EASTON FARM SOLAR PARK LIMITED

Overview

Company Name	EASTON FARM SOLAR PARK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08301966
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2012
Date of Cessation	Sep 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EASTON FARM SOLAR PARK LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is EASTON FARM SOLAR PARK LIMITED located?

Registered Office Address	2nd Floor 13 Berkeley Street W1J 8DU London
Undeliverable Registered Office Address	No

What were the previous names of EASTON FARM SOLAR PARK LIMITED?

Previous Company Names
Company Name	From	Until
LC PROJECT COMPANY 5 LIMITED	Nov 21, 2012	Nov 21, 2012

What are the latest accounts for EASTON FARM SOLAR PARK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for EASTON FARM SOLAR PARK LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 28, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 16, 2020	Application to strike the company off the register	3 pages	DS01

Dec 09, 2019	Confirmation statement made on Nov 21, 2019 with updates	4 pages	CS01

Nov 11, 2019	Director's details changed for Mr Steven Andrew Mack on Aug 01, 2019	2 pages	CH01

Sep 19, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Sep 19, 2019	legacy	41 pages	PARENT_ACC

Sep 19, 2019	legacy	3 pages	GUARANTEE2

Sep 19, 2019	legacy	1 pages	AGREEMENT2

Dec 04, 2018	Confirmation statement made on Nov 21, 2018 with no updates	3 pages	CS01

Sep 11, 2018	Audit exemption subsidiary accounts made up to Dec 31, 2017	16 pages	AA

Sep 11, 2018	legacy	3 pages	GUARANTEE2

Aug 29, 2018	legacy	1 pages	AGREEMENT2

Aug 29, 2018	legacy	42 pages	PARENT_ACC

Dec 11, 2017	Confirmation statement made on Nov 21, 2017 with no updates	3 pages	CS01

Oct 11, 2017	Audit exemption subsidiary accounts made up to Dec 31, 2016	21 pages	AA

Oct 11, 2017	legacy	40 pages	PARENT_ACC

Oct 11, 2017	legacy	1 pages	AGREEMENT2

Oct 11, 2017	legacy	3 pages	GUARANTEE2

Mar 29, 2017	Director's details changed for Mr Steven Andrew Mack on Sep 01, 2016	2 pages	CH01

Nov 24, 2016	Confirmation statement made on Nov 21, 2016 with updates	5 pages	CS01

Sep 23, 2016	Audit exemption subsidiary accounts made up to Dec 31, 2015	21 pages	AA

Sep 23, 2016	legacy	40 pages	PARENT_ACC

Sep 23, 2016	legacy	1 pages	AGREEMENT2

Sep 23, 2016	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of EASTON FARM SOLAR PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALFONSO, Juan Martin Floor 13 Berkeley Street W1J 8DU London 2nd	Jun 04, 2015		Director	Floor 13 Berkeley Street W1J 8DU London 2nd	England	British	1975-1	Cfo	195287470001
LARIVÉ, Ian Edward Floor 13 Berkeley Street W1J 8DU London 2nd	Jun 04, 2015		Director	Floor 13 Berkeley Street W1J 8DU London 2nd	England	British	1981-8	Investment Director	188880990001
MACK, Steven Andrew Floor 13 Berkeley Street W1J 8DU London 2nd United Kingdom	Nov 21, 2012		Director	Floor 13 Berkeley Street W1J 8DU London 2nd United Kingdom	England	British	1977-7	Head Of Investments	243109690001
COLE, John Patrick Floor 13 Berkeley Street W1J 8DU London 2nd United Kingdom	Nov 21, 2012	Jun 04, 2015	Director	Floor 13 Berkeley Street W1J 8DU London 2nd United Kingdom	England	Australian	1970-9	Director	149625440002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EASTON FARM SOLAR PARK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Low Carbon Ventures Limited

Apr 06, 2016

13 Berkeley Street

W1J 8DU London

Second Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07853554

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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