co
Corporate
Observer
Homepage
Data
Great Britain
Company
MODEL FARM PROJECT COMPANY LTD

MODEL FARM PROJECT COMPANY LTD

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

    • Overview

    Company NameMODEL FARM PROJECT COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13849633
    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 MODEL FARM PROJECT COMPANY LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is MODEL FARM PROJECT COMPANY LTD located?

    Registered Office Address
    C/O Fora Borough Yards
    13 Dirty Lane
    SE1 9PA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MODEL FARM PROJECT COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for MODEL FARM PROJECT COMPANY LTD?

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for MODEL FARM PROJECT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Evan Thomson as a director on Mar 06, 2026

    		2 pagesAP01

    Termination of appointment of Matthew Nicholas Henry Black as a director on Mar 05, 2026

    		1 pagesTM01

    Confirmation statement made on Jan 13, 2026 with updates

    		4 pagesCS01

    Director's details changed for Mr Matthew Nicholas Henry Black on Jul 21, 2025

    		2 pagesCH01

    Director's details changed for Mr Rodolfo Bigolin on Jul 21, 2025

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2025

    		3 pagesAA

    Registered office address changed from 2nd Floor, the Works 14 Turnham Green Terrace Mews London W4 1QU England to C/O Fora Borough Yards 13 Dirty Lane London SE1 9PA on Jul 21, 2025

    		1 pagesAD01

    Cessation of Etp-Qqr Energy Limited as a person with significant control on Jul 10, 2025

    		1 pagesPSC07

    Notification of Innovo Renewables S.P.A. as a person with significant control on Jul 10, 2025

    		2 pagesPSC02

    Termination of appointment of Daniele Stiglitz as a director on Jul 10, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 13, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Daniele Stiglitz on Dec 04, 2022

    		2 pagesCH01

    Registered office address changed from Unit 3.03 Qwest Building 1110 Great West Road London TW8 0GP United Kingdom to 2nd Floor, the Works 14 Turnham Green Terrace Mews London W4 1QU on Oct 10, 2022

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 14, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 14, 2022

    Statement of capital on Jan 14, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MODEL FARM PROJECT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIGOLIN, Rodolfo
    Borough Yards
    13 Dirty Lane
    SE1 9PA London
    C/O Fora
    England
    		Director
    Borough Yards
    13 Dirty Lane
    SE1 9PA London
    C/O Fora
    England
    		ItalyItalian238881670003
    THOMSON, Evan James
    Borough Yards
    13 Dirty Lane
    SE1 9PA London
    C/O Fora
    England
    		Director
    Borough Yards
    13 Dirty Lane
    SE1 9PA London
    C/O Fora
    England
    		EnglandEnglish347112980001
    BLACK, Matthew Nicholas Henry
    Borough Yards
    13 Dirty Lane
    SE1 9PA London
    C/O Fora
    England
    		Director
    Borough Yards
    13 Dirty Lane
    SE1 9PA London
    C/O Fora
    England
    		EnglandBritish179344570002
    STIGLITZ, Daniele
    1110 Great West Road
    TW8 0GP London
    Unit 3.03 Qwest Building
    United Kingdom
    		Director
    1110 Great West Road
    TW8 0GP London
    Unit 3.03 Qwest Building
    United Kingdom
    		United KingdomItalian272520100002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MODEL FARM PROJECT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Innovo Renewables S.P.A.
    Piazza Lina Bo Bardi
    Milan
    3
    Italy
    		Jul 10, 2025
    Piazza Lina Bo Bardi
    Milan
    3
    Italy
    		No
    Legal FormS.P.A
    Country RegisteredItaly
    Legal AuthorityItaly
    Place RegisteredCamera Di Commercio Di Milano
    Registration Number11627380964
    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.
    Etp-Qqr Energy Limited
    1110 Great West Road
    TW8 0GP London
    Unit 3.03 Qwest Building
    United Kingdom
    		Jan 14, 2022
    1110 Great West Road
    TW8 0GP London
    Unit 3.03 Qwest Building
    United Kingdom
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number13223644
    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