Carnemough Solar Project Limited in Calverton MILTON KEYNES

Carnemough Solar Project Limited MILTON KEYNES

Founded in 2014, Carnemough Solar Project, classified under reg no. 08923473 is an active company. Currently registered at Percivals Barn Fairfield Farm Upper Weald MK19 6EL, Milton Keynes the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2015/10/21 Carnemough Solar Project Limited is no longer carrying the name Elgin Energy 11.

The firm has 3 directors, namely Matthew Y., Ralph N. and Maurizio G.. Of them, Ralph N., Maurizio G. have been with the company the longest, being appointed on 20 December 2019 and Matthew Y. has been with the company for the least time - from 15 August 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael H. who worked with the the firm until 23 August 2021.

Carnemough Solar Project Limited Address / Contact

Office Address	Percivals Barn Fairfield Farm Upper Weald
Office Address2	Calverton
Town	Milton Keynes
Post code	MK19 6EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08923473
Date of Incorporation	Wed, 5th Mar 2014
Industry	Production of electricity
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Matthew Y.

Position: Director

Appointed: 15 August 2022

Ralph N.

Position: Director

Appointed: 20 December 2019

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Greencoat Solar Assets i Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Greencoat Solar Assets I Limited

5th Floor 20 Fenchurch Street, London, EC3M 3BY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10372919
Notified on	26 October 2016
Nature of control:	75,01-100% shares

Company previous names

Elgin Energy 11	October 21, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31
Net Worth	-1 900

Balance Sheet
Debtors	25 500
Net Assets Liabilities Including Pension Asset Liability	-1 900
Other Debtors	25 000
Tangible Fixed Assets	142 309

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	-2 000
Shareholder Funds	-1 900

Other
Amount Due From To Related Party	-167 209
Amounts Owed To Group Undertakings Other Participating Interests Within One Year	167 309
Consideration For Shares Issued	100
Creditors Due Within One Year	169 809
Deferred Tax Current Asset	500
Net Assets Liability Excluding Pension Asset Liability	-2 000
Net Current Assets Liabilities	-144 309
Nominal Value Shares Issued	100
Number Shares Allotted	100
Number Shares Issued	100
Other Creditors Due Within One Year	2 500
Par Value Share	1
Provisions Charged Credited To Profit Loss Account During Period	-500
Tangible Fixed Assets Additions	142 309
Tax Losses Available	-500
Value Shares Allotted	100

