ST CLERE'S SOLAR FARM LIMITED
Overview
| Company Name | ST CLERE'S SOLAR FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12374724 |
| 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 ST CLERE'S SOLAR FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ST CLERE'S SOLAR FARM LIMITED located?
| Registered Office Address | Stirling Square 5-7 Carlton Gardens SW1Y 5AD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST CLERE'S SOLAR FARM 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 ST CLERE'S SOLAR FARM LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for ST CLERE'S SOLAR FARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||
legacy | 31 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Saira Boltwood as a director on Oct 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philip John Woolfson as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
legacy | 31 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 8 pages | AA | ||
legacy | 29 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Justin Michael Thesiger as a director on Aug 29, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael Grant Rutgers as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Second filing of Confirmation Statement dated Jan 02, 2023 | 3 pages | RP04CS01 | ||
Cessation of Low Carbon Uk Solar Investment Company Limited as a person with significant control on Nov 01, 2022 | 1 pages | PSC07 | ||
Notification of Low Carbon Uk Solar Operations Limited as a person with significant control on Nov 01, 2022 | 2 pages | PSC02 | ||
Appointment of Mr Steven William Hughes as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ian Edward Larivé as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Juan Martin Alfonso on Jan 25, 2023 | 2 pages | CH01 | ||
Who are the officers of ST CLERE'S SOLAR FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLTWOOD, Saira | Director | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | England | British | 294904850001 | |||||
| HUGHES, Steven William | Director | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | England | British | 122301220003 | |||||
| ALFONSO, Juan Martin | Director | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | England | British | 195287470004 | |||||
| LARIVÉ, Ian Edward | Director | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | England | British | 188880990001 | |||||
| MACK, Steven Andrew | Director | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | England | British | 243109690001 | |||||
| RUTGERS, Michael Grant | Director | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | England | New Zealander | 263524400025 | |||||
| THESIGER, Justin Michael | Director | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | United Kingdom | British | 131986100001 | |||||
| WOOLFSON, Philip John | Director | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | England | Irish | 294815750001 |
Who are the persons with significant control of ST CLERE'S SOLAR FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Low Carbon Uk Solar Operations Limited | Nov 01, 2022 | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Low Carbon Uk Solar Investment Company Limited | Dec 23, 2019 | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | Yes | ||||||||||
| |||||||||||||
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