St Clere's Solar Farm Limited LONDON


St Clere's Solar Farm Limited is a private limited company registered at Stirling Square, 5-7 Carlton Gardens, London SW1Y 5AD. Incorporated on 2019-12-23, this 4-year-old company is run by 2 directors.
Director Steven H., appointed on 31 January 2023. Director Philip W., appointed on 31 January 2023.
The company is categorised as "production of electricity" (Standard Industrial Classification code: 35110).
The last confirmation statement was filed on 2022-12-22 and the deadline for the subsequent filing is 2024-01-05. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

St Clere's Solar Farm Limited Address / Contact

Office Address Stirling Square
Office Address2 5-7 Carlton Gardens
Town London
Post code SW1Y 5AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12374724
Date of Incorporation Mon, 23rd Dec 2019
Industry Production of electricity
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Steven H.

Position: Director

Appointed: 31 January 2023

Philip W.

Position: Director

Appointed: 31 January 2023

Justin T.

Position: Director

Appointed: 31 January 2023

Resigned: 29 August 2023

Juan A.

Position: Director

Appointed: 23 December 2019

Resigned: 31 January 2023

Steven M.

Position: Director

Appointed: 23 December 2019

Resigned: 31 January 2023

Michael R.

Position: Director

Appointed: 23 December 2019

Resigned: 31 January 2023

Ian L.

Position: Director

Appointed: 23 December 2019

Resigned: 31 January 2023

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Low Carbon Uk Solar Operations Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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 one in the PSC register is Low Carbon Uk Solar Investment Company Limited that put London, United Kingdom as the 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.

Low Carbon Uk Solar Operations Limited

Stirling Square 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD, 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 14215181
Notified on 1 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Low Carbon Uk Solar Investment Company Limited

Stirling Square 5-7 Carlton Gardens, Exeter Business Park, London, SW1Y 5AD, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11202297
Notified on 23 December 2019
Ceased on 1 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control
Confirmation statement with no updates December 20, 2023
filed on: 20th, December 2023
Free Download (3 pages)

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