MOAT FARM SOLAR LIMITED

Overview

Company Name	MOAT FARM SOLAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08756737
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2013

Summary

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

What is the purpose of MOAT FARM SOLAR LIMITED?

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

Where is MOAT FARM SOLAR LIMITED located?

Registered Office Address	C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MOAT FARM SOLAR LIMITED?

Previous Company Names
Company Name	From	Until
KRANNICH SOLAR FARM 1 LIMITED	Oct 31, 2013	Oct 31, 2013

What are the latest accounts for MOAT FARM SOLAR LIMITED?

Next Accounts
Overdue	No
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 MOAT FARM SOLAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2025
Next Confirmation Statement Due	Jul 24, 2025
Next Confirmation Statement Made Up To	Jul 10, 2024
Overdue	No

What are the latest filings for MOAT FARM SOLAR LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2025	Director's details changed for Ms Sarah Jane Pollard on Mar 06, 2025	2 pages	CH01

Mar 06, 2025	Director's details changed for Mr Andreas Pieris Kyriacou on Mar 06, 2025	2 pages	CH01

Aug 12, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

Jul 10, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

May 09, 2024	Appointment of Miss Sarah Jane Pollard as a director on Apr 30, 2024	2 pages	AP01

May 08, 2024	Termination of appointment of Ralph Simon Fleetwood Nash as a director on Apr 30, 2024	1 pages	TM01

Mar 07, 2024	Director's details changed for Mr Matthew James Yard on Mar 01, 2024	2 pages	CH01

Nov 13, 2023	Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Nov 07, 2023	2 pages	PSC05

Oct 19, 2023	Director's details changed for Mr Matthew James Yard on Oct 19, 2023	2 pages	CH01

Sep 14, 2023	Termination of appointment of Lee Shamai Moscovitch as a director on Aug 31, 2023	1 pages	TM01

Sep 07, 2023	Appointment of Mr Ralph Simon Fleetwood Nash as a director on Aug 31, 2023	2 pages	AP01

Sep 07, 2023	Termination of appointment of Anish Krishna Parmar as a director on Aug 31, 2023	1 pages	TM01

Aug 23, 2023	Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Jul 17, 2023	2 pages	PSC05

Jul 26, 2023	Confirmation statement made on Jul 26, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Jul 06, 2023	2 pages	PSC05

Jun 08, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Aug 22, 2022	Appointment of Mr Matthew James Yard as a director on Aug 15, 2022	2 pages	AP01

Aug 18, 2022	Termination of appointment of Karin Stephanie Kaiser as a director on Aug 15, 2022	1 pages	TM01

Jul 27, 2022	Confirmation statement made on Jul 26, 2022 with no updates	3 pages	CS01

Jul 19, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Mar 15, 2022	Registered office address changed from C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England to C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on Mar 15, 2022	1 pages	AD01

Jul 29, 2021	Accounts for a small company made up to Dec 31, 2020	14 pages	AA

Jul 27, 2021	Confirmation statement made on Jul 26, 2021 with no updates	3 pages	CS01

May 07, 2021	Termination of appointment of Fadile Unek as a secretary on Apr 30, 2021	1 pages	TM02

Feb 02, 2021	Director's details changed for Mrs Karin Stephanie Kaiser on Dec 21, 2020	2 pages	CH01

View All Filings

Who are the officers of MOAT FARM SOLAR LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KYRIACOU, Andreas Pieris

Dec 20, 2019

Director

Second Floor, Stirling Square

5-7 Carlton Gardens

SW1Y 5AD London

C/O Low Carbon Limited

United Kingdom

British

1987-10

Director

266400420002

POLLARD, Sarah Jane

Apr 30, 2024

Director

Second Floor, Stirling Square

5-7 Carlton Gardens

SW1Y 5AD London

C/O Low Carbon Limited

United Kingdom

British

1996-10

Director

322828510001

YARD, Matthew James

Aug 15, 2022

Director

Second Floor, Stirling Square

5-7 Carlton Gardens

SW1Y 5AD London

C/O Low Carbon Limited

United Kingdom

England

British

1979-5

Director

299280990001

UNEK, Fadile

Dec 20, 2019

Apr 30, 2021

Secretary

13 Berkeley Street

W1J 8DU London

C/O Low Carbon Limited

England

266722470001

JD SECRETARIAT LIMITED

Feb 24, 2015

Sep 29, 2018

Secretary

Lumley Street

Mayfair

W1K 6TT London

United Kingdom

Identification Type	European Economic Area
Registration Number	2525574

59292030001

BURKHARDT, Rainer

Oct 31, 2013

Dec 23, 2014

Director

Lumley Street

W1K 6TT London

England

Germany

German

1971-7

Ceo

182533770001

GIANNOULAKIS, Dimitrios

Mar 18, 2016

Jun 20, 2017

Director

Lumley Street

Mayfair

W1K 6TT London

United Kingdom

Greek

1976-12

Project Director

200052490001

KAISER, Karin Stephanie

Feb 20, 2018

Aug 15, 2022

Director

Second Floor, Stirling Square

5-7 Carlton Gardens

SW1Y 5AD London

C/O Low Carbon Limited

United Kingdom

Germany

British

1987-2

Company Director

226668030007

MOSCOVITCH, Lee Shamai

Feb 20, 2018

Aug 31, 2023

Director

Second Floor, Stirling Square

5-7 Carlton Gardens

SW1Y 5AD London

C/O Low Carbon Limited

United Kingdom

England

British

1976-11

Company Director

217070430003

NASH, Ralph Simon Fleetwood

Aug 31, 2023

Apr 30, 2024

Director

Second Floor, Stirling Square

5-7 Carlton Gardens

SW1Y 5AD London

C/O Low Carbon Limited

United Kingdom

British

1987-7

Director

256683470012

PARMAR, Anish Krishna

Dec 20, 2019

Aug 31, 2023

Director

Second Floor, Stirling Square

5-7 Carlton Gardens

SW1Y 5AD London

C/O Low Carbon Limited

United Kingdom

New Zealander

1983-9

None

260315370001

PREARO, Guido

Jun 20, 2017

Feb 20, 2018

Director

Lumley Street

Mayfair

W1K 6TT London

United Kingdom

Italian

1977-6

Company Director

234266280001

SERNA BARRERA, Raul Serna

Jan 08, 2015

Feb 20, 2018

Director

Lumley Street

Mayfair

W1K 6TT London

United Kingdom

Spain

Spanish

1974-4

Director

201026800002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Greencoat Solar Assets Ii Limited

Sep 17, 2019

20 Fenchurch Street

EC3M 3BY London

5th Floor

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10777970

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.

Gsii Maple 3 Limited

Apr 06, 2016

13 Berkeley Street

W1J 8DU London

Low Carbon Limited

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	9426329

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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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