Whinfield High Grange Solar Farm Limited is a private limited company situated at Bridge House Old Grantham Road, Whatton, Nottingham NG13 9FG. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-06-18, this 3-year-old company is run by 2 directors.
Director Mauro D., appointed on 28 September 2023. Director Kyung K., appointed on 01 September 2023.
The company is classified as "production of electricity" (SIC: 35110). According to official information there was a name change on 2020-10-08 and their previous name was Whinfield Solar Farm Limited.
The latest confirmation statement was filed on 2023-06-29 and the date for the following filing is 2024-07-13. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Bridge House Old Grantham Road |
| Office Address2 | Whatton |
| Town | Nottingham |
| Post code | NG13 9FG |
| Country of origin | United Kingdom |
| Registration Number | 12678973 |
| Date of Incorporation | Thu, 18th Jun 2020 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 28 September 2023
Position: Director
Appointed: 01 September 2023
The list of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Q Energy (Europe) Uk Holdings Limited from Nottingham, England. This PSC is classified as "a private limited company", 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 PSC register is New Road Solar Limited that entered Bristol, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Lightrock Power Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Q Energy (Europe) Uk Holdings Limited
Bridge House Old Grantham Road, Whatton, Nottingham, NG13 9FG, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14247441 |
| Notified on | 7 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
New Road Solar Limited
C/O Bluefield Services 3 Temple Quay, 3 Temple Back East, Bristol, BS1 6DZ, 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 | 09940547 |
| Notified on | 18 June 2020 |
| Ceased on | 7 October 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Lightrock Power Limited
200 Eureka Park Upper Pemberton, Kennington, Ashford, TN25 4AZ, England
| 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 | 18 June 2020 |
| Ceased on | 7 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Whinfield Solar Farm | October 8, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | |
| Current Assets | 3 665 | 23 325 |
| Debtors | 3 665 | 23 225 |
| Other Debtors | 3 665 | 23 225 |
| Property Plant Equipment | 142 848 | 409 271 |
| Other | ||
| Amounts Owed To Group Undertakings | 18 067 | 491 004 |
| Creditors | 164 182 | 514 712 |
| Net Current Assets Liabilities | -160 517 | -491 387 |
| Other Creditors | 145 785 | 22 761 |
| Property Plant Equipment Gross Cost | 142 848 | 409 271 |
| Total Additions Including From Business Combinations Property Plant Equipment | 266 423 | |
| Total Assets Less Current Liabilities | -17 669 | -82 116 |
| Trade Creditors Trade Payables | 330 | 947 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 28th September 2023 filed on: 22nd, November 2023 |
officers | Free Download (2 pages) |
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