DEEPDALE FARM SOLAR LTD
Overview
| Company Name | DEEPDALE FARM SOLAR LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08792259 |
| 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 DEEPDALE FARM SOLAR LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is DEEPDALE FARM SOLAR LTD located?
| Registered Office Address | 6th Floor 33 Holborn EC1N 2HT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEEPDALE FARM SOLAR LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DEEPDALE FARM SOLAR LTD?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for DEEPDALE FARM SOLAR LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 17 pages | AA | ||
legacy | 97 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 16 pages | AA | ||
legacy | 95 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Laura Gemma Halstead as a director on Aug 29, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 16 pages | AA | ||
legacy | 92 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022 | 1 pages | CH04 | ||
Auditor's resignation | 8 pages | AUD | ||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 15 pages | AA | ||
legacy | 94 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mrs Laura Gemma Halstead on Feb 03, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of DEEPDALE FARM SOLAR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| MANISTY, Harry Peter | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 278868790002 | |||||||||
| ROSSER, Thomas James | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 203176800018 | |||||||||
| BANERJEE, Kamalika Ria | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 239564260001 | |||||||||||
| LUDLOW, Sharna | Secretary | 33 Holborn EC1N 2HT London 6th Floor England | 234155160001 | |||||||||||
| GOODWIN, David Roy | Director | Holborn EC1N 2HT London 6th Floor, 33 Holborn, London England | United Kingdom | British | 202638740002 | |||||||||
| HALSTEAD, Laura Gemma | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | 267323370002 | |||||||||
| LATHAM, Paul Stephen | Director | Holborn EC1N 2HT London 6th Floor, 33 Holborn, London England | United Kingdom | British | 146527710002 | |||||||||
| LINDER, Christian | Director | 51 Lincoln's Inn Fields WC2A 3NA London Venthams Limited England | Germany | German | 206563730001 | |||||||||
| REYNOLDS, Sam William | Director | Holborn EC1N 2HT London 6th Floor, 33 Holborn, London England | England | Australian | 182080240003 | |||||||||
| SHENTON, Katrina Anne | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | 134362370099 | |||||||||
| WEATHERBURN, Joan Irene | Director | Rural Lane Frampton DT2 9NE Dorchester Lanes End Dorset England | England | British | 55378360001 | |||||||||
| WEATHERBURN, Robert | Director | Rural Lane Frampton DT2 9NE Dorchester Lanes End Dorset England | England | British | 65469260001 |
Who are the persons with significant control of DEEPDALE FARM SOLAR LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Porthos Solar Limited | Apr 04, 2017 | 33 Holborn EC1N 2HT London 6th Floor England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christian Linder | Apr 06, 2016 | PO BOX 136 68756 Hockenheim Athos Solar Gmbh Germany | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ralf Weidenhammer | Apr 06, 2016 | PO BOX 1360 68756 Hockenheim Athos Solar Gmbh Germany | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of 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. - license: CC0