CROW TREES SOLAR FARM LIMITED
Overview
| Company Name | CROW TREES SOLAR FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08813274 |
| 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 CROW TREES SOLAR FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CROW TREES SOLAR FARM LIMITED located?
| Registered Office Address | C/O Foresight Group Llp The Shard 32 London Bridge Street SE1 9SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROW TREES SOLAR FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUN AND SOIL RENEWABLE 13 LIMITED | Dec 13, 2013 | Dec 13, 2013 |
What are the latest accounts for CROW TREES 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 CROW TREES SOLAR FARM LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2024 |
| Overdue | No |
What are the latest filings for CROW TREES SOLAR FARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for David Goodwin on Aug 30, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Director's details changed for David Goodwin on Aug 30, 2024 | 2 pages | CH01 | ||
Appointment of David Goodwin as a director on May 08, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Pinecroft Corporate Services Limited as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Appointment of Mr Julian Elsworth as a director on Oct 15, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Graham Ernest Shaw on Dec 03, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Graham Ernest Shaw on Dec 09, 2019 | 2 pages | CH01 | ||
Director's details changed for Pinecroft Corporate Services Limited on Nov 21, 2019 | 1 pages | CH02 | ||
Change of details for Fs Crow Trees Limited as a person with significant control on Nov 21, 2019 | 2 pages | PSC05 | ||
Registered office address changed from C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Nov 20, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Registration of charge 088132740003, created on Aug 01, 2019 | 104 pages | MR01 | ||
Satisfaction of charge 088132740002 in full | 1 pages | MR04 | ||
Satisfaction of charge 088132740001 in full | 1 pages | MR04 | ||
Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Who are the officers of CROW TREES SOLAR FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELSWORTH, Julian | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England | United Kingdom | British | Senior Portfolio Manager | 277070640001 | ||||||||
| GOODWIN, David | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England | England | British | Finance Director | 312453920002 | ||||||||
| SHAW, Graham Ernest | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | Company Director | 103447860002 | ||||||||
| ALLEN, Andrew John | Director | 2nd Floor Nile Street BN1 1HW Brighton Nile House East Sussex England | United Kingdom | British | Director | 155377300002 | ||||||||
| ESTEBAN, Rafael | Director | 8304 Wallisellen Richtistrasse 11 Switzerland | Switzerland | Spanish | Head Of Project Development | 199207360001 | ||||||||
| PARR, Andrew Edward | Director | 8304 Wallisellen Richtistrasse 11 Switzerland | Switzerland | British | Head Of Engineering | 183700760001 | ||||||||
| SOPER, Oliver Michael Leonard | Director | 2nd Floor Nile Street BN1 1HW Brighton Nile House East Sussex England | England | British | Director | 132597630003 | ||||||||
| TURNER, Simon Andrew | Director | 2nd Floor Nile Street BN1 1HW Brighton Nile House East Sussex England | England | British | Director | 155377290001 | ||||||||
| PINECROFT CORPORATE SERVICES LIMITED | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom |
| 201288210001 |
Who are the persons with significant control of CROW TREES SOLAR FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fs Crow Trees Limited | Aug 02, 2018 | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | No | ||||||||||
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Natures of Control
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| Ecosun Limited | Jun 28, 2016 | Hart Street ME16 8RA Maidstone 17 England | Yes | ||||||||||
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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