YANEL FARM SOLAR LIMITED
Overview
| Company Name | YANEL FARM SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12368007 |
| 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 YANEL FARM SOLAR LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is YANEL FARM SOLAR LIMITED located?
| Registered Office Address | Ground Floor Ibis House Ibis Court WA1 1RL Warrington United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YANEL FARM SOLAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALVERDISCOTT SOLAR LIMITED | Dec 17, 2019 | Dec 17, 2019 |
What are the latest accounts for YANEL FARM SOLAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for YANEL FARM SOLAR LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for YANEL FARM SOLAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Ground Floor Ibis Court Warrington WA1 1RL United Kingdom to Ground Floor Ibis House Ibis Court Warrington WA1 1RL on Mar 26, 2026 | 1 pages | AD01 | ||
Appointment of Barnaby Alistair Coles as a director on Dec 03, 2025 | 2 pages | AP01 | ||
Appointment of Helen Ruth Down as a director on Dec 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christine Alice Mcgregor as a director on Dec 03, 2025 | 1 pages | TM01 | ||
Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to Ground Floor Ibis Court Warrington WA1 1RL on Dec 05, 2025 | 1 pages | AD01 | ||
Termination of appointment of John Frank Milligan as a director on Dec 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ingo Marco Pannicke as a director on Dec 03, 2025 | 1 pages | TM01 | ||
Notification of Cd Ce Uk Solar Limited as a person with significant control on Dec 03, 2025 | 2 pages | PSC02 | ||
Cessation of Bre/Ge Solar Developments Limited as a person with significant control on Dec 03, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Wei Tong Kevin Teo as a director on Dec 03, 2025 | 2 pages | AP01 | ||
Appointment of Mr Paul Kevin Hughes as a director on Dec 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Appointment of Christine Alice Mcgregor as a director on Jun 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gordon Alan Macdougall as a director on Jun 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ingo Marco Pannicke on Sep 23, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr John Frank Milligan on Sep 23, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Gordon Alan Macdougall on Sep 23, 2021 | 2 pages | CH01 | ||
Who are the officers of YANEL FARM SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLES, Barnaby Alistair | Director | Ibis Park WA1 1RL Warrington Ground Floor England | England | British | 239102020002 | |||||
| DOWN, Helen Ruth | Director | Ibis Court WA1 1RL Warrington Ground Floor England | United Kingdom | British | 338322070001 | |||||
| HUGHES, Paul Kevin | Director | Ibis Court WA1 1RL Warrington Ground Floor England | England | British | 272466000002 | |||||
| TEO, Wei Tong Kevin | Director | Centre Park WA1 1RL Warrington Ground Floor England | England | Singaporean | 321575090002 | |||||
| MACDOUGALL, Gordon Alan | Director | 5 Thistle St EH2 1DF Edinburgh Prospect House Ground Floor West Suite United Kingdom | United Kingdom | British | 139037300001 | |||||
| MCGREGOR, Christine Alice | Director | 5 Thistle Street EH2 1DF Edinburgh Ground Floor West Suite, Prospect House Scotland | Scotland | British | 306140310001 | |||||
| MILLIGAN, John Frank | Director | 5 Thistle St EH2 1DF Edinburgh Prospect House Ground Floor West Suite United Kingdom | Scotland | British | 270417150001 | |||||
| PANNICKE, Ingo Marco | Director | 5 Thistle St EH2 1DF Edinburgh Prospect House Ground Floor West Suite United Kingdom | Germany | German | 265407700001 |
Who are the persons with significant control of YANEL FARM SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cd Ce Uk Solar Limited | Dec 03, 2025 | Ibis Court WA1 1RL Warrington Ground Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bre/Ge Solar Developments Limited | Dec 17, 2019 | 5 Thistle Street EH2 1DF Edinburgh Prospect House Floor West Suite | Yes | ||||||||||
| |||||||||||||
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