PENARE FARM SOLAR PARK LIMITED
Overview
| Company Name | PENARE FARM SOLAR PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08259787 |
| 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 PENARE FARM SOLAR PARK LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is PENARE FARM SOLAR PARK LIMITED located?
| Registered Office Address | Beaufort Court Egg Farm Lane Off Station Road WD4 8LR Kings Langley Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENARE FARM SOLAR PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PENARE FARM SOLAR PARK LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for PENARE FARM SOLAR PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Richie John Cotton on Jan 17, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Termination of appointment of Alasdair Campbell as a director on Nov 19, 2024 | 1 pages | TM01 | ||
Appointment of Mr Alasdair Campbell as a director on May 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Mcerlane as a director on May 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Tracy Jane Scott as a director on May 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Laura Elspeth Hoddell as a director on May 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Louise Charlotte Hetty Kingsley as a director on May 06, 2024 | 1 pages | TM01 | ||
Appointment of Richie John Cotton as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Stewart James Andrews as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of John Crawford as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Andrew John Mcerlane as a director on Apr 24, 2024 | 2 pages | AP01 | ||
Director's details changed for Laura Hoddell on Apr 12, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Termination of appointment of Jonathan Paul Beeson as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Change of details for European Investments Solar Holdings Limited as a person with significant control on Jul 15, 2020 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Appointment of Ms Louise Charlotte Hetty Kingsley as a director on Jul 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mitesh Raj Patel as a director on Jul 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of PENARE FARM SOLAR PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEARTH, Dominic James | Secretary | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire England | 190279730001 | |||||||
| ANDREWS, Stewart James | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | England | British | Commercial Manager | 322704700001 | ||||
| COTTON, Richie John | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | Scotland | British | Senior Analyst | 322705970002 | ||||
| CRAWFORD, John | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | Scotland | Scottish | Commercial Manager | 317624220001 | ||||
| MARTINA, Giorgia | Director | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire England | United Kingdom | Italian | Investment Executive | 275206580001 | ||||
| ALEXANDER, Oliver George | Director | Triton Square NW1 3AN London 2 England | United Kingdom | British | Executive Director | 165007530001 | ||||
| BEESON, Jonathan Paul | Director | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire England | United Kingdom | British | Financial Controller | 279102070001 | ||||
| CAMPBELL, Alasdair | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | United Kingdom | British | Investment Executive | 215915630001 | ||||
| EDWARDS, Steven Patrick James | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm Somerset England | England | British | Company Director | 179110370001 | ||||
| FARNHILL, Russell Alan | Director | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire England | United Kingdom | British | Group Financial Controller | 160135480001 | ||||
| FARNHILL, Russell Alan | Director | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire England | United Kingdom | British | Finance Director | 160135480001 | ||||
| GADEA DE MIGUEL, Raquel | Director | Avda De Cantaabria S/N Boadilla Del Monte Avda Madrid Spain | Spain | Spanish | Banker | 191748710001 | ||||
| HODDELL, Laura Elspeth | Director | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire England | Wales | British | Senior Trig Commercial Analyst | 265645190002 | ||||
| HUGHES, Steven William | Director | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire England | England | British | Global Support Services Director, Uk&I - Commercia | 122301220003 | ||||
| HUGHES, Steven William | Director | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire England | England | British | Operations Director | 122301220001 | ||||
| KINGSLEY, Louise Charlotte Hetty | Director | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire England | England | British | Legal Director | 102102300001 | ||||
| MACDONALD, Angus Crawford | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm United Kingdom | England | British | Director | 165130310001 | ||||
| MCERLANE, Andrew John | Director | WD4 8LR Kings Langley Beaufort Court, Egg Farm Lane United Kingdom | United Kingdom | British | Asset Manager | 322289580001 | ||||
| PATEL, Mitesh Raj | Director | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire England | United Kingdom | British | Group Financial Controller | 251624130001 | ||||
| PEILL, David Gavin | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm Somerset England | England | British | Company Director | 158950350002 | ||||
| RUSSELL, Richard Paul | Director | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire England | United Kingdom | British | Finance Director | 190386180001 | ||||
| SCOTT, Tracy Jane | Director | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire England | United Kingdom | British | Delivery Project Manager - New Technologies Uk&I | 252774090002 | ||||
| SMITH, Christopher John | Director | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire England | United Kingdom | British | Head Of Operations | 203455720001 | ||||
| WAYMENT, Mark Christopher | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | British | Company Director | 62992220014 |
Who are the persons with significant control of PENARE FARM SOLAR PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| European Investments Solar Holdings Limited | Apr 06, 2016 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 England | No | ||||||||||
| |||||||||||||
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