Southwick Solar Farm Limited in Beehive Ring Road GATWICK

Southwick Solar Farm Limited GATWICK

Southwick Solar Farm started in year 2013 as Private Limited Company with registration number 08421843. The Southwick Solar Farm company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Gatwick at 2nd Floor 2 City Place. Postal code: RH6 0PA. Since 2016-01-25 Southwick Solar Farm Limited is no longer carrying the name Primrose Solar 7.

The company has 2 directors, namely Luke R., Neil W.. Of them, Neil W. has been with the company the longest, being appointed on 22 January 2016 and Luke R. has been with the company for the least time - from 11 December 2017. As of 28 April 2024, there were 12 ex directors - Helen D., William M. and others listed below. There were no ex secretaries.

Southwick 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	08421843
Date of Incorporation	Wed, 27th Feb 2013
Industry	Production of electricity
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Luke R.

Position: Director

Appointed: 11 December 2017

Neil W.

Position: Director

Appointed: 22 January 2016

Helen D.

Position: Director

Appointed: 22 May 2017

Resigned: 19 March 2020

William M.

Position: Director

Appointed: 22 January 2016

Resigned: 10 March 2017

Michael R.

Position: Director

Appointed: 22 January 2016

Resigned: 11 December 2017

Akbar R.

Position: Director

Appointed: 14 May 2015

Resigned: 22 January 2016

Joseph K.

Position: Director

Appointed: 08 October 2014

Resigned: 17 April 2015

Rupert S.

Position: Director

Appointed: 08 October 2014

Resigned: 22 January 2016

Giles C.

Position: Director

Appointed: 08 October 2014

Resigned: 22 January 2016

Aly P.

Position: Director

Appointed: 08 October 2014

Resigned: 22 January 2016

Melissa T.

Position: Director

Appointed: 11 March 2013

Resigned: 08 October 2014

Timothy R.

Position: Director

Appointed: 11 March 2013

Resigned: 08 October 2014

Warren C.

Position: Director

Appointed: 11 March 2013

Resigned: 08 October 2014

Mark T.

Position: Director

Appointed: 27 February 2013

Resigned: 08 October 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, 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. The second entity in the persons with significant control register is Mikado Solar Projects (1) Limited that put Gatwick, 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.

