Holmside Solar Farm Limited is a private limited company that can be found at 25 Eccleston Place, London SW1W 9NF. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-09-14, this 2-year-old company is run by 2 directors.
Director Stephen M., appointed on 09 June 2023. Director Dhruv M., appointed on 09 June 2023.
The company is officially categorised as "production of electricity" (SIC code: 35110). According to official records there was a change of name on 2021-09-27 and their previous name was Brl Holmside Solar Farm Limited.
The last confirmation statement was sent on 2023-04-28 and the date for the next filing is 2024-05-12. What is more, the annual accounts were filed on 30 April 2023 and the next filing is due on 30 September 2024.
| Office Address | 25 Eccleston Place |
| Town | London |
| Post code | SW1W 9NF |
| Country of origin | United Kingdom |
| Registration Number | 13621849 |
| Date of Incorporation | Tue, 14th Sep 2021 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 09 June 2023
Position: Director
Appointed: 09 June 2023
The register of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Ase Uk Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Tyler Hill Pv Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Tyler Hill Solar Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ase Uk Holdings Limited
25 Eccleston Place, London, SW1W 9NF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13412982 |
| Notified on | 9 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tyler Hill Pv Limited
Build Studios 203 Westminster Bridge Road, London, SE1 7FR, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 13622559 |
| Notified on | 28 April 2023 |
| Ceased on | 9 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tyler Hill Solar Limited
1-2 Tollgate Business Park Tollgate West, Stanway, Colchester, CO3 8AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12486288 |
| Notified on | 14 September 2021 |
| Ceased on | 28 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Brl Holmside Solar Farm | September 27, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Current Assets | 1 | 1 |
| Debtors | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Amounts Owed By Related Parties | 1 | |
| Average Number Employees During Period | 2 | |
| Net Current Assets Liabilities | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 25 Eccleston Place London SW1W 9NF England to 14B, Tower 42, 25 Old Broad Street London EC2N 1HN on 2023-12-12 filed on: 12th, December 2023 |
address | Free Download (1 page) |
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