LONGPASTURE SOLAR FARM LIMITED: Filings

  • Overview

    Company NameLONGPASTURE SOLAR FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12952974
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LONGPASTURE SOLAR FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr William Emil Taylor on Jul 10, 2026

    2 pagesCH01

    Director's details changed for Mr Christopher David Marsh on Jul 10, 2026

    2 pagesCH01

    Director's details changed for Mr Mark Anthony Harding on Jul 10, 2026

    2 pagesCH01

    Change of details for Aip Acquisitions Ii Limited as a person with significant control on Jul 10, 2026

    2 pagesPSC05

    Registered office address changed from Sondrel House, Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB England to Aspect House, Theale Lakes Business Park Moulden Way, Sulhamstead Reading RG7 4GB on Jul 10, 2026

    1 pagesAD01

    Registered office address changed from Unit 15-16 Diddenham Court Lambwood Hill, Grazeley Reading Berkshire RG7 1JQ England to Sondrel House, Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB on Jun 17, 2026

    1 pagesAD01

    Director's details changed for Mr Mark Anthony Harding on Jun 12, 2026

    2 pagesCH01

    Director's details changed for Mr Christopher David Marsh on Jun 12, 2026

    2 pagesCH01

    Director's details changed for Mr William Emil Taylor on Jun 12, 2026

    2 pagesCH01

    Change of details for Aip Acquisitions Ii Limited as a person with significant control on Jun 12, 2026

    2 pagesPSC05

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Aip Acquisitions Ii Limited as a person with significant control on Apr 28, 2026

    2 pagesPSC02

    Cessation of Enviromena Developments Uk Ii Limited as a person with significant control on Apr 28, 2026

    1 pagesPSC07

    Appointment of Mr William Emil Taylor as a director on Apr 24, 2026

    2 pagesAP01

    Confirmation statement made on Mar 30, 2026 with updates

    4 pagesCS01

    Confirmation statement made on Oct 14, 2025 with updates

    4 pagesCS01

    Current accounting period extended from Jun 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Appointment of Mr Mark Anthony Harding as a director on Aug 15, 2025

    2 pagesAP01

    Appointment of Mr Christopher David Marsh as a director on Aug 15, 2025

    2 pagesAP01

    Termination of appointment of Neil Anthony Wood as a director on Aug 15, 2025

    1 pagesTM01

    Termination of appointment of Benjamin Paul Davies as a director on Aug 15, 2025

    1 pagesTM01

    Termination of appointment of Christopher John Sowerbutts as a director on Aug 15, 2025

    1 pagesTM01

    Termination of appointment of Marius Biedka as a director on Aug 15, 2025

    1 pagesTM01

    Notification of Enviromena Developments Uk Ii Limited as a person with significant control on Aug 15, 2025

    2 pagesPSC02

    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