Monk Sherborne Solar Farm Limited LONDON


Monk Sherborne Solar Farm Limited is a private limited company that can be found at 111 Park Street, Mayfair, London W1K 7JF. Incorporated on 2021-09-15, this 2-year-old company is run by 2 directors.
Director John W., appointed on 09 November 2023. Director Alejandro M., appointed on 05 July 2022.
The company is classified as "production of electricity" (Standard Industrial Classification code: 35110). According to CH data there was a name change on 2021-11-22 and their previous name was Solar 2 Project F Limited.
The last confirmation statement was filed on 2023-07-24 and the due date for the following filing is 2024-08-07. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Monk Sherborne Solar Farm Limited Address / Contact

Office Address 111 Park Street, Mayfair
Town London
Post code W1K 7JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13624436
Date of Incorporation Wed, 15th Sep 2021
Industry Production of electricity
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

John W.

Position: Director

Appointed: 09 November 2023

Alejandro M.

Position: Director

Appointed: 05 July 2022

Julio F.

Position: Director

Appointed: 01 June 2022

Resigned: 05 July 2022

Endri T.

Position: Director

Appointed: 01 June 2022

Resigned: 09 November 2023

Geraint J.

Position: Director

Appointed: 15 September 2021

Resigned: 01 June 2022

Paula J.

Position: Secretary

Appointed: 15 September 2021

Resigned: 01 June 2022

Paula J.

Position: Director

Appointed: 15 September 2021

Resigned: 01 June 2022

Sarah S.

Position: Director

Appointed: 15 September 2021

Resigned: 01 June 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Canadian Solar Uk Projects Ltd from London, United Kingdom. The abovementioned PSC is classified as "a private limited 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. The second one in the persons with significant control register is Solar 2 Holdings Llp that put Mold, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", 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.

Canadian Solar Uk Projects Ltd

Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Register Of Companies
Registration number 09195335
Notified on 1 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Solar 2 Holdings Llp

Linden House Unit 4 Mold Business Park, Wrexham Road, Mold, CH7 1XP, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc438610
Notified on 15 September 2021
Ceased on 1 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Solar 2 Project F November 22, 2021

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 9th November 2023
filed on: 13th, November 2023
Free Download (2 pages)

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