Birch Solar Farm Cic LONDON


Founded in 2015, Birch Solar Farm Cic, classified under reg no. 09648928 is an active company. Currently registered at 5th Floor, North Side 7/10 Chandos Street W1G 9DQ, London the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Filippo T., Sulwen V.. Of them, Sulwen V. has been with the company the longest, being appointed on 28 April 2017 and Filippo T. has been with the company for the least time - from 18 October 2021. 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 - Jason W. who worked with the the company until 18 December 2015.

Birch Solar Farm Cic Address / Contact

Office Address 5th Floor, North Side 7/10 Chandos Street
Office Address2 Cavendish Square
Town London
Post code W1G 9DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09648928
Date of Incorporation Sat, 20th Jun 2015
Industry Production of electricity
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Filippo T.

Position: Director

Appointed: 18 October 2021

Laggan Secretaries Limited

Position: Corporate Secretary

Appointed: 30 May 2017

Sulwen V.

Position: Director

Appointed: 28 April 2017

Juliet G.

Position: Director

Appointed: 28 April 2017

Resigned: 18 October 2021

Lee M.

Position: Director

Appointed: 15 March 2016

Resigned: 28 April 2017

Anthony D.

Position: Director

Appointed: 22 December 2015

Resigned: 28 April 2017

Stuart B.

Position: Director

Appointed: 22 December 2015

Resigned: 28 April 2017

Jason W.

Position: Director

Appointed: 20 June 2015

Resigned: 18 December 2015

Jason W.

Position: Secretary

Appointed: 20 June 2015

Resigned: 18 December 2015

William H.

Position: Director

Appointed: 20 June 2015

Resigned: 31 March 2016

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Nextenergy Solar Holdings Iii Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited", 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.

Nextenergy Solar Holdings Iii Limited

5th Floor, N Side 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Legal authority Ca2006
Legal form Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 09693016
Notified on 28 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2023
filed on: 19th, December 2023
Free Download (37 pages)

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