Milborne Port Solar Farm started in year 2014 as Private Limited Company with registration number 08981269. The Milborne Port Solar Farm company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 6th Floor, 338. Postal code: NW1 3BG. Since 2015-02-24 Milborne Port Solar Farm Ltd is no longer carrying the name Big60million Spv 1.
The company has 3 directors, namely Elliot T., Edward M. and Stephen D.. Of them, Edward M., Stephen D. have been with the company the longest, being appointed on 26 November 2019 and Elliot T. has been with the company for the least time - from 31 July 2023. As of 23 April 2024, there were 12 ex directors - Roger S., Ismael G. and others listed below. There were no ex secretaries.
| Office Address | 6th Floor, 338 |
| Office Address2 | Euston Road |
| Town | London |
| Post code | NW1 3BG |
| Country of origin | United Kingdom |
| Registration Number | 08981269 |
| Date of Incorporation | Mon, 7th Apr 2014 |
| Industry | Trade of electricity |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (68 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 26 November 2019
Position: Director
Appointed: 26 November 2019
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Elm Solar Holdings Limited from London, United Kingdom. This PSC is categorised as "a private company 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 Cs Uk Holdings Iii Limited that put London, United Kingdom as the address. This PSC has a legal form of "a 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. Then there is Cs Uk Parent Ii Ltd, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 50,01-75% voting rights. This PSC , owns 75,01-100% shares and has 50,01-75% voting rights.
Elm Solar Holdings Limited
338 Euston Road, London, NE1 3BG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11483895 |
| Notified on | 26 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cs Uk Holdings Iii Limited
1 Lumley Street, Mayfair, London, W1K 6TT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10909660 |
| Notified on | 16 January 2018 |
| Ceased on | 26 November 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Cs Uk Parent Ii Ltd
1 Lumley Street, Mayfair, London, W1K 6TT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10444218 |
| Notified on | 2 December 2016 |
| Ceased on | 16 January 2018 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
| Big60million Spv 1 | February 24, 2015 |
| Paddock Wood Solar Farm | January 7, 2015 |
| Orkney Solar Farm | August 29, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 2023-09-30 to 2024-03-31 filed on: 19th, January 2024 |
accounts | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy