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SOLAR FARM DFD LIMITED

SOLAR FARM DFD LIMITED

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

    • Overview

    Company NameSOLAR FARM DFD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI633143
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOLAR FARM DFD LIMITED?

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

    Where is SOLAR FARM DFD LIMITED located?

    Registered Office Address
    C/O Tlt Ni Llp River House
    48-60 High Street
    BT1 2BE Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLAR FARM DFD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToAug 19, 2025
    Next Confirmation Statement DueSep 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2024
    OverdueNo

    What are the latest filings for SOLAR FARM DFD LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from River House 48-60 High Street Belfast BT1 2BE Northern Ireland to C/O Tlt Ni Llp River House 48-60 High Street Belfast BT1 2BE on Feb 25, 2025

    		1 pagesAD01

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

    		12 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 19, 2023 with no updates

    		3 pagesCS01

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

    		11 pagesAA

    Satisfaction of charge NI6331430001 in full

    		1 pagesMR04

    Satisfaction of charge NI6331430003 in full

    		4 pagesMR04

    Satisfaction of charge NI6331430002 in full

    		4 pagesMR04

    Accounts for a small company made up to Dec 31, 2021

    		11 pagesAA

    Registration of charge NI6331430004, created on Sep 09, 2022

    		68 pagesMR01

    Registration of charge NI6331430005, created on Sep 09, 2022

    		47 pagesMR01

    Confirmation statement made on Aug 19, 2022 with updates

    		4 pagesCS01

    Change of details for Sedgwick Solar Limited as a person with significant control on Jul 18, 2022

    		2 pagesPSC05

    Memorandum and Articles of Association

    		35 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    		3 pagesCS01

    Appointment of Nimesh Kamath as a director on Apr 19, 2021

    		2 pagesAP01

    Termination of appointment of Richard James Cook as a director on Apr 19, 2021

    		1 pagesTM01

    Confirmation statement made on Aug 19, 2020 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Dec 31, 2019

    		9 pagesAA

    Audited abridged accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 19, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard Leonard Simmonds on Jun 07, 2019

    		2 pagesCH01

    Registered office address changed from Tlt Ni Llp 29-33 Montgomery Street Belfast BT1 4NX Northern Ireland to River House 48-60 High Street Belfast BT1 2BE on Apr 23, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of SOLAR FARM DFD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAMATH, Nimesh Raghavendra
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    		Director
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    		EnglandBritishDirector182189960001
    SIMMONDS, Richard Leonard
    River House
    48-60 High Street
    BT1 2BE Belfast
    C/O Tlt Ni Llp
    Northern Ireland
    		Director
    River House
    48-60 High Street
    BT1 2BE Belfast
    C/O Tlt Ni Llp
    Northern Ireland
    		United KingdomBritishDirector106444230008
    ARNOLD, Christine
    Glenmore Manor
    BT27 4BZ Lisburn
    7
    Co. Antrim
    United Kingdom
    		Director
    Glenmore Manor
    BT27 4BZ Lisburn
    7
    Co. Antrim
    United Kingdom
    		Northern IrelandNorthern IrishDirector184356270001
    COOK, Richard James
    48-60 High Street
    BT1 2BE Belfast
    River House
    Northern Ireland
    		Director
    48-60 High Street
    BT1 2BE Belfast
    River House
    Northern Ireland
    		EnglandBritishDirector235231540001
    HARROLD, James
    Clontarf Road
    3 Dublin
    The Seapoint Building
    Ireland
    		Director
    Clontarf Road
    3 Dublin
    The Seapoint Building
    Ireland
    		IrelandBritishEngineer200352460001
    MARREN, Brendan
    Hollybrook Road
    Clontarf
    83
    Dublin 3
    Ireland
    		Director
    Hollybrook Road
    Clontarf
    83
    Dublin 3
    Ireland
    		IrelandIrishCompany Director216267390001
    MARREN, Tom
    Clontarf Road
    3 Dublin
    The Seapoint Building
    Ireland
    		Director
    Clontarf Road
    3 Dublin
    The Seapoint Building
    Ireland
    		IrelandIrishEngineer200352450001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 - 1360
    England
    		Mar 29, 2018
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 - 1360
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08804856
    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.
    Ces Energy Limited
    Clontarf
    Dublin
    1 Seapoint Building
    Ireland
    		Apr 06, 2016
    Clontarf
    Dublin
    1 Seapoint Building
    Ireland
    		Yes
    Legal FormLimited Company
    Country RegisteredIreland
    Legal AuthorityIrish Company Law
    Place RegisteredIreland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Tom Marren
    Clontarf Road
    The Seapoint Building
    Dublin 3
    Ireland
    		Apr 06, 2016
    Clontarf Road
    The Seapoint Building
    Dublin 3
    Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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