HENLEY SOLAR FARM LTD
Active - Accounts Filed
General Information
NAME
HENLEY SOLAR FARM LTD
COMPANY NUMBER
08991442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
10/04/2014
(10 years and 7 months old)
WEBSITE
fogl.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5AD
13 Berkeley Street
C/O Low Carbon Ltd
London
W1J 8DU
c/o Low Carbon Limited
Second Floor, Stirling Square
London
SW1Y 5AD
SW1Y 5AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENCOAT SOLAR ASSETS I LIMITED | Active - Accounts Filed | View Report |
| HENLEY SOLAR FARM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 10/05/2024 | Ralph Simon Fleetwood Nash (925668347) has left the board |
Credit Risk Overview
Want to learn more about HENLEY SOLAR FARM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENLEY SOLAR FARM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENLEY SOLAR FARM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/2021 - Present (3 years and 2 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 29 Past: 1 |
View Report |
|
15/08/2022 - Present (2 years and 3 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 218 Past: 11 |
View Report |
|
30/04/2024 - Present (6 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 44 Past: 8 |
View Report |
|
10/04/2014 - Present (10 years and 7 months) Born in Jul 1968 |
Resigned | Director |
Current: 9 Past: 6 |
View Report |
|
10/04/2014 - Present (10 years and 7 months) Born in May 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 10/05/2024 | Ralph Simon Fleetwood Nash (925668347) has left the board |
| 10/05/2024 | Marco Rossi (928089330) has left the board |
| 09/05/2024 | New Board Member Andreas Pieris Kyriacou (926640042) Appointed |
| 20/02/2024 | New Confirmation Statement filed |
| 18/09/2023 | Lee Shamai Moscovitch (921707043) has left the board |
| 26/07/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 24/08/2022 | New Board Member Matthew James Yard (929928099) Appointed |
| 22/08/2022 | Karin Stephanie Kaiser (922666803) has left the board |
| 13/08/2022 | New Accounts filed |
| 17/03/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Board Member Marco Rossi (928089330) Appointed |
| 08/09/2021 | New Board Member Michael Liow Ha Kow (928693474) Appointed |
| 08/09/2021 | Juan Luis Perez Sendelbach (926994165) has left the board |
| 08/09/2021 | Michael Liow Ha Kow (926639691) has left the board |
| 22/02/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 01/06/2020 | Juan Luis Perez Sendelbach (926994170) has left the board |
| 01/06/2020 | New Board Member Juan Luis Perez Sendelbach (926994165) Appointed |
| 25/05/2020 | Benjamin Edward Brooks (926584036) has left the board |
| 25/05/2020 | New Board Member Juan Luis Perez Sendelbach (926994170) Appointed |
| 22/02/2020 | New Confirmation Statement filed |
| 27/01/2020 | Anish Krishna Parmar (924338472) has left the board |
| 27/01/2020 | New Company Secretary Michael Liow Ha Kow (926639691) Appointed |
| 27/01/2020 | New Board Member Benjamin Edward Brooks (926584036) Appointed |
| 27/01/2020 | New Board Member Ralph Simon Fleetwood Nash (925668347) Appointed |
| 24/09/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 21/03/2019 | Change in Reg. Office |
| 28/09/2018 | New Accounts filed |
| 14/06/2018 | Change in Reg. Office |
| 26/04/2018 | New Confirmation Statement filed |
| 26/02/2018 | Change in Reg. Office |
| 23/02/2018 | Change in Reg. Office |
| 22/02/2018 | Jijun Jun Shi (919796073) has left the board |
| 22/02/2018 | Huiyan Geng (922020428) has left the board |
| 22/02/2018 | New Company Secretary Anish Krishna Parmar (924338472) Appointed |
| 22/02/2018 | New Board Member Karin Stephanie Kaiser (922666803) Appointed |
| 22/02/2018 | New Board Member Lee Shamai Moscovitch (921707043) Appointed |
| 16/01/2018 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 27/04/2017 | New Board Member Jijun Jun Shi (919796073) Appointed |
| 22/04/2017 | New Annual Return filed |
| 28/01/2017 | New Accounts filed |
| 13/12/2016 | Jijun Jun Shi (919796073) has left the board |
| 13/12/2016 | New Board Member Huiyuan Geng (922020428) Appointed |
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