CRUG MAWR SOLAR FARM LIMITED
Overview
| Company Name | CRUG MAWR SOLAR FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07938614 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRUG MAWR SOLAR FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CRUG MAWR SOLAR FARM LIMITED located?
| Registered Office Address | C/O Foresight Group Llp, The Shard 32 London Bridge Street SE1 9SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRUG MAWR SOLAR FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| NANTHENFOEL WIND FARM LIMITED | Feb 07, 2012 | Feb 07, 2012 |
What are the latest accounts for CRUG MAWR SOLAR FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CRUG MAWR SOLAR FARM LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2026 |
| Overdue | No |
What are the latest filings for CRUG MAWR SOLAR FARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 04, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||
Director's details changed for Mr Moritz Ilg on Oct 22, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||
Termination of appointment of Christopher James Tanner as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Registered office address changed from The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England to C/O Foresight Group Llp, the Shard 32 London Bridge Street London SE1 9SG on Jul 11, 2024 | 1 pages | AD01 | ||
Termination of appointment of Jonathan Thompson as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||
Appointment of Mr Moritz Ilg as a director on Aug 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Joe Miletic as a director on Jul 13, 2022 | 1 pages | TM01 | ||
Appointment of Mr Joe Miletic as a director on Apr 11, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||
Satisfaction of charge 079386140002 in full | 1 pages | MR04 | ||
Satisfaction of charge 079386140001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 21, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Julian Elsworth as a director on Oct 07, 2020 | 2 pages | AP01 | ||
Termination of appointment of Giuseppe La Loggia as a director on Oct 26, 2020 | 1 pages | TM01 | ||
Termination of appointment of Yit Ho Tang as a director on Aug 28, 2020 | 1 pages | TM01 | ||
Who are the officers of CRUG MAWR SOLAR FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELSWORTH, Julian | Director | London Bridge Street SE1 9SG London Forsight Group England | United Kingdom | British | 277070640001 | |||||||||
| ILG, Moritz | Director | London Bridge Street SE1 9SG London Foresight, The Shard, 32 England | Germany | German | 279990060005 | |||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | BS1 6JS Bristol 21 St Thomas Street United Kingdom |
| 97584300001 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | BS1 6JS Bristol 21 St Thomas Street United Kingdom |
| 97584300001 | ||||||||||
| CREAMER, Ryan | Director | 2749 E. Parleys Way Suite 310 Salt Lake City Utah 84109 Usa | United States Of America | American | 197011430001 | |||||||||
| EVEREST II, Jean Irion | Director | St Mary Axe EC3A 8AF London Kirkland & Ellis International Llp 30 Uk | Usa | American | 192289620001 | |||||||||
| LA LOGGIA, Giuseppe | Director | Wenlock Road N1 7SL London Units 15 &16, 7 England | United Kingdom | Italian | 182077210002 | |||||||||
| MCBRIDE, Sean Patrick | Director | 30 St Mary Axe EC3A 8AF London Kirkland & Ellis International Llp Uk | Usa | American | 191951020001 | |||||||||
| MILETIC, Joe | Director | London Bridge Street SE1 9SG London Foresight Group England | England | French | 292614570001 | |||||||||
| PRICE, Marcus | Director | 26 York Street W1U 6PZ London Communications House England | England | Irish | 184434440001 | |||||||||
| TANG, Yit Ho | Director | Manor Courtyard Stratton-On-The-Fosse BA3 4QF Radstock The Long Barn England | United Kingdom | Singaporean | 200445830001 | |||||||||
| TANNER, Christopher James | Director | 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp, The Shard England | England | British | 134603140001 | |||||||||
| THOMPSON, Jonathan | Director | Manor Courtyard Stratton-On-The-Fosse BA3 4QF Radstock The Long Barn England | England | British | 104334890001 |
Who are the persons with significant control of CRUG MAWR SOLAR FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jleag Wind Limited | Mar 06, 2019 | London Bridge Street SE1 9SG London Foresight Group Llp, The Shard, 32 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Csgh Solar (1) Limited | Jun 02, 2017 | Kingsway WC2B 6AN London 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeffrey D Tannenbaum | Oct 26, 2016 | 55 West 46th Street 29th Floor 10036 New York C/O Fir Tree Inc. New York Usa | Yes | ||||||||||
Nationality: American Country of Residence: America | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CRUG MAWR SOLAR FARM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 07, 2017 | Oct 25, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0