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/04/30. filed on: 30th, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/04/30. filed on: 30th, April 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/04/30 filed on: 30th, April 2024	officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Percivals Barn Upper Weald Calverton Milton Keynes MK19 6EL England at an unknown date to Suite 7 Aurora House,Deltic Avenue, Rooksley Milton Keynes MK13 8LW filed on: 3rd, March 2024	address	Free Download (1 page)
AD01	Change of registered address from Percivals Barn Fairfield Farm Upper Weald Calverton Milton Keynes MK19 6EL England on 2024/02/28 to Suite 7, Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW filed on: 28th, February 2024	address	Free Download (1 page)
TM01	Director's appointment terminated on 2023/08/31 filed on: 14th, September 2023	officers	Free Download (1 page)
AA	Small company accounts made up to 2022/12/31 filed on: 27th, July 2023	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2022/08/15 filed on: 25th, August 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/08/15. filed on: 25th, August 2022	officers	Free Download (2 pages)
AD01	Change of registered address from 5th Floor, 20 Fenchurch Street London EC3M 3BY England on 2022/07/27 to Percivals Barn Fairfield Farm Upper Weald Calverton Milton Keynes MK19 6EL filed on: 27th, July 2022	address	Free Download (1 page)
AD01	Change of registered address from Percivals Barn Upper Weald Calverton Milton Keynes MK19 6EL England on 2022/07/01 to 5th Floor, 20 Fenchurch Street London EC3M 3BY filed on: 1st, July 2022	address	Free Download (1 page)
AD01	Change of registered address from 5th Floor, 20 Fenchurch Street London EC3M 3BY England on 2022/07/01 to 5th Floor, 20 Fenchurch Street London EC3M 3BY filed on: 1st, July 2022	address	Free Download (1 page)
AA	Small company accounts made up to 2021/12/31 filed on: 13th, June 2022	accounts	Free Download (14 pages)
TM02	Secretary's appointment terminated on 2021/08/23 filed on: 25th, August 2021	officers	Free Download (1 page)
CH01	On 2021/04/25 director's details were changed filed on: 3rd, June 2021	officers	Free Download (2 pages)
CH01	On 2021/04/25 director's details were changed filed on: 3rd, June 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 25th, May 2021	accounts	Free Download (14 pages)
CH01	On 2021/05/25 director's details were changed filed on: 25th, May 2021	officers	Free Download (2 pages)
CH01	On 2020/10/02 director's details were changed filed on: 12th, February 2021	officers	Free Download (2 pages)
CH01	On 2020/12/21 director's details were changed filed on: 12th, February 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, November 2020	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 23rd, November 2020	incorporation	Free Download (19 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 13th, October 2020	accounts	Free Download (16 pages)
CH03	On 2020/02/03 secretary's details were changed filed on: 3rd, February 2020	officers	Free Download (1 page)
CH01	On 2020/01/20 director's details were changed filed on: 20th, January 2020	officers	Free Download (2 pages)
AP03	On 2019/12/20, company appointed a new person to the position of a secretary filed on: 7th, January 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/20. filed on: 7th, January 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/20. filed on: 7th, January 2020	officers	Free Download (2 pages)
CH01	On 2019/11/25 director's details were changed filed on: 28th, November 2019	officers	Free Download (2 pages)
CH01	On 2019/11/25 director's details were changed filed on: 28th, November 2019	officers	Free Download (2 pages)
CH01	On 2019/11/25 director's details were changed filed on: 27th, November 2019	officers	Free Download (2 pages)
CH01	On 2019/11/25 director's details were changed filed on: 27th, November 2019	officers	Free Download (2 pages)
CH01	On 2019/11/25 director's details were changed filed on: 25th, November 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 28th, August 2019	accounts	Free Download (16 pages)
AD02	Single Alternative Inspection Location changed from 22 Chancery Lane London WC2A 1LS England at an unknown date to Percivals Barn Upper Weald Calverton Milton Keynes MK19 6EL filed on: 15th, March 2019	address	Free Download (1 page)
AD01	Change of registered address from 22 Chancery Lane London WC2A 1LS on 2019/03/14 to Percivals Barn Upper Weald Calverton Milton Keynes MK19 6EL filed on: 14th, March 2019	address	Free Download (1 page)
CH01	On 2019/01/31 director's details were changed filed on: 31st, January 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (20 pages)
AD02	Single Alternative Inspection Location changed from Burdett House 15-16 Buckingham Street London WC2N 6DU England at an unknown date to 22 Chancery Lane London WC2A 1LS filed on: 12th, March 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (23 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Burdett House 15-16 Buckingham Street London WC2N 6DU filed on: 1st, February 2017	address	Free Download (1 page)
CH01	On 2017/01/19 director's details were changed filed on: 30th, January 2017	officers	Free Download (2 pages)
CH01	On 2017/01/19 director's details were changed filed on: 30th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/10/20 filed on: 28th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/10/20 filed on: 28th, October 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/10/20. filed on: 25th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/20. filed on: 24th, October 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, July 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/05 filed on: 1st, April 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/01	capital
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/03/31. filed on: 9th, December 2015	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 7th, December 2015	accounts	Free Download (12 pages)
AP01	New director appointment on 2015/10/09. filed on: 19th, November 2015	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/10/09 filed on: 19th, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/09. filed on: 19th, November 2015	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/10/09 filed on: 19th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/10/09 filed on: 19th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/10/09 filed on: 19th, November 2015	officers	Free Download (2 pages)
AD01	Change of registered address from The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2015/11/03 to 22 Chancery Lane London WC2A 1LS filed on: 3rd, November 2015	address	Free Download (2 pages)
CERTNM	Company name changed elgin energy 11 LIMITEDcertificate issued on 21/10/15 filed on: 21st, October 2015	change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 21st, October 2015	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/06 filed on: 7th, October 2015	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/05 filed on: 1st, April 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/01	capital
CH01	On 2015/01/21 director's details were changed filed on: 21st, January 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, March 2014	incorporation	Free Download (28 pages)

Carnemough Solar Project Limited MILTON KEYNES

Carnemough Solar Project Limited Address / Contact

Company Information / Profile

Company staff

Matthew Y.

Ralph N.

Maurizio G.

Michael H.

Karin K.

Lee M.

Alexander S.

Benedikt O.

Tony K.

Ronan K.

Joseph W.

Colm M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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