Founded in 2014, Caswell Solar Farm, classified under reg no. 09234223 is an active company. Currently registered at 6th Floor EC1N 2HT, London the company has been in the business for ten years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.
The company has 2 directors, namely Harry M., Thomas R.. Of them, Thomas R. has been with the company the longest, being appointed on 6 August 2018 and Harry M. has been with the company for the least time - from 15 January 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 6th Floor |
| Office Address2 | 33 Holborn |
| Town | London |
| Post code | EC1N 2HT |
| Country of origin | United Kingdom |
| Registration Number | 09234223 |
| Date of Incorporation | Thu, 25th Sep 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 15 January 2021
Position: Corporate Secretary
Appointed: 15 November 2018
Position: Director
Appointed: 06 August 2018
The register of PSCs that own or control the company is made up of 3 names. As we researched, there is Porthos Solar Limited from London, England. The abovementioned PSC is classified as "a 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 PSC register is Ralf W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christian L., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Porthos Solar Limited
6th Floor 33 Holborn, London, EC1N 2HT, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10551548 |
| Notified on | 17 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ralf W.
| Notified on | 6 April 2016 |
| Ceased on | 17 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christian L.
| Notified on | 6 April 2016 |
| Ceased on | 17 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: August 29, 2023 filed on: 7th, September 2023 |
officers | Free Download (1 page) |
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