GRANGE FARM SOLAR PARK LIMITED
Overview
| Company Name | GRANGE FARM SOLAR PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07958672 |
| 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 GRANGE FARM SOLAR PARK LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GRANGE FARM SOLAR PARK LIMITED located?
| Registered Office Address | C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRANGE FARM SOLAR PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANESCO ASSET MANAGEMENT TWO LIMITED | Feb 21, 2012 | Feb 21, 2012 |
What are the latest accounts for GRANGE FARM SOLAR PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRANGE FARM SOLAR PARK LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for GRANGE FARM SOLAR PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||
Director's details changed for Mr Michael Liow Ha Kow on Mar 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Adriano Tortora on Mar 06, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Termination of appointment of Ralph Simon Fleetwood Nash as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Matthew James Yard on Mar 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Matthew James Yard on Oct 19, 2023 | 2 pages | CH01 | ||
Termination of appointment of Lee Shamai Moscovitch as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Register inspection address has been changed from C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU United Kingdom to C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD | 1 pages | AD02 | ||
Director's details changed for Mr Adriano Tortora on Jan 31, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ralph Simon Fleetwood Nash on Jan 01, 2023 | 2 pages | CH01 | ||
Appointment of Mr Matthew James Yard as a director on Aug 15, 2022 | 2 pages | AP01 | ||
Appointment of Mr Adriano Tortora as a director on Aug 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Karin Stephanie Kaiser as a director on Aug 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of James Christopher Louca as a director on Aug 15, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Change of details for Greencoat Solar Assets I Limited as a person with significant control on Jun 30, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Ralph Simon Fleetwood Nash on Apr 08, 2022 | 2 pages | CH01 | ||
Registered office address changed from C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England to C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on Mar 15, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Who are the officers of GRANGE FARM SOLAR PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HA KOW, Michael Liow | Director | Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom | United Kingdom | British | Director | 286934740001 | ||||
| TORTORA, Adriano | Director | Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom | United Kingdom | Italian | Director | 260314340008 | ||||
| YARD, Matthew James | Director | Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom | England | British | Director | 299280990001 | ||||
| CROSS, Jeremy David | Secretary | & 5 Kings Row Armstrong Road ME15 6AQ Maidstone 4 Kent England | 175649390001 | |||||||
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 England | 179635570001 | |||||||
| HA KOW, Michael Liow | Secretary | 13 Berkeley Street W1J 8DU London C/O Low Carbon Limited England | 266354970001 | |||||||
| MAYOR, Hedley John | Secretary | Frittenden TN17 2DB Cranbrook Leggswood House United Kingdom | 166892990001 | |||||||
| PARMAR, Anish Krishna | Secretary | 13 Berkeley Street W1J 8DU London C/O Low Carbon Ltd England England | 235370440001 | |||||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 211981010001 | |||||||
| ALLAN, Derrick Davidson | Director | Dunkeld Road PH1 3AQ Perth Inveralmond House United Kingdom | Scotland | British | Head Of Ventures And Development | 130261830001 | ||||
| AXTELL, James John | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Investment Director | 59644140006 | ||||
| CASTIGLIONI, Roberto | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | Italian | Investment Director | 138889340001 | ||||
| DEVANI, Baiju | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Senior Investment Manager | 325485880001 | ||||
| DOWLING, Paul Cyril | Director | Ravenscourt Office Park 18 Dublin Airtricity House Republic Of Ireland | Ireland | Irish | Director | 111811130002 | ||||
| DUNN, Jonathan | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | Investment Manager | 191672820001 | ||||
| KAISER, Karin Stephanie | Director | Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom | Germany | British | Company Director | 226668030007 | ||||
| LOUCA, James Christopher | Director | Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom | England | British | Asset Manager | 266333570002 | ||||
| MAYOR, Hedley | Director | & 5 Kings Row Armstrong Road ME15 6AQ Maidstone 4 Kent England | United Kingdom | Uk | Director | 176006480001 | ||||
| MILNE, Jeremy Bruce | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | Investment Director | 104349940001 | ||||
| MOSCOVITCH, Lee Shamai | Director | Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom | England | British | Investment Manager, Fund Management Company | 217070430003 | ||||
| NASH, Ralph Simon Fleetwood | Director | Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom | United Kingdom | British | Director | 256683470012 | ||||
| PAYNE, Tim | Director | The Green Easter Park Benyon Road RG7 2PQ Reading 10 United Kingdom | England | Uk | Chief Operating Officer | 166892970001 | ||||
| PIKE, Adrian John | Director | The Green Easter Park Benyon Road RG7 2PQ Reading 10 United Kingdom | United Kingdom | British | Director | 206358530001 | ||||
| SHEIKH, Imran | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | Investment Manager | 204545150001 | ||||
| SPEIGHT, Sebastian James | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 138513700001 |
Who are the persons with significant control of GRANGE FARM SOLAR PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greencoat Solar Assets I Limited | Dec 21, 2018 | 20 Fenchurch Street EC3M 3BY London 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wilberfoss Power (South) Limited | Aug 26, 2016 | & 5 Kings Row, Armstrong Road Maidstone ME15 6AQ Kent 4 England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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