LEEMING SOLAR FARM LIMITED
Overview
| Company Name | LEEMING SOLAR FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12679116 |
| 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 LEEMING SOLAR FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LEEMING SOLAR FARM LIMITED located?
| Registered Office Address | 14b, Tower 42 25 Old Broad Street EC2N 1HN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEEMING SOLAR FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LEEMING SOLAR FARM LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2026 |
| Overdue | No |
What are the latest filings for LEEMING SOLAR FARM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 15 pages | AA | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on May 29, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 16, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
legacy | 25 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Registration of charge 126791160001, created on Dec 18, 2024 | 16 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Notification of Ase Uk Community Solar I Limited as a person with significant control on Nov 25, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ase Uk Holdings Limited as a person with significant control on Nov 25, 2024 | 1 pages | PSC07 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period shortened from Jun 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Cessation of New Road Solar Limited as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Lightrock Power Limited as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Ase Uk Holdings Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Benjamin Paul Davies as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of LEEMING SOLAR FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Stephen John | Director | 25 Old Broad Street EC2N 1HN London 14b, Tower 42 England | United Kingdom | British | 141767310001 | |||||
| MENON, Dhruv | Director | 25 Old Broad Street EC2N 1HN London 14b, Tower 42 England | United Kingdom | British | 173017390003 | |||||
| BIEDKA, Marius | Director | New Street Square EC4A 3BF London 6 United Kingdom | United Kingdom | British | 325579930001 | |||||
| DAVIES, Benjamin Paul | Director | 25 Old Broad Street EC2N 1HN London 14b, Tower 42 England | United Kingdom | British | 254414400001 | |||||
| ROBERTS, Luke James Brandon | Director | 25 King Street BS1 4PB Bristol 1st Floor United Kingdom | England | British | 262768010001 | |||||
| SOWERBUTTS, Christopher John | Director | 25 Old Broad Street EC2N 1HN London 14b, Tower 42 England | United Kingdom | British | 184932480002 | |||||
| WOOD, Neil Anthony | Director | 25 Old Broad Street EC2N 1HN London 14b, Tower 42 England | England | British | 196659380001 |
Who are the persons with significant control of LEEMING SOLAR FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ase Uk Community Solar I Limited | Nov 25, 2024 | 25 Old Broad Street EC2N 1HN London 14b, Tower 42, England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ase Uk Holdings Limited | Sep 30, 2024 | 25 Old Broad Street EC2N 1HN London 14b, Tower 42 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lightrock Power Limited | Jun 18, 2020 | Upper Pemberton Kennington TN25 4AZ Ashford 200 Eureka Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| New Road Solar Limited | Jun 18, 2020 | 3 Temple Quay 3 Temple Back East BS1 6DZ Bristol C/O Bluefield Services United Kingdom | Yes | ||||||||||
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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