NORRINGTON SOLAR FARM LIMITED
Overview
| Company Name | NORRINGTON SOLAR FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08328159 |
| 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 NORRINGTON SOLAR FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is NORRINGTON SOLAR FARM LIMITED located?
| Registered Office Address | Level 25 1 Canada Square E14 5AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORRINGTON SOLAR FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESCO ASSET MANAGEMENT LIMITED | Dec 12, 2012 | Dec 12, 2012 |
What are the latest accounts for NORRINGTON SOLAR FARM 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 NORRINGTON SOLAR FARM LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for NORRINGTON SOLAR FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Jessica Lesley Beale on Jun 30, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Ms Ines Bargueno Sanchez as a director on Mar 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Joseph O'brien as a director on Mar 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amritjot Singh Gill as a director on Feb 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Amritjot Singh Gill as a director on Dec 13, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 12, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Dec 16, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 16, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
Appointment of Ms Jessica Lesley Beale as a director on Apr 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ignacio Gómez - Acebo López as a director on Apr 17, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 46 pages | AA | ||||||||||
Appointment of Mr Ignacio Gómez - Acebo López as a director on Jun 28, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ruth Josephine Kent as a director on Jun 28, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 45 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Nov 25, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of NORRINGTON SOLAR FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEALE, Jessica Lesley | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | England | British | Company Director | 297417410007 | ||||
| ROUCHEL, Emmanuelle Maryse | Director | 1 Canada Square E14 5AA London Level 25 England | England | French | Lawyer | 201388520002 | ||||
| SANCHEZ, Ines Bargueno | Director | Suite 2a 28001 Madrid Calle Serrano 21 Spain | Spain | Spanish | Company Director | 327329970001 | ||||
| ARIAS, Ricardo | Director | Bishopsgate EC2M 3XD London 99 United Kingdom | Spain | Spanish | Senior Vice President | 242382120001 | ||||
| BETTS, Thomas Richard | Director | Howitt Road NW3 4LU London 51 United Kingdom | England | British | Company Director | 187859870001 | ||||
| CRANNA, Rebecca Jeanne | Director | Wisconsin Avenue 9th Floor 20814 Bethesda 7550 Maryland Usa | United States | American | Executive Vice President | 193656290001 | ||||
| DESOUZA, Alexandra Sian | Director | 70-76 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom | England | British | Solicitor | 175560260001 | ||||
| FYFE, William Eugene Hamilton | Director | 1 Canada Square E14 5AA London Level 25 England | United States | Canadian | Vice President | 253543090001 | ||||
| GARAIZABAL, Alberto Nin | Director | 1 Canada Square E14 5AA London Level 25 England | Spain | Spanish | Vice President | 254011680001 | ||||
| GIL, Inigo Asensio | Director | Calle De Alcala 44 Madrid 28014 Spain | Spain | Spanish | Economist | 194453040001 | ||||
| GILL, Amritjot Singh | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | United Kingdom | British | Company Director | 330490730001 | ||||
| HANNAH, Valerie | Director | 1 Canada Square E14 5AA London Level 25 England | United States | Canadian | Chief Operating Officer | 246439430001 | ||||
| KENT, Ruth Josephine | Director | 1 Canada Square E14 5AA London Level 25 England | Ireland | Irish | Company Director | 278771260001 | ||||
| LÓPEZ, Ignacio Gómez - Acebo | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | United Kingdom | Spanish | Company Director | 288695960001 | ||||
| MURO, Andrew Francois | Director | Wisconsin Avenue, 9th Floor 20814 Bethesda 7550 Maryland United States | United States | American | Vice President - Solar Portfolio Management | 225577690001 | ||||
| O'BRIEN, Thomas Joseph | Director | 1 Canada Square E14 5AA London Level 25 England | Ireland | Irish | Chief Executive Officer | 198657750001 | ||||
| PETERSON, Kristina | Director | 1 Canada Square E14 5AA London Level 25 England | United States | American | Solar Investment Executive | 246439440001 | ||||
| RADEMAKER, Steven George | Director | Howitt Road NW3 4LU London 51 United Kingdom | United Kingdom | British | Company Director | 136367680001 | ||||
| ROCHELEAU, Andrea Doreen | Director | 1 Canada Square E14 5AA London Level 25 England | Canada | Canadian | Lawyer | 246439420001 | ||||
| TEBBUTT, Michael Richard | Director | 200 Liberty Street 14th Floor New York, Ny 10281 Terraform Power, Inc United States | United States | Australian | Company Director | 271013590001 | ||||
| WILSON, Whitney Jane | Director | 1 Canada Square E14 5AA London Level 25 England | United States | American | None | 253543240001 |
Who are the persons with significant control of NORRINGTON SOLAR FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Terraform Power Uk Holdings Limited | May 31, 2018 | 1 Canada Square E14 5AA London Level 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NORRINGTON SOLAR FARM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2016 | May 31, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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