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Ford G2 Solar Farm Limited NORWICH

Founded in 2014, Ford G2 Solar Farm, classified under reg no. 09053448 is an active company. Currently registered at C/o The Directors, The Centenary Chapel NR11 7NP, Norwich the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 4 directors, namely Lee M., Matthew Y. and James L. and others. Of them, Lee M., Matthew Y., James L., Ralph N. have been with the company the longest, being appointed on 15 February 2024. As of 28 April 2024, there were 10 ex directors - Daniel S., Nicholas P. and others listed below. There were no ex secretaries.

Ford G2 Solar Farm Limited Address / Contact

Office Address C/o The Directors, The Centenary Chapel
Office Address2 Chapel Road, Thurgarton
Town Norwich
Post code NR11 7NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09053448
Date of Incorporation Thu, 22nd May 2014
Industry Production of electricity
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Lee M.

Position: Director

Appointed: 15 February 2024

Matthew Y.

Position: Director

Appointed: 15 February 2024

James L.

Position: Director

Appointed: 15 February 2024

Ralph N.

Position: Director

Appointed: 15 February 2024

Daniel S.

Position: Director

Appointed: 13 February 2023

Resigned: 21 November 2023

Nicholas P.

Position: Director

Appointed: 18 July 2022

Resigned: 15 February 2024

Ian W.

Position: Director

Appointed: 28 January 2020

Resigned: 25 November 2022

Liam K.

Position: Director

Appointed: 20 December 2017

Resigned: 25 July 2020

Andrew W.

Position: Director

Appointed: 20 December 2017

Resigned: 28 January 2020

Alan S.

Position: Director

Appointed: 16 December 2015

Resigned: 20 December 2017

Quintas Energy Uk Ltd

Position: Corporate Secretary

Appointed: 16 December 2015

Resigned: 25 March 2022

Luca D.

Position: Director

Appointed: 16 December 2015

Resigned: 20 December 2017

Robert G.

Position: Director

Appointed: 31 July 2014

Resigned: 30 September 2015

Mark H.

Position: Director

Appointed: 22 May 2014

Resigned: 31 July 2014

Sascha K.

Position: Director

Appointed: 22 May 2014

Resigned: 16 December 2015

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Perpetual Power (Uk) Limited from London, United Kingdom. This PSC is classified as "a private company limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Perpetual Power (Uk) Limited

C/O Quintas Energy Uk Ltd 8th Floor, 3 Harbour Exchange Square, London, E14 9GE, United Kingdom

Legal authority Under Law Of England And Wales
Legal form Private Company Limited
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 10134211
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 28th, February 2024 		Free Download (20 pages)

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