Peradon Solar Farm Limited is a private limited company that can be found at 1St Floor, 25 King Street, Bristol BS1 4PB. Incorporated on 2020-01-17, this 4-year-old company is run by 2 directors.
Director Neil W., appointed on 02 March 2020. Director Luke R., appointed on 02 March 2020.
The company is officially categorised as "environmental consulting activities" (Standard Industrial Classification: 74901).
The last confirmation statement was sent on 2023-01-17 and the date for the subsequent filing is 2024-01-31. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 1st Floor |
| Office Address2 | 25 King Street |
| Town | Bristol |
| Post code | BS1 4PB |
| Country of origin | United Kingdom |
| Registration Number | 12411145 |
| Date of Incorporation | Fri, 17th Jan 2020 |
| Industry | Environmental consulting activities |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 02 March 2020
Position: Director
Appointed: 02 March 2020
The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is New Road Solar Limited from Gatwick, England. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Lightrock Power Limited that entered Ashford, United Kingdom as the 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.
New Road Solar Limited
2nd Floor 2 Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09940547 |
| Notified on | 2 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lightrock Power Limited
Rift House 200 Eureka Park Upper Pemberton, Kennington, Ashford, TN25 4AZ, 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 | 10927217 |
| Notified on | 17 January 2020 |
| Ceased on | 5 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed peradon solar farm LIMITEDcertificate issued on 27/02/24 filed on: 27th, February 2024 |
change of name | Free Download (3 pages) |
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