Crow Trees Solar Farm Limited LONDON


Crow Trees Solar Farm started in year 2013 as Private Limited Company with registration number 08813274. The Crow Trees Solar Farm company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at C/o Foresight Group Llp The Shard. Postal code: SE1 9SG. Since 2015-07-07 Crow Trees Solar Farm Limited is no longer carrying the name Sun And Soil Renewable 13.

The company has 2 directors, namely Julian E., Graham S.. Of them, Graham S. has been with the company the longest, being appointed on 28 June 2016 and Julian E. has been with the company for the least time - from 15 October 2023. As of 14 May 2024, there were 5 ex directors - Rafael E., Andrew P. and others listed below. There were no ex secretaries.

Crow Trees Solar Farm Limited Address / Contact

Office Address C/o Foresight Group Llp The Shard
Office Address2 32 London Bridge Street
Town London
Post code SE1 9SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08813274
Date of Incorporation Fri, 13th Dec 2013
Industry Production of electricity
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Julian E.

Position: Director

Appointed: 15 October 2023

Graham S.

Position: Director

Appointed: 28 June 2016

Pinecroft Corporate Services Limited

Position: Corporate Director

Appointed: 28 June 2016

Resigned: 16 October 2023

Rafael E.

Position: Director

Appointed: 01 July 2015

Resigned: 28 June 2016

Andrew P.

Position: Director

Appointed: 01 July 2015

Resigned: 28 June 2016

Simon T.

Position: Director

Appointed: 13 December 2013

Resigned: 01 July 2015

Andrew A.

Position: Director

Appointed: 13 December 2013

Resigned: 01 July 2015

Oliver S.

Position: Director

Appointed: 13 December 2013

Resigned: 01 July 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Fs Crow Trees Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ecosun Limited that put Maidstone, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Fs Crow Trees Limited

C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 11483585
Notified on 2 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ecosun Limited

17 Hart Street, Maidstone, ME16 8RA, England

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 08860121
Notified on 28 June 2016
Ceased on 2 August 2018
Nature of control: 75,01-100% shares

Company previous names

Sun And Soil Renewable 13 July 7, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-05-31
Net Worth-365-1 093
Balance Sheet
Cash Bank In Hand5 420118
Current Assets176 357153 251
Debtors24 459295
Net Assets Liabilities Including Pension Asset Liability-365-1 093
Stocks Inventory146 478152 838
Reserves/Capital
Called Up Share Capital11
Profit Loss Account Reserve-366-1 094
Shareholder Funds-365-1 093
Other
Creditors Due Within One Year176 722154 344
Net Current Assets Liabilities-365-1 093
Number Shares Allotted100100
Par Value Share00
Share Capital Allotted Called Up Paid11
Total Assets Less Current Liabilities-365-1 093

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-04-05
filed on: 5th, April 2024
Free Download (3 pages)

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