TWO TREE SOLAR FARM LIMITED
Overview
| Company Name | TWO TREE SOLAR FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13827642 |
| 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 TWO TREE SOLAR FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is TWO TREE SOLAR FARM LIMITED located?
| Registered Office Address | Stirling Square 5-7 Carlton Gardens SW1Y 5AD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TWO TREE SOLAR FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOW CARBON SOLAR PARK 23 LIMITED | Jan 04, 2022 | Jan 04, 2022 |
What are the latest accounts for TWO TREE SOLAR FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TWO TREE SOLAR FARM LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for TWO TREE SOLAR FARM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed low carbon solar park 23 LIMITED\certificate issued on 23/01/25 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Termination of appointment of Steven Andrew Mack as a director on Aug 29, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 02, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of Mr Paul Allam as a director on Jul 27, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Juan Martin Alfonso as a director on Jul 25, 2023 | 1 pages | TM01 | ||||||||||||||
Notification of Low Carbon Uk Solar Investco 1 Limited as a person with significant control on May 05, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Low Carbon Uk Solar Investment Company Limited as a person with significant control on May 05, 2023 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Mr Juan Martin Alfonso on Jan 25, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Low Carbon Uk Solar Investment Company Limited as a person with significant control on Apr 04, 2022 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jan 03, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Michael Grant Rutgers on Sep 01, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Michael Grant Rutgers on Sep 01, 2022 | 2 pages | CH01 | ||||||||||||||
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 May 11, 2022 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of TWO TREE SOLAR FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAM, Paul | Director | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | England | British | Investment Director | 310770910001 | ||||
| LARIVÉ, Ian Edward | Director | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | England | British | Investment Director | 188880990001 | ||||
| RUTGERS, Michael Grant | Director | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | England | New Zealander | Head Of Development | 263524400025 | ||||
| ALFONSO, Juan Martin | Director | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | England | British | Cfo | 195287470004 | ||||
| MACK, Steven Andrew | Director | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | England | British | Solicitor | 243109690001 |
Who are the persons with significant control of TWO TREE SOLAR FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Low Carbon Uk Solar Investco 1 Limited | May 05, 2023 | Carlton Gardens SW1Y 5AD London Stirling Square England | No | ||||||||||
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Natures of Control
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| Low Carbon Uk Solar Investment Company Limited | Jan 04, 2022 | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square England | 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