person-director-company-with-change-date (2022-04-25) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-15) - AD01

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  • confirmation-statement-with-no-updates (2022-01-30) - CS01

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  • change-person-director-company-with-change-date (2021-05-26) - CH01

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  • change-person-director-company-with-change-date (2021-02-02) - CH01

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  • appoint-person-director-company-with-name-date (2021-09-05) - AP01

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  • confirmation-statement-with-no-updates (2021-02-09) - CS01

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  • accounts-with-accounts-type-small (2021-09-12) - AA

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  • termination-secretary-company-with-name-termination-date (2021-09-05) - TM02

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  • termination-secretary-company-with-name-termination-date (2020-01-22) - TM02

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  • appoint-person-director-company-with-name-date (2020-01-22) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-01-22) - AP03

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  • change-sail-address-company-with-old-address-new-address (2020-02-10) - AD02

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  • change-person-director-company-with-change-date (2020-06-02) - CH01

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  • confirmation-statement-with-updates (2020-02-10) - CS01

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  • change-person-director-company-with-change-date (2020-10-05) - CH01

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  • accounts-with-accounts-type-small (2020-10-13) - AA

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  • second-filing-of-director-appointment-with-name (2020-10-14) - RP04AP01

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  • resolution (2020-11-09) - RESOLUTIONS

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  • memorandum-articles (2020-11-09) - MA

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  • change-person-director-company-with-change-date (2020-09-25) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-11) - AD01

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  • move-registers-to-registered-office-company-with-new-address (2019-02-11) - AD04

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  • notification-of-a-person-with-significant-control (2019-02-11) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-02-11) - PSC07

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  • change-person-director-company-with-change-date (2019-02-22) - CH01

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  • accounts-with-accounts-type-small (2019-09-19) - AA

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  • change-person-director-company-with-change-date (2019-10-09) - CH01

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  • change-person-director-company-with-change-date (2019-11-25) - CH01

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  • confirmation-statement-with-updates (2019-02-11) - CS01

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  • accounts-with-accounts-type-small (2018-01-03) - AA

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  • confirmation-statement-with-no-updates (2018-02-13) - CS01

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  • change-account-reference-date-company-previous-shortened (2018-03-06) - AA01

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  • accounts-with-accounts-type-small (2018-09-27) - AA

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  • termination-secretary-company-with-name-termination-date (2017-07-12) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-06) - AD01

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  • resolution (2017-07-05) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-02-13) - CS01

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  • termination-director-company-with-name-termination-date (2017-07-12) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-06) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-13) - AD01

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  • appoint-person-director-company-with-name-date (2017-07-12) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-13) - TM01

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  • mortgage-satisfy-charge-full (2017-07-24) - MR04

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  • mortgage-charge-whole-release-with-charge-number (2017-07-24) - MR05

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  • change-person-secretary-company-with-change-date (2017-09-29) - CH03

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  • change-person-director-company-with-change-date (2017-09-29) - CH01

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  • appoint-person-secretary-company-with-name-date (2017-07-12) - AP03

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  • change-person-director-company-with-change-date (2016-02-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01

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  • appoint-person-secretary-company-with-name-date (2016-08-10) - AP03

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  • termination-director-company-with-name-termination-date (2016-08-31) - TM01

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  • accounts-with-accounts-type-full (2016-01-02) - AA

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  • accounts-with-accounts-type-full (2016-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01

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  • termination-director-company-with-name-termination-date (2015-10-26) - TM01

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  • resolution (2015-09-30) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-15) - MR01

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  • accounts-with-accounts-type-full (2015-01-08) - AA

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  • appoint-person-director-company-with-name-date (2015-10-27) - AP01

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  • appoint-person-director-company-with-name-date (2014-12-17) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-17) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-21) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01

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  • change-account-reference-date-company-current-extended (2014-02-14) - AA01

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  • change-registered-office-address-company-with-date-old-address (2013-07-05) - AD01

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  • resolution (2013-06-06) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2013-06-04) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01

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  • termination-director-company-with-name (2013-02-07) - TM01

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  • appoint-person-secretary-company-with-name (2013-02-07) - AP03

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  • termination-secretary-company-with-name (2013-02-07) - TM02

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  • appoint-person-director-company-with-name (2013-07-08) - AP01

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  • appoint-person-director-company-with-name (2013-02-20) - AP01

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  • appoint-person-secretary-company-with-name (2013-07-08) - AP03

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  • termination-director-company-with-name (2013-07-08) - TM01

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  • change-person-director-company-with-change-date (2013-09-11) - CH01

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  • appoint-person-director-company-with-name (2013-10-16) - AP01

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  • change-sail-address-company (2013-10-16) - AD02

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  • move-registers-to-sail-company (2013-10-16) - AD03

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  • accounts-with-accounts-type-total-exemption-full (2013-11-25) - AA

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  • termination-secretary-company-with-name (2013-07-08) - TM02

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  • appoint-person-director-company-with-name (2012-05-24) - AP01

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  • termination-director-company-with-name (2012-05-09) - TM01

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  • incorporation-company (2012-02-21) - NEWINC

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