FOLLY LANE SOLAR LIMITED
Overview
Company Name | FOLLY LANE SOLAR LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 09873930 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of FOLLY LANE SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is FOLLY LANE SOLAR LIMITED located?
Registered Office Address | 2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick, West Sussex England England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for FOLLY LANE SOLAR LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2025 |
Next Accounts Due On | Sep 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FOLLY LANE SOLAR LIMITED?
Last Confirmation Statement Made Up To | Nov 15, 2025 |
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Next Confirmation Statement Due | Nov 29, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Nov 15, 2024 |
Overdue | No |
What are the latest filings for FOLLY LANE SOLAR LIMITED?
Date | Description | Document | Type | |
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Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Full accounts made up to Jun 30, 2024 | 27 pages | AA | ||
Change of details for Nala Midco Limited as a person with significant control on Dec 06, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 15, 2024 with updates | 4 pages | CS01 | ||
Cessation of New Road Solar 4 Limited as a person with significant control on Sep 04, 2024 | 1 pages | PSC07 | ||
Notification of Nala Midco Limited as a person with significant control on Sep 04, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Cristiane Ribeiro as a director on Sep 04, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Nicholas Ord as a director on Sep 04, 2024 | 2 pages | AP01 | ||
Change of details for New Road Solar 4 Limited as a person with significant control on Jul 09, 2024 | 2 pages | PSC05 | ||
Appointment of Mr Cristiane Ribeiro 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 | ||
Notification of New Road Solar 4 Limited as a person with significant control on Jul 09, 2024 | 2 pages | PSC02 | ||
Cessation of Bluefield Renewables 2 Limited as a person with significant control on Jul 09, 2024 | 1 pages | PSC07 | ||
Cessation of Bluefield Sif Investments Limited as a person with significant control on Jul 09, 2024 | 1 pages | PSC07 | ||
Notification of Bluefield Renewables 2 Limited as a person with significant control on Jul 09, 2024 | 2 pages | PSC02 | ||
Satisfaction of charge 098739300001 in full | 1 pages | MR04 | ||
Full accounts made up to Jun 30, 2023 | 27 pages | AA | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil Anthony Wood on Nov 16, 2015 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2022 | 27 pages | AA | ||
Second filing of Confirmation Statement dated Nov 15, 2021 | 5 pages | RP04CS01 | ||
Statement of capital following an allotment of shares on Aug 09, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Luke James Brandon Roberts on May 27, 2021 | 2 pages | CH01 | ||
Auditor's resignation | 1 pages | AUD | ||
Who are the officers of FOLLY LANE SOLAR LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ORD, Jonathan Nicholas | Director | 1 Finsbury Avenue EC2M 2PF London First Floor United Kingdom | United Kingdom | British | Head Of Investments | 258968260001 | ||||
WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | Director Of Finance | 196659380001 | ||||
DOWN, Helen Ruth | Director | New Street Square EC4A 3BF London 6 United Kingdom | United Kingdom | British | Solicitor | 233527350001 | ||||
MORRIS, William Richard | Director | Chandos Place WC2N 4HS London 53 England England | United Kingdom | American | Lawyer | 189277710001 | ||||
RAND, Michael Antony | Director | Chandos Place WC2N 4HS London 53 England England | United Kingdom | English | Partner | 142571490001 | ||||
RIBEIRO, Cristiane | Director | New Street Square EC4A 3BF London 6 England | United Kingdom | Italian | Associate Director | 325489060001 | ||||
ROBERTS, Luke James Brandon | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | Director, Portfolio | 262768010001 |
Who are the persons with significant control of FOLLY LANE SOLAR LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Nala Midco Limited | Sep 04, 2024 | Beehive Ring Road RH6 0PA Gatwick 2nd Floor 2 City Place West Sussex United Kingdom | No | ||||||||||
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Natures of Control
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New Road Solar 4 Limited | Jul 09, 2024 | Temple Back East BS1 6DZ Bristol 3 Temple Quay United Kingdom | Yes | ||||||||||
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Natures of Control
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Bluefield Renewables 2 Limited | Jul 09, 2024 | Beehive Ring Road RH6 0PA Gatwick 2nd Floor 2 City Place West Sussex United Kingdom | Yes | ||||||||||
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Natures of Control
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Bluefield Sif Investments Limited | Apr 06, 2016 | 2 City Place Beehive Ring Road RH6 0PA Gatwick 2nd Floor West Sussex United Kingdom | 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