WHINFIELD HIGH GRANGE SOLAR FARM LIMITED: Filings

  • Overview

    Company NameWHINFIELD HIGH GRANGE SOLAR FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12678973
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WHINFIELD HIGH GRANGE SOLAR FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Sep 30, 2025

    15 pagesAA

    Director's details changed for Mr Stephen Richards Daniels on Jan 29, 2026

    2 pagesCH01

    Director's details changed for Mr Edward Mole on Jul 19, 2024

    2 pagesCH01

    Director's details changed for Mr Edward Mole on Dec 15, 2025

    2 pagesCH01

    Director's details changed for Mr Stephen Richards Daniels on Dec 15, 2025

    2 pagesCH01

    Director's details changed for Mr Elliot Tegerdine on Dec 15, 2025

    2 pagesCH01

    Change of details for Elm Solar Holdings Limited as a person with significant control on Dec 15, 2025

    2 pagesPSC05

    Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 80 Strand London WC2R 0DT on Dec 18, 2025

    1 pagesAD01

    Current accounting period extended from Jun 12, 2025 to Sep 30, 2025

    1 pagesAA01

    Confirmation statement made on Aug 13, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 12, 2024

    10 pagesAA

    Statement of capital following an allotment of shares on Sep 16, 2024

    • Capital: GBP 12,400,001
    3 pagesSH01

    Previous accounting period shortened from Dec 31, 2024 to Jun 12, 2024

    1 pagesAA01

    Confirmation statement made on Aug 13, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Aug 07, 2024

    • Capital: GBP 9,400,001
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 11, 2024

    • Capital: GBP 7,000,001
    3 pagesSH01

    Registered office address changed from 338 Euston Road London NW1 3BG England to 6th Floor 338 Euston Road London NW1 3BG on Jul 11, 2024

    1 pagesAD01

    Notification of Elm Solar Holdings Limited as a person with significant control on Jun 14, 2024

    2 pagesPSC02

    Cessation of Q Energy (Europe) Uk Holdings Limited as a person with significant control on Jun 14, 2024

    1 pagesPSC07

    Registered office address changed from Bridge House Old Grantham Road Whatton Nottingham NG13 9FG England to 338 Euston Road London NW1 3BG on Jun 17, 2024

    1 pagesAD01

    Appointment of Mr Elliot Tegerdine as a director on Jun 14, 2024

    2 pagesAP01

    Appointment of Mr Stephen Richards Daniels as a director on Jun 14, 2024

    2 pagesAP01

    Appointment of Mr Edward Mole as a director on Jun 14, 2024

    2 pagesAP01

    Termination of appointment of Kyung Min Kim as a director on Jun 14, 2024

    1 pagesTM01

    Termination of appointment of Mauro Di Fiore as a director on Jun 16, 2024

    1 pagesTM01

    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