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Sv Ash Solar Park Limited LONDON

Founded in 2014, Sv Ash Solar Park, classified under reg no. 09098039 is an active company. Currently registered at C/o Foresight Group Llp The Shard SE1 9SG, London the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since April 13, 2016 Sv Ash Solar Park Limited is no longer carrying the name Hayford Farm 2.

The company has 2 directors, namely Julian E., Graham S.. Of them, Graham S. has been with the company the longest, being appointed on 1 October 2015 and Julian E. has been with the company for the least time - from 15 October 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Andrew M. who worked with the the company until 1 October 2015.

Sv Ash Solar Park 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 09098039
Date of Incorporation Mon, 23rd Jun 2014
Industry Production of electricity
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Julian E.

Position: Director

Appointed: 15 October 2023

Graham S.

Position: Director

Appointed: 01 October 2015

Pinecroft Corporate Services Limited

Position: Corporate Director

Appointed: 01 October 2015

Resigned: 16 October 2023

Scott N.

Position: Director

Appointed: 01 October 2014

Resigned: 01 October 2015

Darragh O.

Position: Director

Appointed: 01 October 2014

Resigned: 01 October 2015

Andrew M.

Position: Director

Appointed: 23 June 2014

Resigned: 01 October 2015

Tom O.

Position: Director

Appointed: 23 June 2014

Resigned: 01 October 2015

Andrew M.

Position: Secretary

Appointed: 23 June 2014

Resigned: 01 October 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Fs Sv Ash Limited from London, United Kingdom. The abovementioned PSC is classified 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 entity in the persons with significant control register is Solar Synergy Limited that entered Maidstone, England as the address. 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.

Fs Sv Ash 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 11650173
Notified on 27 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Solar Synergy Limited

89 King Street King Street, Maidstone, ME14 1BG, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Ceased on 27 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Hayford Farm 2 April 13, 2016
Sv Ash Solar Park March 11, 2016

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director appointment termination date: October 16, 2023
filed on: 19th, October 2023 		Free Download (1 page)

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