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STOKES LANE SOLAR FARM LIMITED

STOKES LANE SOLAR FARM LIMITED

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

    • Overview

    Company NameSTOKES LANE SOLAR FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13624436
    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 STOKES LANE SOLAR FARM LIMITED?

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

    Where is STOKES LANE SOLAR FARM LIMITED located?

    Registered Office Address
    22 Grosvenor Gardens
    SW1W 0DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of STOKES LANE SOLAR FARM LIMITED?

    Previous Company Names
    Company NameFromUntil
    MONK SHERBORNE SOLAR FARM LIMITEDNov 22, 2021Nov 22, 2021
    SOLAR 2 PROJECT F LIMITEDSep 15, 2021Sep 15, 2021

    What are the latest accounts for STOKES LANE 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 STOKES LANE SOLAR FARM LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for STOKES LANE SOLAR FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on Jul 15, 2025 with no updates

    		3 pagesCS01

    Change of details for Canadian Solar Uk Projects Ltd as a person with significant control on May 23, 2025

    		2 pagesPSC05

    Director's details changed for Mr Cai Anwyl Williams on May 27, 2025

    		2 pagesCH01

    Director's details changed for Mr John Henry Vincent Wilder on May 27, 2025

    		2 pagesCH01

    Registered office address changed from 22 Grosvenor Gardens London SW1W 0DH United Kingdom to 22 Grosvenor Gardens London SW1W 0DH on Jun 06, 2025

    		1 pagesAD01

    Registered office address changed from 22 Grosvenor Gardens, London Grosvenor Gardens 22 London SW1W 0DH United Kingdom to 22 Grosvenor Gardens London SW1W 0DH on Jun 06, 2025

    		1 pagesAD01

    Registered office address changed from 111 Park Street, Mayfair London W1K 7JF United Kingdom to 22 Grosvenor Gardens, London Grosvenor Gardens 22 London SW1W 0DH on May 28, 2025

    		1 pagesAD01

    Certificate of change of name

    Company name changed monk sherborne solar farm LIMITED\certificate issued on 13/05/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 13, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 09, 2025

    		RES15

    Director's details changed for Mr John Henry Vincent Wilder on Feb 01, 2025

    		2 pagesCH01

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

    		13 pagesAA

    Appointment of Mr Cai Anwyl Williams as a director on Jul 29, 2024

    		2 pagesAP01

    Termination of appointment of Alejandro Jose' Moreno Benitez as a director on Jul 29, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 15, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr John Henry Vincent Wilder as a director on Nov 09, 2023

    		2 pagesAP01

    Termination of appointment of Endri Trikshiqi as a director on Nov 09, 2023

    		1 pagesTM01

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

    		14 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 24, 2022 with updates

    		5 pagesCS01

    Appointment of Mr Alejandro Jose' Moreno Benitez as a director on Jul 05, 2022

    		2 pagesAP01

    Termination of appointment of Julio Fournier Fisas as a director on Jul 05, 2022

    		1 pagesTM01

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Registered office address changed from Linden House Unit 4 Mold Business Park Wrexham Road Mold CH7 1XP United Kingdom to 111 Park Street, Mayfair London W1K 7JF on Jul 06, 2022

    		1 pagesAD01

    Cessation of Solar 2 Holdings Llp as a person with significant control on Jun 01, 2022

    		1 pagesPSC07

    Notification of Canadian Solar Uk Projects Ltd as a person with significant control on Jun 01, 2022

    		2 pagesPSC02
    View All Filings

    Who are the officers of STOKES LANE SOLAR FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILDER, John Henry Vincent
    Grosvenor Gardens
    SW1W 0DH London
    22
    United Kingdom
    		Director
    Grosvenor Gardens
    SW1W 0DH London
    22
    United Kingdom
    		EnglandBritish312135340002
    WILLIAMS, Cai Anwyl
    Grosvenor Gardens
    SW1W 0DH London
    22
    United Kingdom
    		Director
    Grosvenor Gardens
    SW1W 0DH London
    22
    United Kingdom
    		United KingdomBritish326044450001
    JEWSON, Paula Marian
    Unit 4 Mold Business Park
    Wrexham Road
    CH7 1XP Mold
    Linden House
    United Kingdom
    		Secretary
    Unit 4 Mold Business Park
    Wrexham Road
    CH7 1XP Mold
    Linden House
    United Kingdom
    		287310700001
    FOURNIER FISAS, Julio
    W1K 7JF London
    111 Park Street, Mayfair
    United Kingdom
    		Director
    W1K 7JF London
    111 Park Street, Mayfair
    United Kingdom
    		SpainSpanish282698240001
    JEWSON, Geraint Keith
    Unit 4 Mold Business Park
    Wrexham Road
    CH7 1XP Mold
    Linden House
    United Kingdom
    		Director
    Unit 4 Mold Business Park
    Wrexham Road
    CH7 1XP Mold
    Linden House
    United Kingdom
    		United KingdomBritish47033130005
    JEWSON, Paula Marian
    Unit 4 Mold Business Park
    Wrexham Road
    CH7 1XP Mold
    Linden House
    United Kingdom
    		Director
    Unit 4 Mold Business Park
    Wrexham Road
    CH7 1XP Mold
    Linden House
    United Kingdom
    		United KingdomBritish47033150005
    MORENO BENITEZ, Alejandro Jose'
    W1K 7JF London
    111 Park Street, Mayfair
    United Kingdom
    		Director
    W1K 7JF London
    111 Park Street, Mayfair
    United Kingdom
    		United StatesSpanish297929210001
    SMITH, Sarah Louise
    Unit 4 Mold Business Park
    Wrexham Road
    CH7 1XP Mold
    Linden House
    United Kingdom
    		Director
    Unit 4 Mold Business Park
    Wrexham Road
    CH7 1XP Mold
    Linden House
    United Kingdom
    		United KingdomBritish170927440001
    TRIKSHIQI, Endri
    W1K 7JF London
    111 Park Street, Mayfair
    United Kingdom
    		Director
    W1K 7JF London
    111 Park Street, Mayfair
    United Kingdom
    		EnglandBritish273380300001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Canadian Solar Uk Projects Ltd
    Grosvenor Gardens
    SW1W 0DH London
    22
    United Kingdom
    		Jun 01, 2022
    Grosvenor Gardens
    SW1W 0DH London
    22
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration Number09195335
    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.
    Unit 4 Mold Business Park
    Wrexham Road
    CH7 1XP Mold
    Linden House
    United Kingdom
    		Sep 15, 2021
    Unit 4 Mold Business Park
    Wrexham Road
    CH7 1XP Mold
    Linden House
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberOc438610
    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.
    View Detailed Information on Persons with Significant Control

    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