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REMPSTONE HILL SOLAR FARM LIMITED

REMPSTONE HILL SOLAR FARM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREMPSTONE HILL SOLAR FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12397752
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REMPSTONE HILL SOLAR FARM LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is REMPSTONE HILL SOLAR FARM LIMITED located?

    Registered Office Address
    Millhouse
    32-38 East Street
    SS4 1DB Rochford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of REMPSTONE HILL SOLAR FARM LIMITED?

    Previous Company Names
    Company NameFromUntil
    INCHCLETT WIND FARM LIMITEDFeb 10, 2020Feb 10, 2020
    INCHLETT WIND FARM LIMITEDJan 10, 2020Jan 10, 2020

    What are the latest accounts for REMPSTONE HILL SOLAR FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REMPSTONE HILL SOLAR FARM LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2027
    Next Confirmation Statement DueMay 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2026
    OverdueNo

    What are the latest filings for REMPSTONE HILL SOLAR FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 14, 2026 with updates

    		4 pagesCS01

    Change of details for European Energy Uk Limited as a person with significant control on Feb 04, 2026

    		2 pagesPSC05

    Confirmation statement made on Jan 09, 2026 with updates

    		4 pagesCS01

    Director's details changed for Mr Thorvald Spanggaard on Dec 01, 2025

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2024

    		9 pagesAA

    Director's details changed for Mr Adam William Spearey on Jun 12, 2025

    		2 pagesCH01

    Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on Jun 12, 2025

    		1 pagesAD01

    Director's details changed for Mr Thorvald Spanggaard on Jun 12, 2025

    		2 pagesCH01

    Director's details changed for Mr Mark Stanton Evans on Jun 12, 2025

    		2 pagesCH01

    Confirmation statement made on Jan 09, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Mark Stanton Evans as a director on Nov 25, 2024

    		2 pagesAP01

    Termination of appointment of Jens-Peter Zink as a director on Nov 25, 2024

    		1 pagesTM01

    Appointment of Mr Thorvald Spanggaard as a director on Nov 25, 2024

    		2 pagesAP01

    Termination of appointment of Knud Erik Andersen as a director on Nov 25, 2024

    		1 pagesTM01

    Appointment of Mr Adam William Spearey as a director on Nov 25, 2024

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 09, 2024 with updates

    		5 pagesCS01

    Change of details for European Energy Development Limited as a person with significant control on Feb 17, 2023

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 09, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mr Jens-Peter Zink on Jan 11, 2020

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2021

    		8 pagesAA

    Certificate of change of name

    Company name changed inchclett wind farm LIMITED\certificate issued on 09/05/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 09, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 05, 2022

    		RES15

    Director's details changed for Mr Jens-Peter Zink on May 04, 2022

    		2 pagesCH01

    Change of details for European Energy Development Limited as a person with significant control on May 04, 2022

    		2 pagesPSC05
    View All Filings

    Who are the officers of REMPSTONE HILL SOLAR FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Mark Stanton
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    England
    		Director
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    England
    		ScotlandBritish270930360001
    SPANGGAARD, Thorvald
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    England
    		Director
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    England
    		DenmarkDanish265769160002
    SPEAREY, Adam William
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    England
    		Director
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    England
    		ScotlandBritish230226140001
    ANDERSEN, Knud Erik
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    United Kingdom
    		Director
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    United Kingdom
    		DenmarkDanish217420830001
    ZINK, Jens-Peter
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    United Kingdom
    		Director
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    United Kingdom
    		SwedenDanish194528580003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REMPSTONE HILL SOLAR FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    26 West Nile Street
    G1 2PF Glasgow
    4th Floor Afton House
    Scotland
    		Feb 04, 2022
    26 West Nile Street
    G1 2PF Glasgow
    4th Floor Afton House
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number654925
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    51 Lincoln's Inn Fields
    London
    Venthams
    United Kingdom
    		Jan 10, 2020
    51 Lincoln's Inn Fields
    London
    Venthams
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08953684
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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