MOLEHILL PV FARM LIMITED
Overview
| Company Name | MOLEHILL PV FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08487546 |
| 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 MOLEHILL PV FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is MOLEHILL PV FARM LIMITED located?
| Registered Office Address | 2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOLEHILL PV FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIMROSE SOLAR 10 LIMITED | Oct 03, 2014 | Oct 03, 2014 |
| SUNSAVE 21 (MOLEHILL) LIMITED | Jun 02, 2014 | Jun 02, 2014 |
| SUNSAVE 21 (GRAZELEY) LIMITED | Apr 15, 2013 | Apr 15, 2013 |
What are the latest accounts for MOLEHILL PV FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MOLEHILL PV FARM LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2026 |
| Overdue | No |
What are the latest filings for MOLEHILL PV FARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Devani Baiju as a director on May 06, 2026 | 2 pages | AP01 | ||
Termination of appointment of Kevin Paul O'connor as a director on May 06, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Mar 30, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2025 | 26 pages | AA | ||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 2nd Floor 2 City Palce Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA | 1 pages | AD02 | ||
Full accounts made up to Jun 30, 2024 | 27 pages | AA | ||
Appointment of Mr Kevin Paul O'connor as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil Anthony Wood on Jan 22, 2016 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2023 | 27 pages | AA | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Luke James Brandon Roberts on May 27, 2021 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2022 | 27 pages | AA | ||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 27 pages | AA | ||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 23 pages | AA | ||
Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR England to 2nd Floor 2 City Palce Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA | 1 pages | AD02 | ||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR | 1 pages | AD03 | ||
Termination of appointment of Helen Ruth Down as a director on Mar 19, 2020 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2019 | 23 pages | AA | ||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of MOLEHILL PV FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAIJU, Devani | Director | 6 New Street Square EC4A 3BF London C/O Bluefield Partners Llp United Kingdom | United Kingdom | British | 348695550001 | |||||||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 196659380001 | |||||||||
| MURRELL ASSOCIATES LIMITED | Secretary | High Cross TR1 2AJ Truro 14 Cornwall United Kingdom |
| 170929540001 | ||||||||||
| CLARK, Giles Anthony | Director | Portland Place W1B 1PT London 15 England | United Kingdom | United Kingdom | 93609880001 | |||||||||
| DOWN, Helen Ruth | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 233527350001 | |||||||||
| HOGG, David Robin | Director | Helmholtzstrasse 10587 Berlin 2-9 Germany | Germany | British | 178950070001 | |||||||||
| KNOLL, Joseph | Director | Portland Place W1B 1PT London 15 England | England | British And American | 182922040001 | |||||||||
| MILNER, Charles Anton | Director | Helmholtzstrasse 10587 Berlin 2-9 Germany | Germany | German | 170928380001 | |||||||||
| MORRIS, William Richard | Director | 53 Chandos Place WC2N 4HS London C/O Bluefield Partners England | United Kingdom | American | 189277710001 | |||||||||
| O'CONNOR, Kevin Paul | Director | New Street Square EC4A 3BF London 6 England | United Kingdom | British | 325481300001 | |||||||||
| PACE, James Bedford | Director | St Nicholas Court At Wade CT7 0NJ Near Birchington St Nicholas Court Kent England | United Kingdom | British | 99475910002 | |||||||||
| PATEL, Aly | Director | Portland Place W1B 1PT London 15 England | England | British | 188581770001 | |||||||||
| RAFIQ, Akbar Abdul Aziz | Director | Portland Place W1B 1PT London 15 | England | British,Pakistani | 192308760001 | |||||||||
| RAND, Michael Antony | Director | 53 Chandos Place WC2N 4HS London C/O Bluefield Partners Llp England | United Kingdom | English | 142571490001 | |||||||||
| ROBERTS, Luke James Brandon | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 262768010001 | |||||||||
| SHAW, Rupert Henry Gildroy | Director | Portland Place W1B 1PT London 15 England | England | British | 182922340001 | |||||||||
| VON BRAUN, Carl Friedrich Edler | Director | - 9 Helmholtzstrasse 10587 Berlin 2 Germany | German | German | 184378610001 |
Who are the persons with significant control of MOLEHILL PV FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mikado Solar Projects (2) Limited | Apr 06, 2016 | 2 City Place Beehive Ring Road RH6 0PA Gatwick 2nd Floor West Sussex United Kingdom | 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