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PADDOCK WOOD SOLAR FARM LTD - C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 08637109
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Foresight Group Llp The Shard
- 32 London Bridge Street
- London
- SE1 9SG
- United Kingdom C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom UK
Management
- Managing Directors
- SHAW, Graham Ernest
- GOODWIN, David
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-05
- Age Of Company 2013-08-05 11 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Paddock Wood Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LUMINOUS ENERGY (SN) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-08-22
- Last Date: 2024-08-08
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PADDOCK WOOD SOLAR FARM LTD Company Description
- PADDOCK WOOD SOLAR FARM LTD is a ltd registered in United Kingdom with the Company reg no 08637109. Its current trading status is "live". It was registered 2013-08-05. It was previously called LUMINOUS ENERGY (SN) LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors It can be contacted at C/o Foresight Group Llp The Shard .
Get PADDOCK WOOD SOLAR FARM LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paddock Wood Solar Farm Ltd - C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 2013-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-08-08) - CS01
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change-person-director-company-with-change-date (2024-09-06) - CH01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-20) - TM01
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appoint-person-director-company-with-name-date (2023-10-19) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-09-23) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2023-06-21) - AAMD
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confirmation-statement-with-no-updates (2023-08-07) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-14) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-08-10) - CH01
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-15) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-09) - CH01
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change-corporate-director-company-with-change-date (2019-11-21) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-21) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-08-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-08-06) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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confirmation-statement-with-updates (2017-07-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-12) - AA
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appoint-corporate-director-company-with-name-date (2017-01-17) - AP02
keyboard_arrow_right 2016
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resolution (2016-11-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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mortgage-satisfy-charge-full (2016-11-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-03) - MR01
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accounts-with-accounts-type-total-exemption-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-08-15) - CS01
keyboard_arrow_right 2015
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resolution (2015-09-24) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2015-09-16) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-07) - AD01
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-19) - MR01
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resolution (2015-03-04) - RESOLUTIONS
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certificate-change-of-name-company (2015-01-07) - CERTNM
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resolution (2015-04-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-05-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-06) - MR01
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mortgage-satisfy-charge-full (2015-08-21) - MR04
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appoint-person-director-company-with-name-date (2015-08-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-25) - AD01
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change-account-reference-date-company-previous-extended (2015-03-11) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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change-sail-address-company-with-new-address (2014-09-01) - AD02
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capital-allotment-shares (2014-06-09) - SH01
keyboard_arrow_right 2013
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incorporation-company (2013-08-05) - NEWINC