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WEST ERMINE SOLAR FARM LIMITED

WEST ERMINE SOLAR FARM LIMITED

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

    • Overview

    Company NameWEST ERMINE SOLAR FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16339922
    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 WEST ERMINE SOLAR FARM LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WEST ERMINE SOLAR FARM LIMITED located?

    Registered Office Address
    Suite 1, 7th Floor 50 Broadway
    SW1H 0DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST ERMINE SOLAR FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for WEST ERMINE SOLAR FARM LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    OverdueNo

    What are the latest filings for WEST ERMINE SOLAR FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 25, 2025

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 25, 2025

    Statement of capital on Mar 25, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WEST ERMINE SOLAR FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Stephen John
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		Director
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		United KingdomBritishFinance Director329258090001
    DUNCAN, William Colin
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		Director
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		United KingdomBritishCeo333819840001
    PINSARD, Adrien Pierre Gerard
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		Director
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		EnglandFrench,BritishCeo183786930003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEST ERMINE SOLAR FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		Mar 25, 2025
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number14259671
    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