Meadow Solar Farm Limited LONDON


Meadow Solar Farm Limited is a private limited company located at Stirling Square, 5-7 Carlton Gardens, London SW1Y 5AD. Incorporated on 2020-12-23, this 3-year-old company is run by 2 directors.
Director Steven H., appointed on 05 September 2023. Director Philip W., appointed on 05 September 2023.
The company is categorised as "production of electricity" (Standard Industrial Classification: 35110). According to Companies House database there was a change of name on 2023-03-08 and their previous name was Low Carbon Solar Park 10 Limited.
The latest confirmation statement was filed on 2022-12-22 and the date for the subsequent filing is 2024-01-05. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Meadow Solar Farm Limited Address / Contact

Office Address Stirling Square
Office Address2 5-7 Carlton Gardens
Town London
Post code SW1Y 5AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13096774
Date of Incorporation Wed, 23rd Dec 2020
Industry Production of electricity
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Steven H.

Position: Director

Appointed: 05 September 2023

Philip W.

Position: Director

Appointed: 05 September 2023

Paul A.

Position: Director

Appointed: 27 July 2023

Resigned: 08 September 2023

Michael R.

Position: Director

Appointed: 23 December 2020

Resigned: 08 September 2023

Steven M.

Position: Director

Appointed: 23 December 2020

Resigned: 08 September 2023

Ian L.

Position: Director

Appointed: 23 December 2020

Resigned: 08 September 2023

Juan A.

Position: Director

Appointed: 23 December 2020

Resigned: 25 July 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Low Carbon Uk Solar Operations 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 entity in the persons with significant control register is Low Carbon Uk Solar Investment Company Limited that put London, United Kingdom as the official 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.

Low Carbon Uk Solar Operations Limited

Stirling Square Carlton Gardens, London, SW1Y 5AD, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14215181
Notified on 2 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Low Carbon Uk Solar Investment Company Limited

Stirling Square 5-7 Carlton Gardens, Exeter Business Park, London, SW1Y 5AD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11202297
Notified on 23 December 2020
Ceased on 2 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Low Carbon Solar Park 10 March 8, 2023

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Confirmation statement with no updates December 20, 2023
filed on: 20th, December 2023
Free Download (3 pages)

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