THORNTON LANE SOLAR FARM LIMITED
Active - Accounts Filed
General Information
NAME
THORNTON LANE SOLAR FARM LIMITED
COMPANY NUMBER
08274626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
30/10/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
30/10/2012
05/03/2015
AEE RENEWABLES UK 55 LIMITED
BRISTOL
BS1 4PB
1st Floor 25 King Street
Bristol
BS1 4PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW ROAD 2 SOLAR LIMITED | Active - Accounts Filed | View Report |
| THORNTON LANE SOLAR FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 29/07/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 29/07/2024 | New Board Member Kevin Paul O'Connor (932548130) Appointed |
Credit Risk Overview
Want to learn more about THORNTON LANE SOLAR FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THORNTON LANE SOLAR FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THORNTON LANE SOLAR FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2020 - Present (4 years and 10 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 255 Past: 7 |
View Report |
|
18/07/2024 - Present (4 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 115 Past: 0 |
View Report |
|
30/10/2012 - Present (12 years and 1 months) Born in Dec 1976 |
Resigned | Director |
Current: 0 Past: 105 |
View Report |
|
30/10/2012 - 01/05/2014 (1 years and 6 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
|
30/10/2012 - 18/11/2015 (3years) Born in Sep 1982 |
Resigned | Director |
Current: 0 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 29/07/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 29/07/2024 | New Board Member Kevin Paul O'Connor (932548130) Appointed |
| 10/01/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 07/07/2022 | New Confirmation Statement filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 26/11/2020 | Neil Anthony Wood (919970464) has left the board |
| 26/11/2020 | Luke James Brandon Roberts (924114957) has left the board |
| 26/11/2020 | New Board Member Neil Anthony Wood (919665938) Appointed |
| 26/11/2020 | New Board Member Luke James Brandon Roberts (926276801) Appointed |
| 16/11/2020 | New Accounts filed |
| 01/06/2020 | Neil Anthony Wood (919665938) has left the board |
| 01/06/2020 | New Board Member Neil Anthony Wood (919970464) Appointed |
| 25/05/2020 | Change in Reg. Office |
| 25/05/2020 | Helen Ruth Down (923352735) has left the board |
| 11/02/2020 | New Board Member Helen Ruth Down (923352735) Appointed |
| 11/02/2020 | Helen Down (926655545) has left the board |
| 03/02/2020 | Oliver Haller (920315017) has left the board |
| 03/02/2020 | Change in Reg. Office |
| 03/02/2020 | MICHELMORES SECRETARIES LIMITED (910721800) has left the board |
| 30/01/2020 | New Board Member Neil Anthony Wood (919665938) Appointed |
| 30/01/2020 | New Board Member Luke James Brandon Roberts (924114957) Appointed |
| 30/01/2020 | New Board Member Helen Down (926655545) Appointed |
| 26/11/2019 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 02/04/2019 | Sven Frauenstein (920314951) has left the board |
| 12/11/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 30/12/2015 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 30/12/2015 | MICHELMORES SECRETARIES LIMITED (920350120) has left the board |
| 16/12/2015 | New Company Secretary MICHELMORES SECRETARIES LIMITED (920350120) Appointed |
| 03/12/2015 | Therese Amanda Karolina Sundelin (917324453) has left the board |
| 03/12/2015 | New Board Member Oliver Haller (920315017) Appointed |
| 03/12/2015 | New Board Member Sven Frauenstein (920314951) Appointed |
| 03/12/2015 | Change in Reg. Office |
| 03/12/2015 | Niels Kroninger (915102713) has left the board |
| 15/11/2015 | New Annual Return filed |
| 05/10/2015 | Charles Robert Clifton Webster (918212899) has left the board |
| 30/09/2015 | New Accounts filed |
| 22/09/2015 | Change in Reg. Office |
| 26/11/2014 | New Annual Return filed |
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