LOWER MAYS SOLAR FARM LIMITED
Overview
| Company Name | LOWER MAYS SOLAR FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12525517 |
| 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 LOWER MAYS SOLAR FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LOWER MAYS SOLAR FARM LIMITED located?
| Registered Office Address | 1st Floor 25 King Street BS1 4PB Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOWER MAYS SOLAR FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LOWER MAYS SOLAR FARM LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for LOWER MAYS SOLAR FARM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 24 pages | AA | ||||||||||||||
Appointment of Marius Biedka 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 | ||||||||||||||
Confirmation statement made on Mar 19, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 24 pages | AA | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 22 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for New Road Solar Limited as a person with significant control on May 05, 2023 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Benjamin Paul Davies as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher John Sowerbutts as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 19, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Neil Anthony Wood on May 04, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Luke James Brandon Roberts on May 04, 2023 | 2 pages | CH01 | ||||||||||||||
Previous accounting period extended from Mar 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from C/O Bluefield Services 3 Temple Quay Temple Back East Bristol BS1 6DZ United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on Aug 10, 2022 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||||||||||||||
Director's details changed for Mr Christopher John Sowerbutts on Apr 14, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Benjamin Paul Davies on Apr 14, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 19, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Neil Anthony Wood as a director on Oct 06, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Luke James Brandon Roberts as a director on Oct 06, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of LOWER MAYS SOLAR FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIEDKA, Marius | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | Head Of Project Delivery | 325579930001 | ||||
| WOOD, Neil Anthony | Director | Temple Back East BS1 6DZ Bristol 3 Temple Quay United Kingdom | England | British | Finance Director | 196659380001 | ||||
| DAVIES, Benjamin Paul | Director | 25 King Street BS1 4PB Bristol 1st Floor United Kingdom | United Kingdom | British | Company Director | 254414400001 | ||||
| ROBERTS, Luke James Brandon | Director | Temple Back East BS1 6DZ Bristol 3 Temple Quay United Kingdom | England | British | Commercial Director | 262768010001 | ||||
| SOWERBUTTS, Christopher John | Director | 25 King Street BS1 4PB Bristol 1st Floor United Kingdom | England | British | Company Director | 184932480002 |
Who are the persons with significant control of LOWER MAYS SOLAR FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Road Solar Limited | Oct 06, 2020 | Beehive Ring Road Gatwick RH6 0PA England 2nd Floor 2 City Place West Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lightrock Power Limited | Mar 19, 2020 | Upper Pemberton Kennington TN25 4AZ Ashford 200 Eureka Park England | 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