IGP HAY SOLAR FARM LIMITED
Overview
| Company Name | IGP HAY SOLAR FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13386605 |
| 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 IGP HAY SOLAR FARM LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is IGP HAY SOLAR FARM LIMITED located?
| Registered Office Address | Office 218 Michelin Building 81 Fulham Road SW3 6RD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IGP HAY SOLAR FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IGP HAY SOLAR FARM LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for IGP HAY SOLAR FARM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Pwd Bidco Limited as a person with significant control on Oct 01, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Unit 25.7 Coda Studios 189 Munster Road London SW6 6AW England to Office 218 Michelin Building 81 Fulham Road London SW3 6rd on Oct 06, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 10, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 22, 2025
| 3 pages | SH01 | ||||||||||||||
Notification of Pwd Bidco Limited as a person with significant control on Apr 30, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Mgref 2 Cooks Bidco Limited as a person with significant control on Apr 30, 2025 | 1 pages | PSC07 | ||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Mgref 2 Cooks Bidco Limited as a person with significant control on May 24, 2022 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Apr 28, 2025 | 2 pages | PSC09 | ||||||||||||||
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH | 1 pages | AD02 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Colm Richard Killeen on Mar 01, 2023 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Unit 20.2 Coda Studios 189 Munster Road London SW6 6AW England to Unit 25.7 Coda Studios 189 Munster Road London SW6 6AW on Mar 01, 2023 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Denis John O'brien as a person with significant control on May 24, 2022 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on May 10, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Previous accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of IGP HAY SOLAR FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILLEEN, Colm Richard | Director | Michelin Building 81 Fulham Road SW3 6RD London Office 218 United Kingdom | Spain | Irish | 179306090005 | |||||
| LAWRIE, Ian Paul | Director | Michelin Building 81 Fulham Road SW3 6RD London Office 218 United Kingdom | United Kingdom | Irish | 159069940007 |
Who are the persons with significant control of IGP HAY SOLAR FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pwd Bidco Limited | Apr 30, 2025 | Michelin Building 81 Fulham Road SW3 6RD London Office 218 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mgref 2 Cooks Bidco Limited | May 24, 2022 | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Denis John O'Brien | May 11, 2021 | 189 Munster Road SW6 6AW London Unit 20.2 Coda Studios England | Yes | ||||||||||
Nationality: Irish Country of Residence: Malta | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for IGP HAY SOLAR FARM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2022 | May 24, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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