TOPE FARM SOLAR LIMITED

TOPE FARM SOLAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTOPE FARM SOLAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08670393
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOPE FARM SOLAR LIMITED?

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

    Where is TOPE FARM SOLAR LIMITED located?

    Registered Office Address
    C/O Foresight Group Llp The Shard
    32 London Bridge Street
    SE1 9SG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TOPE FARM SOLAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOPE FARM 2014 SPV7 LIMITEDAug 30, 2013Aug 30, 2013

    What are the latest accounts for TOPE FARM SOLAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TOPE FARM SOLAR LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for TOPE FARM SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    23 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    22 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    24 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    3 pagesCS01

    Notification of Blackmead Infrastructure Limited as a person with significant control on Jan 07, 2022

    2 pagesPSC02

    Cessation of Fs Tope Limited as a person with significant control on Jan 07, 2022

    1 pagesPSC07

    Confirmation statement made on Jan 11, 2022 with updates

    4 pagesCS01

    Satisfaction of charge 086703930006 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2021

    25 pagesAA

    Total exemption full accounts made up to Sep 30, 2020

    25 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Current accounting period shortened from Sep 30, 2021 to Mar 31, 2021

    1 pagesAA01

    Registration of charge 086703930006, created on Oct 08, 2020

    37 pagesMR01

    Total exemption full accounts made up to Sep 30, 2019

    26 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 086703930005 in full

    1 pagesMR04

    Director's details changed for Mr Graham Ernest Shaw on Dec 09, 2019

    2 pagesCH01

    Director's details changed for Mr Graham Ernest Shaw on Dec 03, 2019

    2 pagesCH01

    Registered office address changed from The Shard 32 London Bridge London SE1 9SG to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Nov 21, 2019

    1 pagesAD01

    Director's details changed for Pinecroft Corporate Services Limited on Nov 21, 2019

    1 pagesCH02

    Confirmation statement made on Aug 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    22 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    3 pagesCS01

    Who are the officers of TOPE FARM SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Graham Ernest
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    EnglandBritishCompany Director103447860002
    PINECROFT CORPORATE SERVICES LIMITED
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09713669
    201288210001
    CROSS, Jeremy
    Easter Park, Benyon Road
    RG7 2PQ Reading
    The Green
    England
    Secretary
    Easter Park, Benyon Road
    RG7 2PQ Reading
    The Green
    England
    186747150001
    HALPIN, Eamus James
    Glade Road
    SL7 1DQ Marlow
    47
    Bucks
    United Kingdom
    Director
    Glade Road
    SL7 1DQ Marlow
    47
    Bucks
    United Kingdom
    EnglandIrishManagement Consultant26350840007
    HAZELL, Matthew Justin
    Easter Park, Benyon Road
    RG7 2PQ Reading
    The Green
    England
    Director
    Easter Park, Benyon Road
    RG7 2PQ Reading
    The Green
    England
    EnglandBritishDirector101370460004
    PAYNE, Timothy
    London Bridge
    SE1 9SG London
    The Shard 32
    Director
    London Bridge
    SE1 9SG London
    The Shard 32
    EnglandBritishDirector194138520001
    PIKE, Adrian John
    London Bridge
    SE1 9SG London
    The Shard 32
    Director
    London Bridge
    SE1 9SG London
    The Shard 32
    United KingdomBritishDirector206358530001
    THOMPSON, Richard James
    London Bridge
    SE1 9SG London
    The Shard 32
    Director
    London Bridge
    SE1 9SG London
    The Shard 32
    United KingdomBritishNone178014450001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    Jan 07, 2022
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number08928992
    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.
    Fs Tope Limited
    C/O Foresight Group Llp
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    Apr 06, 2016
    C/O Foresight Group Llp
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09115686
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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