Redlands Solar Farm Limited in Beehive Ring Road GATWICK

Redlands Solar Farm Limited GATWICK

Founded in 2014, Redlands Solar Farm, classified under reg no. 08998397 is an active company. Currently registered at 2nd Floor, 2 City Place RH6 0PA, Gatwick the company has been in the business for ten years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has 2 directors, namely Luke R., Neil W.. Of them, Neil W. has been with the company the longest, being appointed on 17 August 2015 and Luke R. has been with the company for the least time - from 11 December 2017. As of 25 April 2024, there were 7 ex directors - Helen D., William M. and others listed below. There were no ex secretaries.

Redlands Solar Farm Limited Address / Contact

Office Address	2nd Floor, 2 City Place
Office Address2	Beehive Ring Road
Town	Gatwick
Post code	RH6 0PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08998397
Date of Incorporation	Tue, 15th Apr 2014
Industry	Production of electricity
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Luke R.

Position: Director

Appointed: 11 December 2017

Neil W.

Position: Director

Appointed: 17 August 2015

Helen D.

Position: Director

Appointed: 22 May 2017

Resigned: 19 March 2020

William M.

Position: Director

Appointed: 01 May 2015

Resigned: 10 March 2017

Giovanni T.

Position: Director

Appointed: 25 July 2014

Resigned: 01 May 2015

Michael R.

Position: Director

Appointed: 25 July 2014

Resigned: 11 December 2017

James A.

Position: Director

Appointed: 25 July 2014

Resigned: 01 May 2015

Andrea W.

Position: Director

Appointed: 15 April 2014

Resigned: 25 July 2014

Jan S.

Position: Director

Appointed: 15 April 2014

Resigned: 25 July 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Bluefield Sif Investments Limited from Gatwick, United Kingdom. This PSC is classified 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.

Bluefield Sif Investments Limited

2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8577841
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2023 filed on: 13th, November 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2023 filed on: 13th, November 2023	accounts	Free Download (27 pages)
CH01	On 27th May 2021 director's details were changed filed on: 18th, April 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 15th April 2023 filed on: 18th, April 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2022 filed on: 5th, January 2023	accounts	Free Download (27 pages)
SH01	Statement of Capital on 9th August 2021: 1100.00 GBP filed on: 22nd, November 2022	capital	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 24th, August 2022	auditors	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2021 filed on: 5th, July 2022	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 15th April 2022 filed on: 20th, April 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 15th April 2021 filed on: 15th, April 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 16th, December 2020	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 15th April 2020 filed on: 24th, April 2020	confirmation statement	Free Download (3 pages)
TM01	19th March 2020 - the day director's appointment was terminated filed on: 19th, March 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2019 filed on: 15th, November 2019	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 15th April 2019 filed on: 23rd, April 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 22nd, October 2018	accounts	Free Download (23 pages)
CH01	On 9th October 2018 director's details were changed filed on: 9th, October 2018	officers	Free Download (2 pages)
CH01	On 9th October 2018 director's details were changed filed on: 9th, October 2018	officers	Free Download (2 pages)
CH01	On 9th October 2018 director's details were changed filed on: 9th, October 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 15th April 2018 filed on: 16th, April 2018	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 11th December 2017 filed on: 13th, December 2017	officers	Free Download (2 pages)
TM01	11th December 2017 - the day director's appointment was terminated filed on: 13th, December 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2017 filed on: 20th, November 2017	accounts	Free Download (24 pages)
AP01	New director was appointed on 22nd May 2017 filed on: 14th, June 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 15th April 2017 filed on: 19th, April 2017	confirmation statement	Free Download (5 pages)
TM01	10th March 2017 - the day director's appointment was terminated filed on: 13th, March 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2016 filed on: 12th, December 2016	accounts	Free Download (24 pages)
MR01	Registration of charge 089983970001, created on 26th September 2016 filed on: 4th, October 2016	mortgage	Free Download (79 pages)
AR01	Annual return drawn up to 15th April 2016 with full list of members filed on: 28th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 11th, February 2016	accounts	Free Download (14 pages)
AP01	New director was appointed on 17th August 2015 filed on: 24th, August 2015	officers	Free Download (2 pages)
AA01	Accounting reference date changed from 31st March 2015 to 30th June 2015 filed on: 10th, August 2015	accounts	Free Download (1 page)
AP01	New director was appointed on 1st May 2015 filed on: 5th, May 2015	officers	Free Download
TM01	1st May 2015 - the day director's appointment was terminated filed on: 1st, May 2015	officers	Free Download (1 page)
TM01	1st May 2015 - the day director's appointment was terminated filed on: 1st, May 2015	officers	Free Download
CH01	On 25th July 2014 director's details were changed filed on: 15th, April 2015	officers	Free Download (2 pages)
CH01	On 25th July 2014 director's details were changed filed on: 15th, April 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 15th April 2015 with full list of members filed on: 15th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th April 2015: 100.00 GBP	capital
CH01	On 25th July 2014 director's details were changed filed on: 15th, April 2015	officers	Free Download (2 pages)
AD01	Address change date: 28th July 2014. New Address: 2Nd Floor, 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA. Previous address: Nelson House Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8BG United Kingdom filed on: 28th, July 2014	address	Free Download (1 page)
TM01	25th July 2014 - the day director's appointment was terminated filed on: 28th, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 25th July 2014 filed on: 28th, July 2014	officers	Free Download (2 pages)
TM01	25th July 2014 - the day director's appointment was terminated filed on: 28th, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 25th July 2014 filed on: 28th, July 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 25th July 2014 filed on: 28th, July 2014	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 30th April 2015 to 31st March 2015 filed on: 28th, July 2014	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, April 2014	incorporation	Free Download (23 pages)

Redlands Solar Farm Limited GATWICK

Redlands Solar Farm Limited Address / Contact

Company Information / Profile

Company staff

Luke R.

Neil W.

Helen D.

William M.

Giovanni T.

Michael R.

James A.

Andrea W.

Jan S.

People with significant control

Company filings

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