JAFA SOLAR FARM LIMITED

JAFA SOLAR FARM LIMITED

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

    Company NameJAFA SOLAR FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13353524
    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 JAFA SOLAR FARM LIMITED?

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

    Where is JAFA SOLAR FARM LIMITED located?

    Registered Office Address
    Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of JAFA SOLAR FARM LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOW CARBON SOLAR PARK 15 LIMITEDApr 23, 2021Apr 23, 2021

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

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for JAFA SOLAR FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Paul Allam on Feb 12, 2026

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    7 pagesAA

    legacy

    56 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 22, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Steven Andrew Mack as a director on Aug 29, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Appointment of Mr Paul Allam as a director on Jul 27, 2023

    2 pagesAP01

    Termination of appointment of Juan Martin Alfonso as a director on Jul 25, 2023

    1 pagesTM01

    Confirmation statement made on Apr 22, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed low carbon solar park 15 LIMITED\certificate issued on 08/03/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 08, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 07, 2023

    RES15

    Director's details changed for Mr Juan Martin Alfonso on Jan 25, 2023

    2 pagesCH01

    Director's details changed for Mr Michael Grant Rutgers on Sep 01, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Director's details changed for Mr Michael Grant Rutgers on Sep 01, 2022

    2 pagesCH01

    Confirmation statement made on Apr 22, 2022 with updates

    5 pagesCS01

    Registered office address changed from Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England to Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on Apr 05, 2022

    1 pagesAD01

    Change of details for Low Carbon Uk Solar Investment Company Limited as a person with significant control on Apr 04, 2022

    2 pagesPSC05

    Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 23, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalApr 23, 2021

    Statement of capital on Apr 23, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of JAFA SOLAR FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAM, Paul
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    Director
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    EnglandBritish310770910002
    LARIVÉ, Ian Edward
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    Director
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    EnglandBritish188880990001
    RUTGERS, Michael Grant
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    Director
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    EnglandNew Zealander263524400025
    ALFONSO, Juan Martin
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    Director
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    EnglandBritish195287470004
    MACK, Steven Andrew
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    Director
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    EnglandBritish243109690001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Low Carbon Uk Solar Investment Company Limited
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    Apr 23, 2021
    5-7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11202297
    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.

    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