Cressing Solar Farm started in year 2015 as Private Limited Company with registration number 09415666. The Cressing Solar Farm company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 6th Floor 33. Postal code: EC1N 2HT.
The firm 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. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 6th Floor 33 |
| Office Address2 | Holborn |
| Town | London |
| Post code | EC1N 2HT |
| Country of origin | United Kingdom |
| Registration Number | 09415666 |
| Date of Incorporation | Mon, 2nd Feb 2015 |
| Industry | Transmission of electricity |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (43 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 15 January 2021
Position: Corporate Secretary
Appointed: 15 November 2018
Position: Director
Appointed: 06 August 2018
The list 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. This PSC is categorised as "a 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 one in the PSC register is Michael F. This PSC has significiant influence or control over the company,. The third one is Ludwig F., who also meets the Companies House requirements to be listed as a person with significant control. 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 | 31 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael F.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2017 |
| Nature of control: |
significiant influence or control |
Ludwig F.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-12-31 |
| Balance Sheet | |
| Cash Bank In Hand | 100 |
| Current Assets | 119 100 |
| Debtors | 119 000 |
| Net Assets Liabilities Including Pension Asset Liability | -59 246 |
| Tangible Fixed Assets | 757 870 |
| Reserves/Capital | |
| Called Up Share Capital | 100 |
| Profit Loss Account Reserve | -59 346 |
| Other | |
| Capital Employed | -59 246 |
| Creditors Due After One Year | 936 216 |
| Net Current Assets Liabilities | 119 100 |
| Number Shares Allotted | 100 |
| Number Shares Allotted Increase Decrease During Period | 100 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 100 |
| Tangible Fixed Assets Additions | 757 870 |
| Tangible Fixed Assets Cost Or Valuation | 757 870 |
| Total Assets Less Current Liabilities | 876 970 |
| Value Shares Allotted Increase Decrease During Period | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2023/08/29 - the day director's appointment was terminated filed on: 7th, September 2023 |
officers | Free Download (1 page) |
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