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LOW FARM SOLAR LIMITED

LOW FARM SOLAR LIMITED

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

    • Overview

    Company NameLOW FARM SOLAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12591305
    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 LOW FARM SOLAR LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is LOW FARM SOLAR LIMITED located?

    Registered Office Address
    5 New Street Square
    EC4A 3TW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOW FARM SOLAR 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 LOW FARM SOLAR LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for LOW FARM SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on May 06, 2025 with updates

    		4 pagesCS01

    legacy

    		 pagesANNOTATION

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Appointment of Mr James Armstrong as a director on Jul 10, 2024

    		2 pagesAP01

    Termination of appointment of Peter Richard Bolton as a director on Jul 10, 2024

    		1 pagesTM01

    Confirmation statement made on May 06, 2024 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jul 14, 2023

    • Capital: GBP 8
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Sep 20, 2023

    • Capital: GBP 9
    		4 pagesRP04SH01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Statement of capital following an allotment of shares on Sep 20, 2023

    • Capital: GBP 9
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 27, 2023Clarification A second filed SH01 was registered on 27/10/2023.

    Second filing of a statement of capital following an allotment of shares on Jul 14, 2023

    • Capital: GBP 8
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jul 01, 2023

    • Capital: GBP 8
    		3 pagesSH01
    Annotations
    DateAnnotation
    Oct 27, 2023Clarification A second filed SH01 was registered on 20/07/2023 and again on the 27/10/2023

    Second filing of a statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 4
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jun 01, 2023

    • Capital: GBP 7
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 15, 2023

    • Capital: GBP 6
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Apr 26, 2023

    • Capital: GBP 5
    		4 pagesRP04SH01

    Confirmation statement made on May 06, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 26, 2023

    • Capital: GBP 5
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jun 16, 2023Clarification A second filed sh01 was registered on 16/06/23

    Statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 4
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 03, 2023Clarification A second filed CS01 (capital and shareholder information) was registered on 03/07/23

    Statement of capital following an allotment of shares on Jan 26, 2023

    • Capital: GBP 3
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Nov 16, 2022

    • Capital: GBP 2
    		3 pagesSH01

    Unaudited abridged accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on May 06, 2022 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of LOW FARM SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, James
    New Street Square
    EC4A 3TW London
    5
    England
    		Director
    New Street Square
    EC4A 3TW London
    5
    England
    		EnglandBritishInvestment Manager325017990001
    CRANSTONE, Wayne Robert Ian
    New Street Square
    EC4A 3TW London
    5
    England
    		Director
    New Street Square
    EC4A 3TW London
    5
    England
    		EnglandBritishInvestment Director252770980001
    BOLTON, Peter Richard
    New Street Square
    EC4A 3TW London
    5
    England
    		Director
    New Street Square
    EC4A 3TW London
    5
    England
    		EnglandBritishInvestment Management209068100001
    BROWNING, Mark George
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9 Easter Park
    England
    		Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9 Easter Park
    England
    		EnglandBritishCfo271809230001
    FUTYAN, Mark Ramsey
    New Street Square
    EC4A 3TW London
    5
    England
    		Director
    New Street Square
    EC4A 3TW London
    5
    England
    		United KingdomBritishCeo187347330002
    WALKER, Alex Arthur
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9 Easter Park
    England
    		Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9 Easter Park
    England
    		EnglandBritishSolicitor225076210001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Legal & General Uk Solar Investments (Holdings) Limited
    Coleman Street
    EC2R 5AA London
    One
    England
    		Mar 31, 2022
    Coleman Street
    EC2R 5AA London
    One
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of England And Wales
    Registration Number13932781
    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.
    Gresham House Holdings Limited
    New Street Square
    EC4A 3TW London
    5
    England
    		Jul 22, 2021
    New Street Square
    EC4A 3TW London
    5
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number09514560
    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.
    Anesco Bidco 1 Limited
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9 Easter Park
    England
    		May 07, 2020
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9 Easter Park
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09290605
    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