WESTFIELD SOLAR SPV LIMITED

WESTFIELD SOLAR SPV LIMITED

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

    Company NameWESTFIELD SOLAR SPV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14645257
    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 WESTFIELD SOLAR SPV LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WESTFIELD SOLAR SPV LIMITED located?

    Registered Office Address
    West Terrace
    Esh Winning
    DH7 9PT Durham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTFIELD SOLAR SPV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for WESTFIELD SOLAR SPV LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for WESTFIELD SOLAR SPV LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2024

    12 pagesAA

    legacy

    124 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Current accounting period extended from Feb 28, 2024 to May 31, 2024

    1 pagesAA01

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Registration of charge 146452570001, created on Dec 21, 2023

    6 pagesMR01

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 07, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 07, 2023

    Statement of capital on Feb 07, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of WESTFIELD SOLAR SPV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, David Robert
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United Kingdom
    Director
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United Kingdom
    EnglandBritishDirector106115300001
    CRAIGEN, Stephen Joseph
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United Kingdom
    Director
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United Kingdom
    EnglandBritishDirector238693950002
    HARGREAVES CORPORATE DIRECTOR LIMITED
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United Kingdom
    Director
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11459305
    251432920001

    Who are the persons with significant control of WESTFIELD SOLAR SPV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hargreaves Land Holdings Limited
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United Kingdom
    Feb 07, 2023
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11820611
    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