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	20 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mikado Solar Projects (1) 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	9084266
Notified on	6 April 2016
Ceased on	20 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Primrose Solar 7	January 25, 2016
Welborne Solar	October 28, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-06-30 filed on: 11th, April 2024	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-06-30 filed on: 11th, April 2024	accounts	Free Download (24 pages)
CH01	On 2016-01-22 director's details were changed filed on: 27th, February 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-06-30 filed on: 12th, July 2023	accounts	Free Download (24 pages)
CH01	On 2021-05-27 director's details were changed filed on: 1st, March 2023	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 24th, August 2022	auditors	Free Download (1 page)
AA	Full accounts data made up to 2021-06-30 filed on: 5th, July 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 5th, March 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 27th, May 2020	accounts	Free Download (22 pages)
TM01	Director appointment termination date: 2020-03-19 filed on: 19th, March 2020	officers	Free Download (1 page)
SH01	Statement of Capital on 2019-05-20: 13.00 GBP filed on: 21st, May 2019	capital	Free Download (3 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 14th, December 2018	accounts	Free Download (21 pages)
CH01	On 2018-10-09 director's details were changed filed on: 9th, October 2018	officers	Free Download (2 pages)
CH01	On 2018-10-09 director's details were changed filed on: 9th, October 2018	officers	Free Download (2 pages)
CH01	On 2018-10-09 director's details were changed filed on: 9th, October 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 5th, April 2018	accounts	Free Download (21 pages)
TM01	Director appointment termination date: 2017-12-11 filed on: 13th, December 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-11 filed on: 13th, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-22 filed on: 14th, June 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 10th, April 2017	accounts	Free Download (21 pages)
TM01	Director appointment termination date: 2017-03-10 filed on: 13th, March 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from 2016-12-31 to 2016-06-30 filed on: 4th, October 2016	accounts	Free Download (1 page)
AD02	Location of register of charges has been changed from C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD at an unknown date filed on: 5th, May 2016	address	Free Download (1 page)
AR01	Annual return made up to 2016-02-27 with full list of members filed on: 5th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-05: 3.00 GBP	capital
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR at an unknown date filed on: 4th, May 2016	address	Free Download (1 page)
CH01	On 2016-01-22 director's details were changed filed on: 3rd, February 2016	officers	Free Download (2 pages)
CH01	On 2016-01-22 director's details were changed filed on: 1st, February 2016	officers	Free Download (2 pages)
CH01	On 2016-01-22 director's details were changed filed on: 1st, February 2016	officers	Free Download (2 pages)
CH01	On 2016-01-22 director's details were changed filed on: 29th, January 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 2nd Floor, 2 City Place, Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA England to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 2016-01-26 filed on: 26th, January 2016	address	Free Download (1 page)
AP01	New director was appointed on 2016-01-22 filed on: 25th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-22 filed on: 25th, January 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-01-22 filed on: 25th, January 2016	officers	Free Download (1 page)
CERTNM	Company name changed primrose solar 7 LIMITEDcertificate issued on 25/01/16 filed on: 25th, January 2016	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
TM01	Director appointment termination date: 2016-01-22 filed on: 25th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-01-22 filed on: 25th, January 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 2nd Floor, 2 Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA England to 2nd Floor, 2 City Place, Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA on 2016-01-25 filed on: 25th, January 2016	address	Free Download (1 page)
AD01	Registered office address changed from 15 Portland Place London W1B 1PT to 2nd Floor, 2 City Place, Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA on 2016-01-25 filed on: 25th, January 2016	address	Free Download (1 page)
TM01	Director appointment termination date: 2016-01-22 filed on: 25th, January 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-01-22 filed on: 25th, January 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, July 2015	accounts	Free Download (12 pages)
AP01	New director was appointed on 2015-05-14 filed on: 28th, May 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-04-17 filed on: 28th, May 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-02-27 with full list of members filed on: 5th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-05: 3.00 GBP	capital
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR at an unknown date filed on: 5th, March 2015	address	Free Download (1 page)
CERTNM	Company name changed welborne solar LIMITEDcertificate issued on 28/10/14 filed on: 28th, October 2014	change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 28th, October 2014	change of name	Free Download (2 pages)
AD01	Registered office address changed from , 20 Jewry Street, Winchester, SO23 8RZ to 15 Portland Place London W1B 1PT on 2014-10-24 filed on: 24th, October 2014	address	Free Download (2 pages)
AP01	New director was appointed on 2014-10-08 filed on: 24th, October 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-10-08 filed on: 24th, October 2014	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2014-10-08 filed on: 24th, October 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-10-08 filed on: 24th, October 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-10-08 filed on: 24th, October 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-10-08 filed on: 24th, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-10-08 filed on: 24th, October 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-10-08 filed on: 24th, October 2014	officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2015-03-31 to 2014-12-31 filed on: 24th, October 2014	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, October 2014	resolution
AA	Full accounts data made up to 2014-03-31 filed on: 15th, July 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-02-28 with full list of members filed on: 28th, May 2014	annual return	Free Download (7 pages)
AR01	Annual return made up to 2014-02-27 with full list of members filed on: 6th, March 2014	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2014-02-28 to 2014-03-31 filed on: 16th, January 2014	accounts	Free Download (1 page)
SH02	Sub-division of shares on 2013-03-11 filed on: 10th, April 2013	capital	Free Download (5 pages)
SH01	Statement of Capital on 2013-03-12: 3.00 GBP filed on: 10th, April 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 10th, April 2013	resolution	Free Download (1 page)
AP01	New director was appointed on 2013-03-18 filed on: 18th, March 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-03-18 filed on: 18th, March 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-03-18 filed on: 18th, March 2013	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, February 2013	incorporation	Free Download (36 pages)

Southwick Solar Farm Limited GATWICK

Southwick Solar Farm Limited Address / Contact

Company Information / Profile

Company staff

Luke R.

Neil W.

Helen D.

William M.

Michael R.

Akbar R.

Joseph K.

Rupert S.

Giles C.

Aly P.

Melissa T.

Timothy R.

Warren C.

Mark T.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us