Merston Solar Farm started in year 2013 as Private Limited Company with registration number 08821980. The Merston Solar Farm company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at C/o Low Carbon Limited Second Floor, Stirling Square. Postal code: SW1Y 5AD. Since 5th December 2016 Merston Solar Farm Limited is no longer carrying the name Primrose Solar (13).
The firm has 4 directors, namely Matthew Y., Michael H. and Ralph N. and others. Of them, Ralph N., Adriano T. have been with the company the longest, being appointed on 20 December 2019 and Matthew Y. has been with the company for the least time - from 15 August 2022. At the moment 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 | C/o Low Carbon Limited Second Floor, Stirling Square |
| Office Address2 | 5-7 Carlton Gardens |
| Town | London |
| Post code | SW1Y 5AD |
| Country of origin | United Kingdom |
| Registration Number | 08821980 |
| Date of Incorporation | Thu, 19th Dec 2013 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 15 August 2022
Position: Director
Appointed: 23 August 2021
Position: Director
Appointed: 20 December 2019
Position: Director
Appointed: 20 December 2019
The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Greencoat Solar Assets i Limited from London, United Kingdom. This PSC is classified as "a limited company", 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. The second one in the persons with significant control register is Greencoat Pv (3) Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited company", 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. The third one is Greencoat Pv (6) Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", 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.
Greencoat Solar Assets I Limited
5th Floor 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10372919 |
| Notified on | 23 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Greencoat Pv (3) Limited
13 Berkeley Street, C/O Low Carbon Limited, London, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09621435 |
| Notified on | 26 February 2018 |
| Ceased on | 23 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Greencoat Pv (6) Limited
3rd Floor Burdett House 15-16 Buckingham Street, London, WC2N 6DU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 09622028 |
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Primrose Solar (13) | December 5, 2016 |
| Merston Solar | October 19, 2015 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2014-12-31 |
| Net Worth | 100 |
| Balance Sheet | |
| Cash Bank In Hand | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 |
| Reserves/Capital | |
| Shareholder Funds | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 19th October 2023 director's details were changed filed on: 19th, October 2023 |
officers | Free Download (2 pages) |
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